CASTLE PUMPS LTD

Key Data

Status

Active

Company No.

06307240

Incorporation date

09/07/2007

Size

Small

Classification

Manufacture of pumps (28.13/1 - SIC 2007);Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/2007)

18/12/2025

Confirmation statement made on 2025-12-06 with updates

View PDF (4 pages)

05/09/2025

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

View PDF (15 pages)

22/08/2025

Appointment of Ms Lucy Katherine Cubitt as a director on 2025-08-18

View PDF (2 pages)

22/04/2025

Director's details changed for Mr Gerhard Van Vuuren on 2017-06-29

View PDF (2 pages)

21/01/2025

Director's details changed for Mr Matthew Simon Terry on 2025-01-21

View PDF (2 pages)

21/01/2025

Director's details changed for Mr Gerhard Van Vuuren on 2025-01-21

View PDF (2 pages)

21/01/2025

Registered office address changed from 2 Chawley Park Cumnor Hill Oxford OX2 9GG England to Office 2.3 Design Hub Coventry University Technology Park Puma Way Coventry CV1 2TT on 2025-01-21

View PDF (1 pages)

21/01/2025

Change of details for Centre Tank Services Limited as a person with significant control on 2025-01-21

View PDF (2 pages)

21/01/2025

Director's details changed for Mr Graham Joseph Morrell on 2025-01-21

View PDF (2 pages)

02/01/2025

Registration of charge 063072400006, created on 2024-12-23

View PDF (11 pages)

17/12/2024

Confirmation statement made on 2024-12-06 with updates

View PDF (4 pages)

03/12/2024

Director's details changed for Mr Matthew Simon Terry on 2024-12-02

View PDF (2 pages)

03/12/2024

Director's details changed for Mr Gerhard Van Vuuren on 2024-12-02

View PDF (2 pages)

03/12/2024

Director's details changed for Mr Graham Joseph Morrell on 2024-12-02

View PDF (2 pages)

03/12/2024

Registered office address changed from 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB United Kingdom to 2 Chawley Park Cumnor Hill Oxford OX2 9GG on 2024-12-03

View PDF (1 pages)

03/12/2024

Change of details for Centre Tank Services Limited as a person with significant control on 2024-12-02

View PDF (2 pages)

02/12/2024

Change of details for Centre Tank Services Limited as a person with significant control on 2024-12-02

View PDF (2 pages)

02/12/2024

Director's details changed for Mr Graham Joseph Morrell on 2024-12-02

View PDF (2 pages)

02/12/2024

Director's details changed for Mr Gerhard Van Vuuren on 2024-12-02

View PDF (2 pages)

02/12/2024

Director's details changed for Mr Matthew Simon Terry on 2024-12-02

View PDF (2 pages)

02/12/2024

Registered office address changed from 2 Chawley Park Cumnor Hill Oxford OX2 9GG England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 2024-12-02

View PDF (1 pages)

16/09/2024

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

View PDF (13 pages)

12/12/2023

Confirmation statement made on 2023-12-06 with updates

View PDF (4 pages)

15/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (14 pages)

17/07/2023

Director's details changed for Mr Graham Joseph Morrell on 2023-06-01

View PDF (2 pages)

06/12/2022

Confirmation statement made on 2022-12-06 with updates

View PDF (4 pages)

22/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

25/07/2022

Registration of charge 063072400005, created on 2022-07-20

View PDF (11 pages)

10/12/2021

Confirmation statement made on 2021-12-06 with updates

View PDF (4 pages)

21/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (13 pages)

19/01/2021

Director's details changed for Mr Graham Joseph Morrell on 2021-01-18

View PDF (2 pages)

12/01/2021

Confirmation statement made on 2020-12-06 with updates

View PDF (4 pages)

25/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

31/01/2020

Memorandum and Articles of Association

View PDF (10 pages)

17/12/2019

Resolutions

View PDF (2 pages)

11/12/2019

Confirmation statement made on 2019-12-06 with updates

View PDF (5 pages)

11/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

10/09/2019

Termination of appointment of Pablo Martinez-Moore as a director on 2019-08-30

View PDF (1 pages)

06/12/2018

Confirmation statement made on 2018-12-06 with updates

View PDF (4 pages)

30/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (20 pages)

07/08/2018

Confirmation statement made on 2018-07-09 with updates

View PDF (4 pages)

26/04/2018

Registration of charge 063072400004, created on 2018-04-26

View PDF (8 pages)

01/03/2018

Director's details changed for Mr Matthew Simon Terry on 2018-03-01

View PDF (2 pages)

01/03/2018

Director's details changed for Mr Graham Joseph Morrell on 2018-03-01

View PDF (2 pages)

01/03/2018

Registered office address changed from Unit 41 Minworth Industrial Park Minworth Sutton Coldfield West Midlands B76 1AH England to 2 Chawley Park Cumnor Hill Oxford OX2 9GG on 2018-03-01

View PDF (1 pages)

28/02/2018

Change of details for Centre Tank Services Limited as a person with significant control on 2018-02-28

View PDF (2 pages)

28/11/2017

Auditor's resignation

View PDF (1 pages)

20/07/2017

Confirmation statement made on 2017-07-09 with updates

View PDF (5 pages)

29/06/2017

Appointment of Mr Gerhard Van Vuuren as a director on 2017-06-29

View PDF (2 pages)

29/06/2017

Termination of appointment of Steven Richard Weeks as a director on 2017-06-29

View PDF (1 pages)

29/06/2017

Termination of appointment of Steven Richard Weeks as a director on 2017-06-29

View PDF (1 pages)

15/05/2017

Accounts for a small company made up to 2016-12-31

View PDF (21 pages)

16/08/2016

Confirmation statement made on 2016-07-09 with updates

View PDF (4 pages)

09/08/2016

Termination of appointment of Graham Ernest Nel as a director on 2016-07-23

View PDF (1 pages)

09/08/2016

Appointment of Mr Graham Joseph Morrell as a director on 2016-07-23

View PDF (2 pages)

22/04/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

27/08/2015

Registered office address changed from 16 Farrington Way Eastwood Nottingham Nottinghamshire NG16 3BF to Unit 41 Minworth Industrial Park Minworth Sutton Coldfield West Midlands B76 1AH on 2015-08-27

View PDF (1 pages)

17/08/2015

Director's details changed for Mr Matthew Terry on 2015-07-29

View PDF (2 pages)

17/08/2015

Director's details changed for Mr Matthew Terry on 2015-07-29

View PDF (2 pages)

17/08/2015

Annual return made up to 2015-07-09 with full list of shareholders

View PDF (6 pages)

20/04/2015

Accounts for a small company made up to 2014-12-31

View PDF (21 pages)

17/04/2015

Registration of charge 063072400003, created on 2015-04-02

View PDF (10 pages)

17/09/2014

Appointment of Mr Steven Richard Weeks as a director on 2014-09-10

View PDF (2 pages)

17/09/2014

Termination of appointment of Peter Roy Lapicki as a director on 2014-09-10

View PDF (1 pages)

15/07/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (6 pages)

15/07/2014

Director's details changed for Mr Graham Ernest Nel on 2014-07-01

View PDF (2 pages)

15/07/2014

Director's details changed for Mr Peter Roy Lapicki on 2014-07-01

View PDF (2 pages)

08/04/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

07/03/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-07-09

View PDF (18 pages)

12/11/2013

Current accounting period shortened from 2014-04-30 to 2013-12-31

View PDF (1 pages)

11/09/2013

Accounts for a small company made up to 2013-04-30

View PDF (25 pages)

10/07/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (7 pages)

30/04/2013

Termination of appointment of Maria Moore as a director

View PDF (1 pages)

30/04/2013

Termination of appointment of Kevin Moore as a director

View PDF (1 pages)

26/03/2013

Current accounting period shortened from 2013-07-31 to 2013-04-30

View PDF (1 pages)

25/02/2013

Termination of appointment of Maria Moore as a secretary

View PDF (1 pages)

05/12/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

20/11/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

19/11/2012

Appointment of Mr Matthew Terry as a director

View PDF (2 pages)

19/11/2012

Appointment of Mr Peter Roy Lapicki as a director

View PDF (2 pages)

19/11/2012

Appointment of Mr Graham Ernest Nel as a director

View PDF (2 pages)

19/11/2012

Appointment of Mr Pablo Martinez-Moore as a director

View PDF (2 pages)

16/11/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (7 pages)

09/07/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (5 pages)

25/05/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

14/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (5 pages)

21/06/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

13/05/2011

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

25/08/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (5 pages)

25/08/2010

Director's details changed for Maria Isabel Moore on 2010-07-09

View PDF (2 pages)

25/08/2010

Director's details changed for Kevin Moore on 2010-07-09

View PDF (2 pages)

25/08/2010

Registered office address changed from , Chester House 2 - 6 Mansfield Road, Eastwood, Nottingham, Nottinghamshire, NG16 3AQ, United Kingdom on 2010-08-25

View PDF (1 pages)

09/07/2009

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

View PDF (4 pages)

08/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

10/07/2008

Return made up to 09/07/08; full list of members

View PDF (4 pages)

10/07/2008

Registered office changed on 10/07/2008 from, 16 the moor, brinsley, nottingham, nottinghamshire, NG16 5BB

View PDF (1 pages)

09/07/2008

Location of register of members

View PDF (1 pages)

09/07/2007

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
8
209.60K
-
0.00
257.34K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Martinez-Moore, Pablo	Director	02/11/2012 - 30/08/2019	5
Moore, Maria Isabel	Secretary	09/07/2007 - 25/01/2013	-
Weeks, Steven Richard	Director	10/09/2014 - 29/06/2017	8
Nel, Graham Ernest	Director	05/11/2012 - 23/07/2016	11
Morrell, Graham Joseph	Director	23/07/2016 - Present	20

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About CASTLE PUMPS LTD

CASTLE PUMPS LTD is an(a) Active company incorporated on 09/07/2007 with the registered office located at Office 2.3 Design Hub Coventry University Technology Park, Puma Way, Coventry CV1 2TT. 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 PUMPS LTD?

CASTLE PUMPS LTD is currently Active. It was registered on 09/07/2007 .

Where is CASTLE PUMPS LTD located?

CASTLE PUMPS LTD is registered at Office 2.3 Design Hub Coventry University Technology Park, Puma Way, Coventry CV1 2TT.

What does CASTLE PUMPS LTD do?

CASTLE PUMPS LTD operates in the Manufacture of pumps (28.13/1 - SIC 2007) sector.

What is the latest filing for CASTLE PUMPS LTD?

The latest filing was on 18/12/2025: Confirmation statement made on 2025-12-06 with updates.