CASTRA SITE SOLUTIONS LTD

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CASTRA SITE SOLUTIONS LTD

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Key Data

Status

Liquidation

Company No.

12394113

Incorporation date

09/01/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Conselia Limited Dalton House, 1 Hawksworth Street, Ilkley, West Yorkshire LS29 9DUCopy
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Latest events (Record since 09/01/2020)
dot icon01/10/2025
Registered office address changed from The Quadrant Parkway Avenue Sheffield S9 4WG England to C/O Conselia Limited Dalton House 1 Hawksworth Street Ilkley West Yorkshire LS29 9DU on 2025-10-01
dot icon30/09/2025
Resolutions
dot icon30/09/2025
Appointment of a voluntary liquidator
dot icon30/09/2025
Statement of affairs
dot icon01/09/2025
Satisfaction of charge 123941130001 in full
dot icon07/08/2025
Compulsory strike-off action has been suspended
dot icon22/07/2025
First Gazette notice for compulsory strike-off
dot icon31/10/2024
Total exemption full accounts made up to 2024-01-31
dot icon24/05/2024
Confirmation statement made on 2024-05-06 with no updates
dot icon31/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon24/05/2023
Confirmation statement made on 2023-05-06 with no updates
dot icon17/03/2023
Registered office address changed from Servo House Deanhurst Park, Gelderd Road Leeds West Yorkshire LS27 7LG to The Quadrant Parkway Avenue Sheffield S9 4WG on 2023-03-17
dot icon27/01/2023
Total exemption full accounts made up to 2022-01-31
dot icon06/05/2022
Confirmation statement made on 2022-05-06 with updates
dot icon05/04/2022
Change of details for Mr Connor Bower as a person with significant control on 2022-04-05
dot icon14/03/2022
Termination of appointment of Craig Anthony Wilson as a director on 2022-03-10
dot icon25/01/2022
Confirmation statement made on 2022-01-08 with no updates
dot icon15/12/2021
Compulsory strike-off action has been discontinued
dot icon14/12/2021
Micro company accounts made up to 2021-01-31
dot icon07/12/2021
First Gazette notice for compulsory strike-off
dot icon07/06/2021
Appointment of Mr Craig Anthony Wilson as a director on 2021-06-07
dot icon07/06/2021
Termination of appointment of Liam Harrison as a director on 2021-06-06
dot icon07/06/2021
Termination of appointment of Liam Harrison as a secretary on 2021-06-06
dot icon07/06/2021
Cessation of Liam Harrison as a person with significant control on 2021-06-06
dot icon04/06/2021
Confirmation statement made on 2021-01-08 with no updates
dot icon11/05/2021
Compulsory strike-off action has been discontinued
dot icon27/04/2021
First Gazette notice for compulsory strike-off
dot icon06/03/2020
Registration of charge 123941130001, created on 2020-03-05
dot icon28/01/2020
Registered office address changed from Deanhurst Park Gelderd Road Leeds West Yorkshire LS27 7LG United Kingdom to Servo House Deanhurst Park, Gelderd Road Leeds West Yorkshire LS27 7LG on 2020-01-28
dot icon09/01/2020
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£16,173.00

Confirmation

dot iconLast made up date
31/01/2024
dot iconNext confirmation date
06/05/2025
dot iconLast change occurred
31/01/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2024
dot iconNext account date
31/01/2025
dot iconNext due on
31/10/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
673.00
-
0.00
-
-
2022
2
482.00
-
0.00
16.17K
-
2022
2
482.00
-
0.00
16.17K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

482.00 £Descended-28.38 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

16.17K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harrison, Liam
Director
09/01/2020 - 06/06/2021
5
Connor Bower
Director
09/01/2020 - Present
10
Wilson, Craig Anthony
Director
07/06/2021 - 10/03/2022
13
Harrison, Liam
Secretary
09/01/2020 - 06/06/2021
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About CASTRA SITE SOLUTIONS LTD

CASTRA SITE SOLUTIONS LTD is an(a) Liquidation company incorporated on 09/01/2020 with the registered office located at C/O Conselia Limited Dalton House, 1 Hawksworth Street, Ilkley, West Yorkshire LS29 9DU. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTRA SITE SOLUTIONS LTD?

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CASTRA SITE SOLUTIONS LTD is currently Liquidation. It was registered on 09/01/2020 .

Where is CASTRA SITE SOLUTIONS LTD located?

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CASTRA SITE SOLUTIONS LTD is registered at C/O Conselia Limited Dalton House, 1 Hawksworth Street, Ilkley, West Yorkshire LS29 9DU.

What does CASTRA SITE SOLUTIONS LTD do?

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CASTRA SITE SOLUTIONS LTD operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

How many employees does CASTRA SITE SOLUTIONS LTD have?

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CASTRA SITE SOLUTIONS LTD had 2 employees in 2022.

What is the latest filing for CASTRA SITE SOLUTIONS LTD?

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The latest filing was on 01/10/2025: Registered office address changed from The Quadrant Parkway Avenue Sheffield S9 4WG England to C/O Conselia Limited Dalton House 1 Hawksworth Street Ilkley West Yorkshire LS29 9DU on 2025-10-01.