CASTLE WASTE SERVICES LIMITED: Filings

  • Overview

    Company NameCASTLE WASTE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01359619
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CASTLE WASTE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 23, 2026 with no updates

    3 pagesCS01

    Registration of charge 013596190013, created on Apr 17, 2026

    50 pagesMR01

    Full accounts made up to Dec 31, 2025

    22 pagesAA

    Appointment of Mr John Hugo Rauch as a director on Apr 01, 2026

    2 pagesAP01

    Termination of appointment of David Roy Humphriss as a director on Mar 31, 2026

    1 pagesTM01

    Confirmation statement made on Jun 23, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    24 pagesAA

    Appointment of Mr David Roy Humphriss as a director on Aug 01, 2024

    2 pagesAP01

    Termination of appointment of Andrew Mark Elliott as a director on Jul 31, 2024

    1 pagesTM01

    Confirmation statement made on Jun 23, 2024 with updates

    4 pagesCS01

    Change of details for Castle Environmental Management Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Director's details changed for Mr Andrew Mark Elliott on Jun 24, 2024

    2 pagesCH01

    Director's details changed for Mr David Courtenay Palmer-Jones on Jun 24, 2024

    2 pagesCH01

    Appointment of Sam John Collier as a secretary on May 31, 2024

    2 pagesAP03

    Appointment of Sam John Collier as a director on May 31, 2024

    2 pagesAP01

    Termination of appointment of Andrew Marc Smith as a secretary on May 31, 2024

    1 pagesTM02

    Termination of appointment of Andrew Marc Smith as a director on May 31, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    26 pagesAA

    Current accounting period extended from Sep 30, 2023 to Dec 31, 2023

    1 pagesAA01

    Change of details for a person with significant control

    2 pagesPSC05

    Register inspection address has been changed from Park View House 58 the Ropewalk Nottingham NG1 5DW to One Glass Wharf Bristol BS2 0ZX

    1 pagesAD02

    Change of details for Hillbridge Investments Limited as a person with significant control on Aug 02, 2023

    2 pagesPSC05

    Confirmation statement made on Jun 23, 2023 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    25 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    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.
    • license: CC0