CASTLE CONSTRUCTION PRODUCTS LIMITED

Key Data

Status

Active

Company No.

09487148

Incorporation date

12/03/2015

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2015)

07/04/2026

Appointment of Mr John Hugo Rauch as a director on 2026-04-01

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01/04/2026

Termination of appointment of David Roy Humphriss as a director on 2026-03-31

View PDF (1 pages)

20/03/2026

Accounts for a dormant company made up to 2025-12-31

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13/03/2026

Confirmation statement made on 2026-03-12 with no updates

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25/03/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (3 pages)

17/03/2025

Confirmation statement made on 2025-03-12 with no updates

View PDF (3 pages)

04/09/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so 

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05/08/2024

Termination of appointment of Andrew Mark Elliott as a director on 2024-07-31

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01/08/2024

Appointment of Mr David Roy Humphriss as a director on 2024-08-01

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31/07/2024

Termination of appointment of Sam John Collier as a director on 2024-07-31

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12/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

31/05/2024

Termination of appointment of Andrew Marc Smith as a director on 2024-05-31

View PDF (1 pages)

31/05/2024

Termination of appointment of Andrew Marc Smith as a secretary on 2024-05-31

View PDF (1 pages)

31/05/2024

Appointment of Sam John Collier as a director on 2024-05-31

View PDF (2 pages)

31/05/2024

Appointment of Sam John Collier as a secretary on 2024-05-31

View PDF (2 pages)

13/03/2024

Change of details for Castle Environmental Management Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

13/03/2024

Confirmation statement made on 2024-03-12 with updates

View PDF (4 pages)

12/03/2024

Director's details changed for Mr Andrew Mark Elliott on 2024-03-12

View PDF (2 pages)

12/03/2024

Director's details changed for Mr David Courtenay Palmer-Jones on 2024-03-12

View PDF (2 pages)

06/11/2023

Current accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

29/09/2023

Change of details for a person with significant control

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25/08/2023

Register inspection address has been changed from Park View House 58 the Ropewalk Nottingham NG1 5DW to One Glass Wharf Bristol BS2 0ZX

View PDF (1 pages)

08/08/2023

Change of details for Hillbridge Investments Limited as a person with significant control on 2023-08-02

View PDF (2 pages)

26/04/2023

Resolutions

View PDF (1 pages)

26/04/2023

Memorandum and Articles of Association

View PDF (25 pages)

13/03/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

13/03/2023

Director's details changed for Mr David Courtenay Palmer-Jones on 2023-02-24

View PDF (2 pages)

01/02/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (3 pages)

15/03/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (3 pages)

21/12/2021

Accounts for a dormant company made up to 2021-09-30

View PDF (4 pages)

15/03/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

18/02/2021

Full accounts made up to 2020-09-30

View PDF (19 pages)

16/03/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

10/03/2020

Full accounts made up to 2019-09-30

View PDF (19 pages)

04/04/2019

Full accounts made up to 2018-09-30

View PDF (20 pages)

19/03/2019

Confirmation statement made on 2019-03-12 with no updates

View PDF (3 pages)

24/05/2018

Termination of appointment of Darren John Tustin as a director on 2018-05-23

View PDF (1 pages)

14/03/2018

Confirmation statement made on 2018-03-12 with no updates

View PDF (3 pages)

14/02/2018

Full accounts made up to 2017-09-30

View PDF (20 pages)

16/03/2017

Full accounts made up to 2016-09-30

View PDF (13 pages)

14/03/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (5 pages)

23/03/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (7 pages)

08/03/2016

Full accounts made up to 2015-09-30

View PDF (12 pages)

25/01/2016

Termination of appointment of Peter Karl Meister as a director on 2015-12-31

View PDF (1 pages)

22/10/2015

Register(s) moved to registered inspection location Park View House 58 the Ropewalk Nottingham NG1 5DW

View PDF (2 pages)

01/10/2015

Appointment of Mr Andrew Marc Smith as a secretary on 2015-09-29

View PDF (2 pages)

30/09/2015

Termination of appointment of Peter Karl Meister as a secretary on 2015-09-29

View PDF (1 pages)

30/09/2015

Appointment of Mr Andrew Marc Smith as a director on 2015-09-29

View PDF (2 pages)

29/09/2015

Register inspection address has been changed to Park View House 58 the Ropewalk Nottingham NG1 5DW

View PDF (2 pages)

09/06/2015

Resolutions

View PDF (11 pages)

03/06/2015

Appointment of Mr David Roy Humphriss as a director on 2015-05-22

View PDF (2 pages)

03/06/2015

Appointment of Mr Darren John Tustin as a director on 2015-05-22

View PDF (2 pages)

03/06/2015

Appointment of Mr Stephen Robert Cowley as a director on 2015-05-22

View PDF (2 pages)

03/06/2015

Appointment of Mr Thomas Charles Andrew Diggle as a director on 2015-05-22

View PDF (2 pages)

03/06/2015

Appointment of Mr Peter Karl Meister as a secretary on 2015-05-22

View PDF (2 pages)

18/03/2015

Current accounting period shortened from 2016-03-31 to 2015-09-30

View PDF (1 pages)

12/03/2015

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/03/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Rauch, John Hugo	Director	01/04/2026 - Present	21
Hewitt, Michael Roger	Director	12/03/2015 - 24/02/2023	46
Palmer-Jones, David Courtenay	Director	24/02/2023 - Present	104
Elliott, Andrew Mark	Director	12/03/2015 - 31/07/2024	10
Diggle, Thomas Charles Andrew	Director	22/05/2015 - 24/02/2023	5

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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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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SC278017

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

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Mixed farming

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02153348

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Description

About CASTLE CONSTRUCTION PRODUCTS LIMITED

CASTLE CONSTRUCTION PRODUCTS LIMITED is an(a) Active company incorporated on 12/03/2015 with the registered office located at Castle Environmental, Crompton Road, Ilkeston, Derbyshire DE7 4BG. There are currently 4 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 PRODUCTS LIMITED?

CASTLE CONSTRUCTION PRODUCTS LIMITED is currently Active. It was registered on 12/03/2015 .

Where is CASTLE CONSTRUCTION PRODUCTS LIMITED located?

CASTLE CONSTRUCTION PRODUCTS LIMITED is registered at Castle Environmental, Crompton Road, Ilkeston, Derbyshire DE7 4BG.

What does CASTLE CONSTRUCTION PRODUCTS LIMITED do?

CASTLE CONSTRUCTION PRODUCTS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CASTLE CONSTRUCTION PRODUCTS LIMITED?

The latest filing was on 07/04/2026: Appointment of Mr John Hugo Rauch as a director on 2026-04-01.