CASTLE ENVIRONMENTAL LIMITED

Key Data

Status

Active

Company No.

03092243

Incorporation date

17/08/1995

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/1995)

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

View PDF (4 pages)

01/09/2025

Confirmation statement made on 2025-08-17 with no updates

View PDF (3 pages)

25/03/2025

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

View PDF (3 pages)

21/08/2024

Confirmation statement made on 2024-08-17 with no updates

View PDF (3 pages)

01/08/2024

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

View PDF (2 pages)

31/07/2024

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

View PDF (1 pages)

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 secretary on 2024-05-31

View PDF (1 pages)

31/05/2024

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

View PDF (2 pages)

31/05/2024

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

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31/05/2024

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

View PDF (1 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)

17/08/2023

Confirmation statement made on 2023-08-17 with updates

View PDF (4 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

Memorandum and Articles of Association

View PDF (25 pages)

26/04/2023

Resolutions

View PDF (1 pages)

13/03/2023

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

View PDF (2 pages)

01/03/2023

Termination of appointment of Michael Roger Hewitt as a director on 2023-02-24

View PDF (1 pages)

01/03/2023

Appointment of Mr David Courtenay Palmer-Jones as a director on 2023-02-24

View PDF (2 pages)

01/03/2023

Appointment of Mr Andrew Mark Elliott as a director on 2023-02-24

View PDF (2 pages)

01/03/2023

Appointment of Mr Andrew Marc Smith as a director on 2023-02-24

View PDF (2 pages)

02/02/2023

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

View PDF (3 pages)

17/08/2022

Confirmation statement made on 2022-08-17 with no updates

View PDF (3 pages)

21/12/2021

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

View PDF (3 pages)

17/08/2021

Confirmation statement made on 2021-08-17 with no updates

View PDF (3 pages)

18/02/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (3 pages)

18/08/2020

Confirmation statement made on 2020-08-17 with no updates

View PDF (3 pages)

09/04/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (3 pages)

22/08/2019

Confirmation statement made on 2019-08-17 with no updates

View PDF (3 pages)

04/04/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (3 pages)

20/08/2018

Confirmation statement made on 2018-08-17 with no updates

View PDF (3 pages)

14/02/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (3 pages)

17/08/2017

Confirmation statement made on 2017-08-17 with no updates

View PDF (3 pages)

16/03/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (3 pages)

02/09/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (5 pages)

08/03/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 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)

12/10/2015

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

View PDF (2 pages)

09/10/2015

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

View PDF (1 pages)

29/09/2015

Register inspection address has been changed from Tmf Corporate Administration Services Limited Pellipar House, 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom to Park View House 58 the Ropewalk Nottingham NG1 5DW

View PDF (2 pages)

18/08/2015

Annual return made up to 2015-08-17 with full list of shareholders

View PDF (4 pages)

03/07/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

09/06/2015

Statement of company's objects

View PDF (2 pages)

09/06/2015

Resolutions

View PDF (11 pages)

08/01/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

08/01/2015

Satisfaction of charge 1 in full

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08/01/2015

Satisfaction of charge 2 in full

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19/08/2014

Annual return made up to 2014-08-17 with full list of shareholders

View PDF (4 pages)

27/01/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

19/08/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (4 pages)

15/07/2013

Secretary's details changed for Peter Karl Meister on 2013-06-01

View PDF (1 pages)

15/07/2013

Director's details changed for Peter Karl Meister on 2013-07-12

View PDF (2 pages)

15/07/2013

Director's details changed for Peter Karl Meister on 2013-07-12

View PDF (2 pages)

15/07/2013

Director's details changed for Mr Michael Roger Hewitt on 2013-06-01

View PDF (2 pages)

23/04/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

20/08/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (5 pages)

03/02/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

23/08/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (5 pages)

27/05/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

28/01/2011

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom

View PDF (1 pages)

17/08/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (5 pages)

05/01/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (5 pages)

15/10/2009

Register inspection address has been changed

View PDF (1 pages)

25/08/2009

Return made up to 17/08/09; full list of members

View PDF (3 pages)

03/04/2009

Location of register of members

View PDF (1 pages)

10/02/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (5 pages)

05/09/2008

Return made up to 17/08/08; full list of members

View PDF (3 pages)

04/01/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (5 pages)

03/09/2007

Return made up to 17/08/07; full list of members

View PDF (5 pages)

25/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/02/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (5 pages)

13/09/2006

Return made up to 17/08/06; full list of members

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27/07/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (5 pages)

09/09/2005

Return made up to 17/08/05; full list of members

View PDF (5 pages)

15/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/08/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (5 pages)

03/09/2004

Return made up to 17/08/04; full list of members

View PDF (5 pages)

09/03/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (5 pages)

14/10/2003

Full accounts made up to 2002-09-30

View PDF (9 pages)

03/09/2003

Return made up to 17/08/03; full list of members

View PDF (5 pages)

04/02/2003

Full accounts made up to 2001-09-30

View PDF (13 pages)

28/08/2002

Return made up to 17/08/02; full list of members

View PDF (5 pages)

02/06/2002

Auditor's resignation

View PDF (2 pages)

01/10/2001

Return made up to 17/08/01; full list of members

View PDF (5 pages)

09/02/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

26/10/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

03/10/2000

Return made up to 17/08/00; full list of members

View PDF (5 pages)

08/03/2000

Resolutions

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08/03/2000

Resolutions

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08/03/2000

Resolutions

View PDF (1 pages)

22/11/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

29/10/1999

Certificate of change of name

View PDF (2 pages)

08/09/1999

Return made up to 17/08/99; full list of members

View PDF (7 pages)

03/09/1999

Particulars of mortgage/charge

View PDF (19 pages)

21/01/1999

Accounting reference date extended from 31/08/98 to 30/09/98

View PDF (1 pages)

18/08/1998

Return made up to 17/08/98; full list of members

View PDF (6 pages)

06/07/1998

Full accounts made up to 1997-08-31

View PDF (9 pages)

11/05/1998

Registered office changed on 11/05/98 from: longrigg hady hill chesterfield derbyshire S41 0BL

View PDF (1 pages)

27/03/1998

New director appointed

View PDF (0 pages)

18/03/1998

New secretary appointed;new director appointed

View PDF (3 pages)

18/03/1998

Location of register of members

View PDF (1 pages)

18/03/1998

Secretary resigned

View PDF (1 pages)

18/03/1998

Director resigned

View PDF (1 pages)

18/03/1998

Director resigned

View PDF (1 pages)

12/03/1998

Auditor's resignation

View PDF (1 pages)

11/03/1998

Particulars of mortgage/charge

View PDF (6 pages)

09/03/1998

Declaration of assistance for shares acquisition

View PDF (15 pages)

09/03/1998

Declaration of assistance for shares acquisition

View PDF (15 pages)

09/03/1998

Declaration of assistance for shares acquisition

View PDF (16 pages)

05/03/1998

Resolutions

View PDF (2 pages)

05/03/1998

Resolutions

View PDF (2 pages)

03/03/1998

Particulars of mortgage/charge

View PDF (7 pages)

19/02/1998

Director resigned

View PDF (1 pages)

21/08/1997

Return made up to 17/08/97; no change of members

View PDF (4 pages)

22/06/1997

Full accounts made up to 1996-08-31

View PDF (10 pages)

16/10/1996

Return made up to 17/08/96; full list of members

View PDF (5 pages)

23/11/1995

Memorandum and Articles of Association

View PDF (22 pages)

16/11/1995

Certificate of change of name

View PDF (4 pages)

31/10/1995

New director appointed

View PDF (2 pages)

31/10/1995

New director appointed

View PDF (2 pages)

31/10/1995

Ad 27/09/95--------- £ si [email protected]=98 £ ic 2/100

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13/09/1995

Director resigned;new director appointed

View PDF (2 pages)

13/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

13/09/1995

Registered office changed on 13/09/95 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

12/09/1995

Resolutions

View PDF (1 pages)

12/09/1995

S-div 06/09/95

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17/08/1995

Incorporation

View PDF (12 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

17/08/2026

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/08/1995 - 06/09/1995	99600
INSTANT COMPANIES LIMITED	Nominee Director	17/08/1995 - 06/09/1995	43699
Hewitt, Michael Roger	Director	27/02/1998 - 24/02/2023	46
Palmer-Jones, David Courtenay	Director	24/02/2023 - Present	104

Persons with Significant Control

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

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15/04/1996

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Growing of other non-perennial crops

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SC278017

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Description

About CASTLE ENVIRONMENTAL LIMITED

CASTLE ENVIRONMENTAL LIMITED is an(a) Active company incorporated on 17/08/1995 with the registered office located at Treatment Centre 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 ENVIRONMENTAL LIMITED?

CASTLE ENVIRONMENTAL LIMITED is currently Active. It was registered on 17/08/1995 .

Where is CASTLE ENVIRONMENTAL LIMITED located?

CASTLE ENVIRONMENTAL LIMITED is registered at Treatment Centre Crompton Road, Ilkeston, Derbyshire DE7 4BG.

What does CASTLE ENVIRONMENTAL LIMITED do?

CASTLE ENVIRONMENTAL LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CASTLE ENVIRONMENTAL LIMITED?

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