CASTLE POINT GAS & HEATING CO. LIMITED

Key Data

Status

Active

Company No.

01765130

Incorporation date

27/10/1983

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1983)

02/03/2026

Change of details for Mrs Rhiannan Falkus as a person with significant control on 2026-03-02

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02/03/2026

Director's details changed for Mr Christopher Falkus on 2026-03-02

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27/10/2025

Accounts for a small company made up to 2025-01-31

View PDF (10 pages)

29/09/2025

Confirmation statement made on 2025-09-27 with no updates

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15/10/2024

Accounts for a small company made up to 2024-01-31

View PDF (9 pages)

30/09/2024

Confirmation statement made on 2024-09-27 with updates

View PDF (4 pages)

20/10/2023

Accounts for a small company made up to 2023-01-31

View PDF (9 pages)

27/09/2023

Confirmation statement made on 2023-09-27 with updates

View PDF (4 pages)

27/09/2023

Change of details for Mr Keith Wells as a person with significant control on 2023-09-27

View PDF (2 pages)

27/09/2023

Director's details changed for Mr Keith Wells on 2023-09-27

View PDF (2 pages)

19/10/2022

Accounts for a small company made up to 2022-01-31

View PDF (9 pages)

10/10/2022

Confirmation statement made on 2022-09-27 with no updates

View PDF (3 pages)

28/10/2021

Full accounts made up to 2021-01-31

View PDF (21 pages)

27/09/2021

Confirmation statement made on 2021-09-27 with no updates

View PDF (3 pages)

12/02/2021

Full accounts made up to 2020-01-31

View PDF (20 pages)

29/09/2020

Confirmation statement made on 2020-09-27 with no updates

View PDF (3 pages)

02/10/2019

Confirmation statement made on 2019-09-27 with no updates

View PDF (3 pages)

19/09/2019

Full accounts made up to 2019-01-31

View PDF (20 pages)

02/11/2018

Full accounts made up to 2018-01-31

View PDF (20 pages)

02/10/2018

Confirmation statement made on 2018-09-27 with no updates

View PDF (3 pages)

11/10/2017

Confirmation statement made on 2017-09-27 with updates

View PDF (5 pages)

11/10/2017

Notification of Katherine Ward as a person with significant control on 2017-10-11

View PDF (2 pages)

11/10/2017

Notification of Rhiannan Falkus as a person with significant control on 2017-10-11

View PDF (2 pages)

11/10/2017

Appointment of Mr Christopher Falkus as a director on 2017-10-01

View PDF (2 pages)

11/10/2017

Termination of appointment of Graham White as a director on 2017-10-01

View PDF (1 pages)

11/10/2017

Full accounts made up to 2017-01-31

View PDF (22 pages)

11/10/2017

Notification of Keith Wells as a person with significant control on 2017-10-11

View PDF (2 pages)

11/10/2017

Cessation of David Wells as a person with significant control on 2017-10-11

View PDF (1 pages)

07/04/2017

Registered office address changed from Hillside Goldfinch Lane, Thundersley Benfleet Essex SS7 3LS to 21-25 Hart Road Benfleet SS7 3PB on 2017-04-07

View PDF (1 pages)

07/04/2017

Appointment of Mr Keith Wells as a secretary on 2017-04-07

View PDF (2 pages)

07/04/2017

Termination of appointment of David Wells as a secretary on 2017-04-07

View PDF (1 pages)

07/04/2017

Termination of appointment of David Wells as a director on 2017-04-07

View PDF (1 pages)

31/10/2016

Full accounts made up to 2016-01-31

View PDF (22 pages)

27/09/2016

Confirmation statement made on 2016-09-27 with no updates

View PDF (3 pages)

23/09/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (5 pages)

21/09/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (5 pages)

21/09/2015

Director's details changed for Keith Wells on 2015-09-20

View PDF (2 pages)

20/07/2015

Accounts for a medium company made up to 2015-01-31

View PDF (19 pages)

09/10/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (5 pages)

09/10/2014

Termination of appointment of Michael Kevin Curham as a director on 2014-08-01

View PDF (1 pages)

04/09/2014

Accounts for a medium company made up to 2014-01-31

View PDF (20 pages)

01/10/2013

Accounts for a medium company made up to 2013-01-31

View PDF (18 pages)

23/09/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (6 pages)

29/01/2013

Appointment of Mr David Wells as a secretary

View PDF (1 pages)

29/01/2013

Termination of appointment of Jacqueline Martin as a secretary

View PDF (1 pages)

27/09/2012

Accounts for a medium company made up to 2012-01-31

View PDF (19 pages)

20/09/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (7 pages)

23/09/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (7 pages)

15/09/2011

Accounts for a medium company made up to 2011-01-31

View PDF (19 pages)

18/10/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (7 pages)

18/10/2010

Director's details changed for Keith Wells on 2009-10-01

View PDF (2 pages)

18/10/2010

Director's details changed for David Wells on 2009-10-01

View PDF (2 pages)

18/10/2010

Director's details changed for Graham White on 2009-10-01

View PDF (2 pages)

18/10/2010

Director's details changed for Michael Kevin Curham on 2009-10-01

View PDF (2 pages)

18/10/2010

Secretary's details changed for Jacqueline Julie Martin on 2009-10-01

View PDF (1 pages)

25/09/2010

Accounts for a medium company made up to 2010-01-31

View PDF (19 pages)

30/10/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (4 pages)

19/06/2009

Accounts for a medium company made up to 2009-01-31

View PDF (18 pages)

30/09/2008

Return made up to 20/09/08; full list of members

View PDF (4 pages)

19/06/2008

Accounts for a medium company made up to 2008-01-31

View PDF (18 pages)

31/10/2007

Accounts for a medium company made up to 2007-01-31

View PDF (19 pages)

23/10/2007

Return made up to 20/09/07; full list of members

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02/03/2007

Auditor's resignation

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05/12/2006

Accounts made up to 2006-01-31

View PDF (14 pages)

27/10/2006

Return made up to 20/09/06; full list of members

View PDF (8 pages)

26/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/09/2006

Particulars of mortgage/charge

View PDF (5 pages)

06/06/2006

New director appointed

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06/06/2006

New director appointed

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06/06/2006

New director appointed

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02/12/2005

Accounts made up to 2005-01-31

View PDF (15 pages)

06/10/2005

Return made up to 20/09/05; full list of members

View PDF (6 pages)

16/11/2004

Accounts made up to 2004-01-31

View PDF (15 pages)

21/10/2004

Auditor's resignation

View PDF (1 pages)

21/10/2004

Return made up to 20/09/04; full list of members

View PDF (6 pages)

02/10/2003

Return made up to 20/09/03; full list of members

View PDF (6 pages)

24/07/2003

Accounts made up to 2003-01-31

View PDF (15 pages)

28/04/2003

Accounts made up to 2002-01-31

View PDF (13 pages)

06/10/2002

Return made up to 20/09/02; full list of members

View PDF (6 pages)

16/04/2002

Accounts made up to 2001-01-31

View PDF (13 pages)

08/10/2001

Return made up to 20/09/01; full list of members

View PDF (6 pages)

30/11/2000

Accounts made up to 2000-01-31

View PDF (11 pages)

02/10/2000

Return made up to 20/09/00; full list of members

View PDF (6 pages)

30/08/2000

New secretary appointed

View PDF (2 pages)

30/08/2000

Secretary resigned;director resigned

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03/12/1999

Accounts made up to 1999-01-31

View PDF (12 pages)

18/10/1999

Return made up to 20/09/99; no change of members

View PDF (4 pages)

21/01/1999

Accounts made up to 1998-01-31

View PDF (12 pages)

23/11/1998

Return made up to 20/09/98; full list of members

View PDF (6 pages)

14/11/1997

Accounts made up to 1997-01-31

View PDF (12 pages)

14/11/1997

Return made up to 20/09/97; no change of members

View PDF (4 pages)

25/01/1997

Accounts made up to 1996-01-31

View PDF (14 pages)

27/10/1996

Return made up to 20/09/96; no change of members

View PDF (4 pages)

02/11/1995

Return made up to 20/09/95; full list of members

View PDF (6 pages)

02/11/1995

Accounts made up to 1995-01-31

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

13/12/1994

Return made up to 20/09/94; no change of members

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30/11/1994

Accounts made up to 1994-01-31

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06/04/1994

Particulars of mortgage/charge

View PDF (4 pages)

31/03/1994

Particulars of mortgage/charge

View PDF (3 pages)

24/03/1994

Accounts made up to 1993-01-31

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27/10/1993

Return made up to 20/09/93; no change of members

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25/11/1992

Accounts made up to 1992-01-31

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29/10/1992

Return made up to 20/09/92; full list of members

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07/11/1991

Accounts made up to 1991-01-31

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07/11/1991

Return made up to 20/09/91; no change of members

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09/02/1991

Accounts made up to 1990-01-31

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09/02/1991

Return made up to 20/09/90; no change of members

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01/02/1990

Accounts made up to 1989-01-31

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01/02/1990

Return made up to 20/09/89; full list of members

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30/11/1988

Return made up to 21/10/88; full list of members

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30/11/1988

Accounts made up to 1988-01-31

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23/09/1987

Accounts made up to 1987-01-31

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23/09/1987

Return made up to 15/07/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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03/12/1986

Accounts made up to 1986-01-31

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03/12/1986

Return made up to 28/11/86; full list of members

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27/10/1983

Incorporation

View PDF (19 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

31/01/2025

Next confirmation date

27/09/2026

Last change occurred

31/01/2025

Accounts

Small

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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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
Wells, Keith	Director	09/05/2006 - Present	8
Curham, Michael Kevin	Director	08/05/2006 - 31/07/2014	-
Falkus, Christopher	Director	01/10/2017 - Present	-
White, Graham	Director	08/05/2006 - 30/09/2017	-
Wells, Keith	Secretary	06/04/2017 - Present	-

Persons with Significant Control

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

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Description

About CASTLE POINT GAS & HEATING CO. LIMITED

CASTLE POINT GAS & HEATING CO. LIMITED is an(a) Active company incorporated on 27/10/1983 with the registered office located at 21-25 Hart Road, Benfleet SS7 3PB. 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 POINT GAS & HEATING CO. LIMITED?

CASTLE POINT GAS & HEATING CO. LIMITED is currently Active. It was registered on 27/10/1983 .

Where is CASTLE POINT GAS & HEATING CO. LIMITED located?

CASTLE POINT GAS & HEATING CO. LIMITED is registered at 21-25 Hart Road, Benfleet SS7 3PB.

What does CASTLE POINT GAS & HEATING CO. LIMITED do?

CASTLE POINT GAS & HEATING CO. LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CASTLE POINT GAS & HEATING CO. LIMITED?

The latest filing was on 02/03/2026: Change of details for Mrs Rhiannan Falkus as a person with significant control on 2026-03-02.