CASTLE BUILDING SERVICES (SOUTH) LIMITED

Q: What is the latest filing for CASTLE BUILDING SERVICES (SOUTH) LIMITED?

The latest filing was on 30/09/2025: **Confirmation statement** made on 2025-09-28 with updates.

Key Data

Status

Active

Company No.

10400990

Incorporation date

29/09/2016

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2022)

30/09/2025

Confirmation statement made on 2025-09-28 with updates

View PDF (7 pages)

18/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

18/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

18/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

20/11/2024

Termination of appointment of Barry Beck as a director on 2024-03-31

View PDF (1 pages)

18/10/2024

Confirmation statement made on 2024-09-28 with updates

View PDF (9 pages)

07/09/2024

Appointment of Mr Andrew Heron as a director on 2024-02-01

View PDF (2 pages)

04/09/2024

Appointment of Mr Stephen Gittins as a director on 2024-02-01

View PDF (2 pages)

04/09/2024

Appointment of Mr Richard Flynn as a director on 2024-02-01

View PDF (2 pages)

04/09/2024

Appointment of Mr Benjamin Neal Fawcett as a director on 2024-02-01

View PDF (2 pages)

04/09/2024

Appointment of Mr Shaun Richard Powell as a director on 2024-02-01

View PDF (2 pages)

04/09/2024

Appointment of Mr Matthew Frank Thomas as a director on 2024-02-01

View PDF (2 pages)

04/09/2024

Appointment of Mr David John Batey as a director on 2024-02-01

View PDF (2 pages)

04/09/2024

Appointment of Mr Mark Lindsay as a director on 2024-02-01

View PDF (2 pages)

04/09/2024

Appointment of Ms Naomi Halliburton as a director on 2024-02-01

View PDF (2 pages)

06/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

06/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

06/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (42 pages)

06/06/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (9 pages)

20/04/2024

Resolutions

View PDF (1 pages)

20/04/2024

Memorandum and Articles of Association

View PDF (38 pages)

20/04/2024

Resolutions

View PDF (1 pages)

20/04/2024

Resolutions

View PDF (1 pages)

17/04/2024

Statement of capital following an allotment of shares on 2024-04-01

View PDF (6 pages)

17/04/2024

Statement of capital following an allotment of shares on 2024-04-01

View PDF (6 pages)

05/12/2023

Termination of appointment of Helen Marie Hutchinson as a director on 2023-11-28

View PDF (1 pages)

04/12/2023

Termination of appointment of Allan Carr as a director on 2023-11-28

View PDF (1 pages)

04/12/2023

Termination of appointment of David Harland as a director on 2023-11-28

View PDF (1 pages)

30/10/2023

Confirmation statement made on 2023-09-28 with updates

View PDF (7 pages)

24/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

24/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

24/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (36 pages)

24/07/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (8 pages)

29/06/2023

Appointment of Mr Craig Richard Muldoon as a director on 2023-06-29

View PDF (2 pages)

29/06/2023

Appointment of Miss Leanne Robinson as a director on 2023-06-29

View PDF (2 pages)

12/10/2022

Confirmation statement made on 2022-09-28 with updates

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

28/09/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

CASTLE BUILDING SERVICES (SOUTH) LIMITED has not submitted financial statements

CASTLE BUILDING SERVICES (SOUTH) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CASTLE BUILDING SERVICES (SOUTH) LIMITED

CASTLE BUILDING SERVICES (SOUTH) LIMITED is an(a) Active company incorporated on 29/09/2016 with the registered office located at 6 Merchant Court Monkton Business Park South, Hebburn, Tyne And Wear NE31 2EX. There are currently 17 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLE BUILDING SERVICES (SOUTH) LIMITED?

CASTLE BUILDING SERVICES (SOUTH) LIMITED is currently Active. It was registered on 29/09/2016 .

Where is CASTLE BUILDING SERVICES (SOUTH) LIMITED located?

CASTLE BUILDING SERVICES (SOUTH) LIMITED is registered at 6 Merchant Court Monkton Business Park South, Hebburn, Tyne And Wear NE31 2EX.

What does CASTLE BUILDING SERVICES (SOUTH) LIMITED do?

CASTLE BUILDING SERVICES (SOUTH) LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for CASTLE BUILDING SERVICES (SOUTH) LIMITED?

The latest filing was on 30/09/2025: Confirmation statement made on 2025-09-28 with updates.