CASTLE CEMENT (KETTON) LIMITED

Overview

Company Name	CASTLE CEMENT (KETTON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00231961
Jurisdiction	England/Wales
Date of Creation	Jul 13, 1928

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CASTLE CEMENT (KETTON) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is CASTLE CEMENT (KETTON) LIMITED located?

Registered Office Address	Second Floor, Arena Court Crown Lane SL6 8QZ Maidenhead Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of CASTLE CEMENT (KETTON) LIMITED?

Previous Company Names
Company Name	From	Until
KETTON CEMENT LIMITED	Dec 20, 1982	Dec 20, 1982
KETTON PORTLAND CEMENT CO.LIMITED(THE)	Jul 13, 1928	Jul 13, 1928

What are the latest accounts for CASTLE CEMENT (KETTON) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CASTLE CEMENT (KETTON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 14, 2026
Next Confirmation Statement Due	Feb 28, 2026
Next Confirmation Statement Made Up To	Feb 14, 2025
Overdue	No

What are the latest filings for CASTLE CEMENT (KETTON) LIMITED?

Filings
Date	Description	Document	Type
Feb 18, 2025	Confirmation statement made on Feb 14, 2025 with updates	5 pages	CS01

Apr 09, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Feb 18, 2024	Confirmation statement made on Feb 14, 2024 with no updates	3 pages	CS01

Sep 19, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

Apr 04, 2023	Change of details for Castle Cement Limited as a person with significant control on Apr 03, 2023	2 pages	PSC05

Apr 03, 2023	Registered office address changed from Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on Apr 03, 2023	1 pages	AD01

Feb 19, 2023	Confirmation statement made on Feb 14, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

Feb 14, 2022	Confirmation statement made on Feb 14, 2022 with no updates	3 pages	CS01

Sep 16, 2021	Termination of appointment of Carsten Matthias Wendt as a director on Sep 06, 2021	1 pages	TM01

Sep 15, 2021	Appointment of Alfredo Quilez Somolinos as a director on Sep 06, 2021	2 pages	AP01

Aug 24, 2021	Director's details changed for Dr Carsten Matthias Wendt on Jul 01, 2021	2 pages	CH01

Aug 20, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Feb 15, 2021	Confirmation statement made on Feb 14, 2021 with updates	5 pages	CS01

Oct 13, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Feb 14, 2020	Confirmation statement made on Feb 14, 2020 with updates	5 pages	CS01

Jul 30, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

Feb 18, 2019	Confirmation statement made on Feb 14, 2019 with no updates	3 pages	CS01

Jun 12, 2018	Accounts for a dormant company made up to Dec 31, 2017	7 pages	AA

Feb 16, 2018	Confirmation statement made on Feb 14, 2018 with no updates	3 pages	CS01

May 10, 2017	Accounts for a dormant company made up to Dec 31, 2016	7 pages	AA

Apr 28, 2017	Confirmation statement made on Apr 28, 2017 with updates	5 pages	CS01

Dec 15, 2016	Appointment of Dr Carsten Matthias Wendt as a director on Dec 01, 2016	2 pages	AP01

Dec 14, 2016	Termination of appointment of David Jonathan Clarke as a director on Dec 01, 2016	1 pages	TM01

Sep 21, 2016	Accounts for a dormant company made up to Dec 31, 2015	7 pages	AA

View All Filings

Who are the officers of CASTLE CEMENT (KETTON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROGERS, Wendy Fiona Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Mar 10, 2016		Secretary	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England					205998260001
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Oct 15, 2013		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1974-10	Chartered Accountant	182670630001
DOWLEY, Robert Charles Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Dec 09, 2013		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1972-9	Chartered Accountant	183842720001
GRETTON, Edward Alexander Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Jun 13, 2008		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1970-7	Company Director	130888540002
QUILEZ SOMOLINOS, Alfredo Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Sep 06, 2021		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	Spanish	1967-7	Finance Director	287317590001
CURRIE, Gilbert Allan Adam Oaken Cottage 19 North Road HP4 3DX Berkhamsted Hertfordshire		Sep 21, 1993	Secretary	Oaken Cottage 19 North Road HP4 3DX Berkhamsted Hertfordshire		British			9854180001
MANDER, Iona Margaret 22 Quineys Leys Welford Upon Avon CV37 8PU Stratford Upon Avon Warwickshire	Oct 06, 1993	Jun 13, 2008	Secretary	22 Quineys Leys Welford Upon Avon CV37 8PU Stratford Upon Avon Warwickshire		British		Company Director	1305280002
TYSON, Roger Thomas Virley 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire	Jul 31, 2008	Mar 10, 2016	Secretary	14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire		British			113777700001
CLARKE, David Jonathan 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England	Jun 01, 2011	Dec 01, 2016	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England	England	British	1974-2	Accountant	160732500001
EBERLIN, Michael Anthony Suffolk Lane Abberley WR6 6BE Worcester Jacobs Well Worcestershire United Kingdom	Feb 28, 2007	Jun 13, 2008	Director	Suffolk Lane Abberley WR6 6BE Worcester Jacobs Well Worcestershire United Kingdom	United Kingdom	British	1962-12	Director	163494850001
FLAVELL, Ian Leonard 5 Richmond Gardens Wombourne WV5 0LQ Staffordshire	Dec 13, 1995	Jun 13, 2008	Director	5 Richmond Gardens Wombourne WV5 0LQ Staffordshire	England	British	1955-7	Finance Director	45723100003
GIMMLER, Richard Robert Church Walk Ashton Keynes SN6 6PB Swindon Glebe House Wiltshire	Jun 13, 2008	Dec 30, 2009	Director	Church Walk Ashton Keynes SN6 6PB Swindon Glebe House Wiltshire	England	British	1967-4	Finance Director	131676390004
GUYATT, Benjamin John 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire	Jun 13, 2008	Jun 01, 2011	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire	United Kingdom	British	1975-10	Chartered Accountant	131516210001
HEWITT, Leslie Victor Camelot First Drift Wothorpe PE9 3SL Stamford Lincs		Dec 02, 1992	Director	Camelot First Drift Wothorpe PE9 3SL Stamford Lincs		British	1929-6	Managing Director	9854190001
LECLERCQ, Christian Court Drive SL6 8LX Maidenhead 2 Berkshire United Kingdom	Jun 13, 2008	Mar 31, 2010	Director	Court Drive SL6 8LX Maidenhead 2 Berkshire United Kingdom	England	Belgian	1965-9	Company Director	130757120001
LODGE, Michael John Farm Gate Cottage Lower Quinton CV37 8SH Stratford Upon Avon Warwickshire	Dec 01, 1992	Mar 12, 2003	Director	Farm Gate Cottage Lower Quinton CV37 8SH Stratford Upon Avon Warwickshire		British	1941-10	Managing Director	30636320002
MANDER, Iona Margaret 7 Hamilton Road Tiddington CV37 7DD Stratford Upon Avon Warwickshire	Sep 30, 1995	Dec 13, 1995	Director	7 Hamilton Road Tiddington CV37 7DD Stratford Upon Avon Warwickshire		British	1960-9	Company Secretary	1305280001
PIRINCCIOGLU, Seyda 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire	Jul 19, 2010	Aug 31, 2013	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire	England	Turkish	1971-5	Finance Director, Hanson Uk	152863060001
WALLER, Colin Leslie 4 Oaks Corner Arlington Avenue CV32 5XJ Leamington Spa Warwickshire		Sep 30, 1995	Director	4 Oaks Corner Arlington Avenue CV32 5XJ Leamington Spa Warwickshire		British	1937-5	Finance Director	55732370003
WELLER, Peter William, Mr. Home Farm Grove Arthingworth LE16 8NJ Market Harborough Clifton House Leics	Mar 12, 2003	Feb 28, 2007	Director	Home Farm Grove Arthingworth LE16 8NJ Market Harborough Clifton House Leics	England	British	1948-7	Director	128955840001
WENDT, Carsten Matthias, Dr 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire	Dec 01, 2016	Sep 06, 2021	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire	Germany	German	1976-6	Director	220319550003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CASTLE CEMENT (KETTON) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Castle Cement Limited

Apr 06, 2016

Crown Lane

SL6 8QZ Maidenhead

Second Floor, Arena Court

Berkshire

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02182762

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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