CASTLEBURG CONSTRUCTION LTD

Key Data

Status

Active

Company No.

09873670

Incorporation date

16/11/2015

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2015)

10/02/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/01/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/11/2021

Termination of appointment of Alex Robert Martin as a director on 2021-10-01

View PDF (1 pages)

01/11/2021

Cessation of Alex Robert Martin as a person with significant control on 2021-05-01

View PDF (1 pages)

04/01/2021

Termination of appointment of Max Read as a director on 2020-12-23

View PDF (1 pages)

04/01/2021

Cessation of Max Read as a person with significant control on 2020-12-22

View PDF (1 pages)

23/11/2020

Registration of charge 098736700001, created on 2020-11-19

View PDF (16 pages)

28/10/2020

Confirmation statement made on 2020-10-28 with updates

View PDF (4 pages)

12/10/2020

Micro company accounts made up to 2020-05-31

View PDF (5 pages)

01/10/2020

Cessation of Jason Gale as a person with significant control on 2020-08-01

View PDF (1 pages)

01/10/2020

Termination of appointment of Jason Gale as a director on 2020-08-01

View PDF (1 pages)

30/06/2020

Previous accounting period shortened from 2020-11-30 to 2020-05-31

View PDF (1 pages)

22/05/2020

Micro company accounts made up to 2019-11-30

View PDF (5 pages)

21/05/2020

Confirmation statement made on 2020-05-20 with updates

View PDF (5 pages)

20/05/2020

Cessation of Robert Francis Hunt as a person with significant control on 2020-03-03

View PDF (1 pages)

20/05/2020

Cessation of Christopher Diggins as a person with significant control on 2020-03-03

View PDF (1 pages)

20/05/2020

Appointment of Mr Jason Gale as a director on 2020-05-20

View PDF (2 pages)

20/05/2020

Appointment of Mr Max Read as a director on 2020-05-20

View PDF (2 pages)

20/05/2020

Notification of Max Read as a person with significant control on 2020-04-14

View PDF (2 pages)

20/05/2020

Notification of Jason Gale as a person with significant control on 2020-04-14

View PDF (2 pages)

14/04/2020

Registered office address changed from Unit 1 Mill Road West Wratting Cambridge CB21 5LT United Kingdom to Unit 10 the Wisdom Facilities Centre 42 Hollands Road Haverhill Road Haverhill Suffolk CB9 8SA on 2020-04-14

View PDF (1 pages)

24/03/2020

Termination of appointment of Robert Francis Hunt as a secretary on 2020-03-03

View PDF (1 pages)

24/03/2020

Termination of appointment of Christopher Diggins as a director on 2020-03-03

View PDF (1 pages)

24/03/2020

Termination of appointment of Robert Francis Hunt as a director on 2020-03-03

View PDF (1 pages)

12/09/2019

Statement of capital following an allotment of shares on 2019-09-01

View PDF (3 pages)

05/09/2019

Notification of Christopher Diggins as a person with significant control on 2018-08-01

View PDF (2 pages)

05/09/2019

Notification of Robert Francis Hunt as a person with significant control on 2018-08-01

View PDF (2 pages)

05/09/2019

Change of details for Mr Alex Robert Martin as a person with significant control on 2018-08-01

View PDF (2 pages)

30/08/2019

Micro company accounts made up to 2018-11-30

View PDF (5 pages)

21/08/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

22/01/2019

Resolutions

View PDF (3 pages)

05/10/2018

Micro company accounts made up to 2017-11-30

View PDF (5 pages)

01/08/2018

Statement of capital following an allotment of shares on 2018-08-01

View PDF (3 pages)

01/08/2018

Confirmation statement made on 2018-08-01 with updates

View PDF (5 pages)

31/07/2018

Appointment of Mr Christopher Diggins as a director on 2018-07-31

View PDF (2 pages)

13/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (3 pages)

12/09/2017

Micro company accounts made up to 2016-11-30

View PDF (4 pages)

04/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

03/10/2016

Certificate of change of name

View PDF (3 pages)

16/11/2015

Incorporation

View PDF (8 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

31/05/2020

Next confirmation date

28/10/2021

Last change occurred

31/05/2020

Accounts

Micro Entity

Last made up date

31/05/2020

Next account date

31/05/2021

Next due on

28/02/2022

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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
Hunt, Robert Francis	Director	16/11/2015 - 03/03/2020	-
Hunt, Robert Francis	Secretary	16/11/2015 - 03/03/2020	-
Martin, Alex Robert	Director	16/11/2015 - 01/10/2021	-
Read, Max	Director	20/05/2020 - 23/12/2020	1
Gale, Jason	Director	20/05/2020 - 01/08/2020	2

Persons with Significant Control

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

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Description

About CASTLEBURG CONSTRUCTION LTD

CASTLEBURG CONSTRUCTION LTD is an(a) Active company incorporated on 16/11/2015 with the registered office located at Unit 10 The Wisdom Facilities Centre 42 Hollands Road, Haverhill Road, Haverhill, Suffolk CB9 8SA. There is currently no 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 CASTLEBURG CONSTRUCTION LTD?

CASTLEBURG CONSTRUCTION LTD is currently Active. It was registered on 16/11/2015 .

Where is CASTLEBURG CONSTRUCTION LTD located?

CASTLEBURG CONSTRUCTION LTD is registered at Unit 10 The Wisdom Facilities Centre 42 Hollands Road, Haverhill Road, Haverhill, Suffolk CB9 8SA.

What does CASTLEBURG CONSTRUCTION LTD do?

CASTLEBURG CONSTRUCTION LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CASTLEBURG CONSTRUCTION LTD?

The latest filing was on 10/02/2022: Compulsory strike-off action has been suspended.