CASTLE EATON CONSTRUCTION LTD

Key Data

Status

Active

Company No.

06381087

Incorporation date

25/09/2007

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2007)

29/10/2025

Director's details changed for Mr Thomas Anthony Gray on 2025-10-27

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29/10/2025

Change of details for Mr Thomas Anthony Gray as a person with significant control on 2025-10-27

View PDF (2 pages)

25/09/2025

Confirmation statement made on 2025-09-25 with updates

View PDF (5 pages)

27/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (8 pages)

19/04/2025

Registration of charge 063810870001, created on 2025-04-16

View PDF (12 pages)

14/10/2024

Confirmation statement made on 2024-09-25 with updates

View PDF (4 pages)

30/09/2024

Notification of Richard Christopher Gray as a person with significant control on 2021-06-14

View PDF (2 pages)

30/09/2024

Notification of Thomas Anthony Gray as a person with significant control on 2021-06-14

View PDF (2 pages)

27/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (8 pages)

25/09/2023

Confirmation statement made on 2023-09-25 with updates

View PDF (4 pages)

04/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (8 pages)

25/09/2022

Confirmation statement made on 2022-09-25 with updates

View PDF (4 pages)

26/04/2022

Total exemption full accounts made up to 2021-11-30

View PDF (8 pages)

25/09/2021

Confirmation statement made on 2021-09-25 with updates

View PDF (5 pages)

16/06/2021

Appointment of Mr Richard Christopher Gray as a director on 2021-06-14

View PDF (2 pages)

16/06/2021

Appointment of Mr Thomas Anthony Gray as a director on 2021-06-14

View PDF (2 pages)

15/06/2021

Director's details changed for Mr Marcus Angelo Gray on 2021-06-15

View PDF (2 pages)

11/05/2021

Total exemption full accounts made up to 2020-11-30

View PDF (8 pages)

05/01/2021

Statement of capital following an allotment of shares on 2020-12-11

View PDF (4 pages)

30/12/2020

Particulars of variation of rights attached to shares

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30/12/2020

Particulars of variation of rights attached to shares

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30/12/2020

Change of share class name or designation

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30/09/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

07/08/2020

Total exemption full accounts made up to 2019-11-30

View PDF (8 pages)

16/07/2020

Termination of appointment of Brian Albert Gray as a director on 2020-07-09

View PDF (1 pages)

16/07/2020

Termination of appointment of Brian Albert Gray as a secretary on 2020-07-09

View PDF (1 pages)

01/10/2019

Confirmation statement made on 2019-09-25 with no updates

View PDF (3 pages)

02/05/2019

Total exemption full accounts made up to 2018-11-30

View PDF (8 pages)

03/10/2018

Confirmation statement made on 2018-09-25 with no updates

View PDF (3 pages)

24/04/2018

Total exemption full accounts made up to 2017-11-30

View PDF (8 pages)

10/10/2017

Confirmation statement made on 2017-09-25 with no updates

View PDF (3 pages)

13/07/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (7 pages)

06/10/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (5 pages)

05/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (7 pages)

01/10/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (5 pages)

21/05/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (7 pages)

29/09/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (5 pages)

24/04/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

25/09/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (5 pages)

24/04/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

10/10/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (5 pages)

23/04/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (7 pages)

06/10/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (5 pages)

07/04/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

12/11/2010

Statement of company's objects

View PDF (2 pages)

12/11/2010

Change of share class name or designation

View PDF (2 pages)

12/11/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/11/2010

Resolutions

View PDF (17 pages)

11/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (5 pages)

11/10/2010

Director's details changed for Marcus Angelo Gray on 2010-09-25

View PDF (2 pages)

11/10/2010

Director's details changed for Mr Brian Albert Gray on 2010-09-25

View PDF (2 pages)

13/04/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

28/09/2009

Return made up to 25/09/09; full list of members

View PDF (4 pages)

19/03/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

29/09/2008

Return made up to 25/09/08; full list of members

View PDF (4 pages)

02/09/2008

Resolutions

View PDF (1 pages)

28/10/2007

Accounting reference date extended from 30/09/08 to 30/11/08

View PDF (1 pages)

28/10/2007

Ad 23/10/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

28/09/2007

New director appointed

View PDF (2 pages)

28/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

25/09/2007

Director resigned

View PDF (1 pages)

25/09/2007

Secretary resigned

View PDF (1 pages)

25/09/2007

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-71.33 % *

* during past year

Cash in Bank

£60,250.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

25/09/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
222.05K
-
0.00
210.12K
-

2022
11
169.88K
-
0.00
60.25K
-

2022
11
169.88K
-
0.00
60.25K
-

Employees

2022

Employees

11 -8 % *

Net Assets(GBP)

169.88K £-23.49 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

60.25K £-71.33 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gray, Marcus Angelo	Director	25/09/2007 - Present	2
Gray, Thomas Anthony	Director	14/06/2021 - Present	2
Mr Richard Christopher Gray	Director	14/06/2021 - Present	4

Persons with Significant Control

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

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21/07/2008

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About CASTLE EATON CONSTRUCTION LTD

CASTLE EATON CONSTRUCTION LTD is an(a) Active company incorporated on 25/09/2007 with the registered office located at Heath End, Ockham Road North, Ockham, Woking, Surrey GU23 6NX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLE EATON CONSTRUCTION LTD?

CASTLE EATON CONSTRUCTION LTD is currently Active. It was registered on 25/09/2007 .

Where is CASTLE EATON CONSTRUCTION LTD located?

CASTLE EATON CONSTRUCTION LTD is registered at Heath End, Ockham Road North, Ockham, Woking, Surrey GU23 6NX.

What does CASTLE EATON CONSTRUCTION LTD do?

CASTLE EATON CONSTRUCTION LTD operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does CASTLE EATON CONSTRUCTION LTD have?

CASTLE EATON CONSTRUCTION LTD had 11 employees in 2022.

What is the latest filing for CASTLE EATON CONSTRUCTION LTD?

The latest filing was on 29/10/2025: Director's details changed for Mr Thomas Anthony Gray on 2025-10-27.