Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CASTLE CONTRACTS (UK) LIMITED

Company number 03001329

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
21 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
11 Jul 2023 AD01 Registered office address changed from 262/264 Chertsey Lane Staines Middlesex TW18 3NF to Unit 2 Heathrow Logistics Park Bedfont Road Feltham Middlesex TW14 8EE on 11 July 2023
22 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
13 Oct 2022 AA Total exemption full accounts made up to 30 June 2022
23 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
25 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
23 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
09 Dec 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
20 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Dir removed for office 26/03/2020
26 Mar 2020 TM01 Termination of appointment of Nigel Stuart White as a director on 26 March 2020
26 Mar 2020 TM02 Termination of appointment of Nigel Stuart White as a secretary on 26 March 2020
22 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
21 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
20 May 2019 CH01 Director's details changed for Mr Nigel Stuart White on 20 May 2019
20 May 2019 CH03 Secretary's details changed for Mr Nigel Stuart White on 20 May 2019
13 Feb 2019 PSC04 Change of details for Mr Nicholas Donald Payne as a person with significant control on 11 February 2019
13 Feb 2019 CH01 Director's details changed for Nicholas Donald Payne on 11 February 2019
24 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
21 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with updates
21 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
20 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
09 Feb 2017 MR04 Satisfaction of charge 1 in full
23 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates