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CASTLE CONSTRUCTION BUILDING LIMITED

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CASTLE CONSTRUCTION BUILDING LIMITED

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Key Data

Status

Dissolved

Company No.

06830720

Incorporation date

26/02/2009

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

Registered address

The Stables 19 High Street, Hillmorton, Rugby, Warwickshire CV21 4EGCopy
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See on map
Latest events (Record since 26/02/2009)
dot icon03/08/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon03/05/2023
Return of final meeting in a creditors' voluntary winding up
View PDF (18 pages)
dot icon09/03/2023
Registered office address changed from The Stables 2 Hillmorton Wharf Rugby CV21 4PW to The Stables 19 High Street Hillmorton Rugby Warwickshire CV21 4EG on 2023-03-09
View PDF (2 pages)
dot icon15/06/2022
Liquidators' statement of receipts and payments to 2022-05-24
View PDF (20 pages)
dot icon13/08/2021
Notice to Registrar of Companies of Notice of disclaimer
View PDF (5 pages)
dot icon21/06/2021
Director's details changed for Mr Stephen Craig Botham on 2021-02-27
View PDF (2 pages)
dot icon21/06/2021
Change of details for Mr Stephen Craig Botham as a person with significant control on 2021-02-27
View PDF (2 pages)
dot icon10/06/2021
Resolutions
View PDF (1 pages)
dot icon07/06/2021
Registered office address changed from 10 Corner Pin Close Staveley Chesterfield Derbyshire S43 3LN to The Stables 2 Hillmorton Wharf Rugby CV21 4PW on 2021-06-07
View PDF (2 pages)
dot icon04/06/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon04/06/2021
Statement of affairs
View PDF (12 pages)
dot icon31/03/2021
Confirmation statement made on 2021-02-26 with no updates
View PDF (3 pages)
dot icon31/03/2021
Director's details changed for Mr Stephen Craig Botham on 2021-02-26
View PDF (2 pages)
dot icon31/03/2021
Director's details changed for Mr Reginald George Botham on 2021-02-26
View PDF (2 pages)
dot icon31/03/2021
Director's details changed for Mr Neil Tony Botham on 2020-11-30
View PDF (2 pages)
dot icon30/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (11 pages)
dot icon26/02/2020
Confirmation statement made on 2020-02-26 with no updates
View PDF (3 pages)
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (14 pages)
dot icon12/03/2019
Confirmation statement made on 2019-02-26 with no updates
View PDF (3 pages)
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (15 pages)
dot icon13/03/2018
Confirmation statement made on 2018-02-26 with no updates
View PDF (3 pages)
dot icon27/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (12 pages)
dot icon10/03/2017
Confirmation statement made on 2017-02-26 with updates
View PDF (6 pages)
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon09/03/2016
Annual return made up to 2016-02-26 with full list of shareholders
View PDF (5 pages)
dot icon31/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon11/11/2015
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon27/02/2015
Annual return made up to 2015-02-26 with full list of shareholders
View PDF (5 pages)
dot icon28/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon28/03/2014
Annual return made up to 2014-02-26 with full list of shareholders
View PDF (5 pages)
dot icon31/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon14/03/2013
Annual return made up to 2013-02-26 with full list of shareholders
View PDF (5 pages)
dot icon05/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon30/05/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon23/04/2012
Annual return made up to 2012-02-26 with full list of shareholders
View PDF (5 pages)
dot icon26/01/2012
Registered office address changed from 54-56 Victoria Street Shirebrook Mansfield Nottinghamshire NG20 8AQ on 2012-01-26
View PDF (1 pages)
dot icon05/01/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (7 pages)
dot icon13/12/2011
Total exemption small company accounts made up to 2011-03-30
View PDF (7 pages)
dot icon14/03/2011
Annual return made up to 2011-02-26 with full list of shareholders
View PDF (5 pages)
dot icon09/08/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon05/03/2010
Annual return made up to 2010-02-26 with full list of shareholders
View PDF (5 pages)
dot icon05/03/2010
Director's details changed for Mr. Stephen Craig Botham on 2010-02-26
View PDF (2 pages)
dot icon05/03/2010
Director's details changed for Mr. Reginald George Botham on 2010-02-26
View PDF (2 pages)
dot icon05/03/2010
Director's details changed for Mr Neil Tony Botham on 2010-02-26
View PDF (2 pages)
dot icon17/06/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon12/03/2009
Accounting reference date extended from 28/02/2010 to 31/03/2010
View PDF (1 pages)
dot icon26/02/2009
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2020
dot iconLast change occurred
31/03/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2020
dot iconNext account date
31/03/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Botham, Stephen Craig
Director
26/02/2009 - Present
6
Botham, Neil Tony
Director
26/02/2009 - Present
4
Botham, Reginald George
Director
26/02/2009 - Present
4

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CASTLE CONSTRUCTION BUILDING LIMITED

CASTLE CONSTRUCTION BUILDING LIMITED is an(a) Dissolved company incorporated on 26/02/2009 with the registered office located at The Stables 19 High Street, Hillmorton, Rugby, Warwickshire CV21 4EG. There are currently 3 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 CONSTRUCTION BUILDING LIMITED?

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CASTLE CONSTRUCTION BUILDING LIMITED is currently Dissolved. It was registered on 26/02/2009 and dissolved on 03/08/2023.

Where is CASTLE CONSTRUCTION BUILDING LIMITED located?

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CASTLE CONSTRUCTION BUILDING LIMITED is registered at The Stables 19 High Street, Hillmorton, Rugby, Warwickshire CV21 4EG.

What does CASTLE CONSTRUCTION BUILDING LIMITED do?

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CASTLE CONSTRUCTION BUILDING LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for CASTLE CONSTRUCTION BUILDING LIMITED?

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The latest filing was on 03/08/2023: Final Gazette dissolved following liquidation.