CASTLE SUPPORT SERVICES PLC

Key Data

Status

Active

Company No.

05351402

Incorporation date

03/02/2005

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2004)

10/03/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (7 pages)

16/01/2026

Confirmation statement made on 2026-01-16 with no updates

View PDF (3 pages)

19/12/2025

Termination of appointment of John Rowland Davenport as a director on 2025-12-10

View PDF (1 pages)

16/12/2025

Appointment of Mr David Jonathon Ellis as a director on 2025-12-10

View PDF (2 pages)

02/04/2025

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

View PDF (7 pages)

05/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

01/05/2024

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

View PDF (7 pages)

20/03/2024

Termination of appointment of Holger Hans-Jochen Ruckstuhl as a director on 2024-03-07

View PDF (1 pages)

20/03/2024

Appointment of Mrs Vanessa Lorraine Jackson as a director on 2024-03-19

View PDF (2 pages)

07/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

17/06/2023

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

View PDF (6 pages)

10/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

06/07/2022

Appointment of Mr John Rowland Davenport as a director on 2022-07-04

View PDF (2 pages)

06/07/2022

Termination of appointment of Christian Powles as a director on 2022-07-04

View PDF (1 pages)

09/06/2022

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

View PDF (7 pages)

10/02/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

28/06/2021

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

View PDF (6 pages)

03/02/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (3 pages)

20/07/2020

Registered office address changed from C/O Dowding Mills Camp Hill Birmingham B12 0JJ to C/O Sulzer (Uk) Holdings Limited Manor Mill Lane Leeds LS11 8BR on 2020-07-20

View PDF (1 pages)

02/07/2020

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

View PDF (7 pages)

09/04/2020

Withdrawal of a person with significant control statement on 2020-04-09

View PDF (2 pages)

03/02/2020

Confirmation statement made on 2020-02-03 with no updates

View PDF (3 pages)

13/08/2019

Appointment of Mr Christian Powles as a director on 2019-08-01

View PDF (2 pages)

12/08/2019

Termination of appointment of Naveed Hussain as a director on 2019-08-01

View PDF (1 pages)

21/05/2019

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

View PDF (7 pages)

07/02/2019

Confirmation statement made on 2019-02-03 with no updates

View PDF (3 pages)

12/06/2018

Full accounts made up to 2017-12-31

View PDF (13 pages)

28/03/2018

Appointment of Mr Naveed Hussain as a director on 2018-03-27

View PDF (2 pages)

28/03/2018

Termination of appointment of Garth Jeffrey Bradwell as a director on 2018-03-28

View PDF (1 pages)

13/02/2018

Confirmation statement made on 2018-02-03 with no updates

View PDF (3 pages)

03/01/2018

Termination of appointment of Simon Grant Balem as a secretary on 2017-12-22

View PDF (1 pages)

09/11/2017

Notification of Sulzer (Uk) Holdings Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

23/05/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

14/02/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (5 pages)

09/02/2017

Termination of appointment of Richard William Whiteley as a director on 2017-02-01

View PDF (1 pages)

11/08/2016

Appointment of Mr Garth Jeffrey Bradwell as a director on 2016-08-10

View PDF (2 pages)

20/07/2016

Termination of appointment of Peter Johnson Alexander as a director on 2016-07-12

View PDF (1 pages)

25/06/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

05/02/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (4 pages)

05/02/2016

Director's details changed for Mr Holger Hans-Jochen Ruckstuhl on 2016-02-05

View PDF (2 pages)

05/02/2016

Director's details changed for Mr Richard William Whiteley on 2016-02-05

View PDF (2 pages)

05/02/2016

Director's details changed for Mr Peter Johnson Alexander on 2016-02-05

View PDF (2 pages)

20/05/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

05/02/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (5 pages)

05/02/2015

Secretary's details changed for Mr Simon Grant Balem on 2015-01-13

View PDF (1 pages)

02/07/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

06/02/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (6 pages)

09/01/2014

Miscellaneous

View PDF (3 pages)

04/07/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

06/02/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (6 pages)

12/06/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

09/02/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (6 pages)

05/07/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

11/03/2011

Previous accounting period shortened from 2011-06-30 to 2010-12-31

View PDF (1 pages)

22/02/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (6 pages)

18/11/2010

Group of companies' accounts made up to 2010-06-30

View PDF (51 pages)

28/07/2010

Appointment of Mr Richard William Whiteley as a director

View PDF (2 pages)

28/07/2010

Appointment of Mr Peter Johnson Alexander as a director

View PDF (2 pages)

28/07/2010

Termination of appointment of Tudor Davies as a director

View PDF (1 pages)

28/07/2010

Termination of appointment of Timothy Barrett as a director

View PDF (1 pages)

28/07/2010

Appointment of Mr Holger Hans-Jochen Ruckstuhl as a director

View PDF (2 pages)

14/06/2010

Termination of appointment of Christopher Mills as a director

View PDF (1 pages)

14/06/2010

Termination of appointment of John Keith as a director

View PDF (1 pages)

14/06/2010

Termination of appointment of David Banks as a director

View PDF (1 pages)

08/03/2010

Annual return made up to 2010-02-03 with bulk list of shareholders

View PDF (18 pages)

21/12/2009

Group of companies' accounts made up to 2009-06-30

View PDF (52 pages)

03/12/2009

Resolutions

View PDF (2 pages)

20/02/2009

Return made up to 03/02/09; bulk list available separately

View PDF (7 pages)

09/02/2009

Location of register of members (non legible)

View PDF (1 pages)

31/01/2009

Group of companies' accounts made up to 2008-06-30

View PDF (64 pages)

22/12/2008

Resolutions

View PDF (2 pages)

01/08/2008

Appointment terminated director guy naggar

View PDF (1 pages)

08/05/2008

Memorandum and Articles of Association

View PDF (75 pages)

03/03/2008

Return made up to 03/02/08; bulk list available separately

View PDF (10 pages)

16/01/2008

Group of companies' accounts made up to 2007-06-30

View PDF (42 pages)

02/12/2007

Resolutions

View PDF (0 pages)

02/12/2007

Resolutions

View PDF (0 pages)

02/12/2007

Resolutions

View PDF (2 pages)

14/09/2007

New director appointed

View PDF (1 pages)

18/07/2007

New director appointed

View PDF (11 pages)

18/07/2007

New director appointed

View PDF (3 pages)

18/07/2007

New director appointed

View PDF (3 pages)

11/07/2007

New director appointed

View PDF (3 pages)

11/07/2007

New secretary appointed

View PDF (2 pages)

27/06/2007

Statement of affairs

View PDF (34 pages)

27/06/2007

Ad 19/06/07--------- £ si [email protected]=23635950 £ ic 1575730/25211680

View PDF (6 pages)

27/06/2007

S-div conve 18/06/07

View PDF (1 pages)

27/06/2007

Registered office changed on 27/06/07 from: dsg castle chambers 43 castle street liverpool merseyside L2 9TL

View PDF (1 pages)

27/06/2007

Accounting reference date shortened from 30/09/07 to 30/06/07

View PDF (1 pages)

27/06/2007

Nc inc already adjusted 18/06/07

View PDF (1 pages)

27/06/2007

Resolutions

View PDF (0 pages)

27/06/2007

Resolutions

View PDF (0 pages)

27/06/2007

Resolutions

View PDF (0 pages)

27/06/2007

Resolutions

View PDF (0 pages)

27/06/2007

Resolutions

View PDF (0 pages)

27/06/2007

Resolutions

View PDF (2 pages)

27/06/2007

Director resigned

View PDF (1 pages)

27/06/2007

Director resigned

View PDF (1 pages)

27/06/2007

Secretary resigned

View PDF (1 pages)

21/06/2007

Return made up to 03/02/07; bulk list available separately

View PDF (8 pages)

18/06/2007

Certificate of change of name

View PDF (2 pages)

30/05/2007

Particulars of contract relating to shares

View PDF (4 pages)

30/05/2007

Ad 22/04/05--------- £ si 157573@10

View PDF (3 pages)

04/05/2007

Group of companies' accounts made up to 2006-09-30

View PDF (19 pages)

11/07/2006

Return made up to 03/02/06; bulk list available separately

View PDF (8 pages)

25/05/2006

Group of companies' accounts made up to 2005-09-30

View PDF (20 pages)

20/10/2005

Initial accounts made up to 2005-06-30

View PDF (13 pages)

19/07/2005

Location of register of members (non legible)

View PDF (1 pages)

04/05/2005

Accounting reference date shortened from 28/02/06 to 30/09/05

View PDF (1 pages)

27/04/2005

Resolutions

View PDF (0 pages)

27/04/2005

Resolutions

View PDF (3 pages)

20/04/2005

Ad 07/04/05--------- £ si 50000@1=50000 £ ic 2/50002

View PDF (2 pages)

13/04/2005

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

01/03/2005

New director appointed

View PDF (4 pages)

03/02/2005

Incorporation

View PDF (89 pages)

13/05/2004

Application to commence business

View PDF (2 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

31/12/2025

Next confirmation date

16/01/2027

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/06/2027

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
Naggar, Guy Anthony	Director	19/06/2007 - 01/08/2008	148
Davies, Tudor Griffith	Director	19/06/2007 - 28/07/2010	41
Mills, Christopher Harwood Bernard	Director	16/02/2005 - 14/06/2010	147
Wilkinson, Richard James	Director	03/02/2005 - 19/06/2007	22
Davenport, John Rowland	Director	04/07/2022 - 10/12/2025	15

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About CASTLE SUPPORT SERVICES PLC

CASTLE SUPPORT SERVICES PLC is an(a) Active company incorporated on 03/02/2005 with the registered office located at C/O Sulzer (Uk) Holdings Limited, Manor Mill Lane, Leeds LS11 8BR. There are currently 2 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 SUPPORT SERVICES PLC?

CASTLE SUPPORT SERVICES PLC is currently Active. It was registered on 03/02/2005 .

Where is CASTLE SUPPORT SERVICES PLC located?

CASTLE SUPPORT SERVICES PLC is registered at C/O Sulzer (Uk) Holdings Limited, Manor Mill Lane, Leeds LS11 8BR.

What does CASTLE SUPPORT SERVICES PLC do?

CASTLE SUPPORT SERVICES PLC operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CASTLE SUPPORT SERVICES PLC?

The latest filing was on 10/03/2026: Accounts for a dormant company made up to 2025-12-31.