CASTLE GREEN (SERVICES) LIMITED

Key Data

Status

Dissolved

Company No.

09064685

Incorporation date

30/05/2014

Size

Audit Exemption Subsidiary

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 30/05/2014)

31/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/11/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

15/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/10/2024

Application to strike the company off the register

View PDF (1 pages)

24/09/2024

Termination of appointment of Simon Groom as a director on 2024-09-05

View PDF (1 pages)

24/09/2024

Termination of appointment of Anthony Philip Lister as a director on 2024-09-05

View PDF (1 pages)

07/06/2024

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

View PDF (3 pages)

07/06/2024

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

View PDF (1 pages)

07/06/2024

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

View PDF (42 pages)

07/06/2024

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

View PDF (11 pages)

31/05/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 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)

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 (11 pages)

06/06/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

05/07/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (11 pages)

05/07/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (36 pages)

05/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

05/07/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

06/06/2022

Confirmation statement made on 2022-05-30 with updates

View PDF (4 pages)

27/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (11 pages)

22/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (35 pages)

22/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

22/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

02/06/2021

Confirmation statement made on 2021-05-30 with no updates

View PDF (3 pages)

13/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (11 pages)

13/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (34 pages)

13/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

13/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

02/06/2020

Confirmation statement made on 2020-05-30 with no updates

View PDF (3 pages)

02/06/2020

Notification of The Castle Building Services Organisation Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

02/06/2020

Cessation of Allan Carr as a person with significant control on 2016-04-06

View PDF (1 pages)

02/06/2020

Cessation of Anthony Philip Lister as a person with significant control on 2016-04-06

View PDF (1 pages)

01/05/2020

Registration of charge 090646850001, created on 2020-04-27

View PDF (8 pages)

01/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

01/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (35 pages)

01/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

01/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

06/06/2019

Confirmation statement made on 2019-05-30 with updates

View PDF (4 pages)

15/06/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (11 pages)

15/06/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (34 pages)

31/05/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

31/05/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

30/05/2018

Confirmation statement made on 2018-05-30 with no updates

View PDF (3 pages)

23/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (11 pages)

23/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

08/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

08/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (31 pages)

13/06/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (7 pages)

04/10/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (7 pages)

04/10/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (29 pages)

04/10/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

04/10/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

07/06/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (8 pages)

07/06/2016

Director's details changed for Andrew Dawson on 2016-01-01

View PDF (2 pages)

21/12/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (6 pages)

21/12/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (28 pages)

11/12/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

23/11/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (2 pages)

28/09/2015

Previous accounting period shortened from 2015-05-31 to 2014-12-31

View PDF (1 pages)

15/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (9 pages)

29/05/2015

Change of share class name or designation

View PDF (2 pages)

30/04/2015

Statement of capital following an allotment of shares on 2015-03-31

View PDF (7 pages)

21/04/2015

Resolutions

View PDF (2 pages)

12/08/2014

Appointment of Andrew Dawson as a director on 2014-07-30

View PDF (3 pages)

30/05/2014

Incorporation

View PDF (21 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

31/12/2023

Next confirmation date

30/05/2025

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

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

Person	Title	Period	Connections
Carr, Allan	Director	30/05/2014 - 28/11/2023	10
Harland, David	Director	30/05/2014 - 28/11/2023	6
Groom, Simon	Director	30/05/2014 - 05/09/2024	14
Dawson, Andrew	Director	30/07/2014 - Present	9
Lister, Anthony Philip	Director	30/05/2014 - 05/09/2024	15

Persons with Significant Control

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

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Description

About CASTLE GREEN (SERVICES) LIMITED

CASTLE GREEN (SERVICES) LIMITED is an(a) Dissolved company incorporated on 30/05/2014 with the registered office located at 6 Merchant Court, Monkton Business Park South, Hebburn, Tyne & Wear NE31 2EX. There is currently 1 active director 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 GREEN (SERVICES) LIMITED?

CASTLE GREEN (SERVICES) LIMITED is currently Dissolved. It was registered on 30/05/2014 and dissolved on 31/12/2024.

Where is CASTLE GREEN (SERVICES) LIMITED located?

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

What does CASTLE GREEN (SERVICES) LIMITED do?

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

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

The latest filing was on 31/12/2024: Final Gazette dissolved via voluntary strike-off.