CASTLE BROOKE TOOLS (UK) LIMITED

Overview

Company Name	CASTLE BROOKE TOOLS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01490504
Jurisdiction	England/Wales
Date of Creation	Apr 14, 1980

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 BROOKE TOOLS (UK) LIMITED?

Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CASTLE BROOKE TOOLS (UK) LIMITED located?

Registered Office Address	Princess Street S4 7UU Sheffield England
Undeliverable Registered Office Address	No

What were the previous names of CASTLE BROOKE TOOLS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
CASTLE TOOLS LIMITED	Jan 16, 2004	Jan 16, 2004
GOPORT CASTLE TOOLS LIMITED	Jun 11, 1993	Jun 11, 1993
C. C. CUTTERS LIMITED	Apr 14, 1980	Apr 14, 1980

What are the latest accounts for CASTLE BROOKE TOOLS (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CASTLE BROOKE TOOLS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2026
Next Confirmation Statement Due	Mar 31, 2026
Next Confirmation Statement Made Up To	Mar 17, 2025
Overdue	No

What are the latest filings for CASTLE BROOKE TOOLS (UK) LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2025	Total exemption full accounts made up to Dec 31, 2024	11 pages	AA

Jul 07, 2025	Director's details changed for Mr Richard Edward Atkinson on Jul 07, 2025	2 pages	CH01

Jun 23, 2025	Registered office address changed from . Princess Street Greystock Street Sheffield S4 7UU to Castle Brooke Tools (Uk) Ltd Princess Street Sheffield S4 7UU on Jun 23, 2025	1 pages	AD01

Mar 17, 2025	Confirmation statement made on Mar 17, 2025 with no updates	3 pages	CS01

Oct 04, 2024	Director's details changed for Mr Richard Edward Atkinson on Oct 04, 2024	2 pages	CH01

Apr 25, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Mar 20, 2024	Confirmation statement made on Mar 17, 2024 with no updates	3 pages	CS01

Sep 23, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Mar 17, 2023	Confirmation statement made on Mar 17, 2023 with no updates	3 pages	CS01

Aug 25, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Mar 23, 2022	Confirmation statement made on Mar 17, 2022 with no updates	3 pages	CS01

Jan 13, 2022	Director's details changed for Mr Glyn Rodney Atkinson on Jan 01, 2022	2 pages	CH01

Oct 01, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Mar 17, 2021	Confirmation statement made on Mar 17, 2021 with no updates	3 pages	CS01

Sep 21, 2020	Appointment of Mr Richard John Giles as a director on Sep 21, 2020	2 pages	AP01

Mar 19, 2020	Confirmation statement made on Mar 17, 2020 with no updates	3 pages	CS01

Mar 17, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Oct 31, 2019	Satisfaction of charge 7 in full	4 pages	MR04

Jul 19, 2019	Appointment of Mr Robert Charles Atkinson as a director on Jul 08, 2019	2 pages	AP01

Apr 11, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Mar 19, 2019	Confirmation statement made on Mar 17, 2019 with no updates	3 pages	CS01

May 14, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

Mar 19, 2018	Confirmation statement made on Mar 17, 2018 with no updates	3 pages	CS01

Jun 08, 2017	Total exemption full accounts made up to Dec 31, 2016	12 pages	AA

Mar 27, 2017	Confirmation statement made on Mar 17, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of CASTLE BROOKE TOOLS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ATKINSON, Glyn Rodney Princess Street S4 7UU Sheffield England	Feb 12, 2003		Director	Princess Street S4 7UU Sheffield England	England	British	1946-8	Director	68878480002
ATKINSON, Richard Edward Princess Street S4 7UU Sheffield England	Sep 01, 2009		Director	Princess Street S4 7UU Sheffield England	United Kingdom	British	1977-6	Sales Marketing	140924300001
ATKINSON, Robert Charles Princess Street S4 7UU Sheffield England	Jul 08, 2019		Director	Princess Street S4 7UU Sheffield England	England	British	1980-10	Company Director	252801540001
GILES, Richard John Princess Street S4 7UU Sheffield England	Sep 21, 2020		Director	Princess Street S4 7UU Sheffield England	England	British	1973-10	Sales Director	274418530001
ELLISON, John Stuart 51 Whirlow Park Road S11 9NN Sheffield	Feb 12, 2003	May 10, 2012	Secretary	51 Whirlow Park Road S11 9NN Sheffield		British		Chartered Accountant	5712410002
GREEN, Malcolm Robert Henderson 11 Cherry Tree Avenue Shireoaks S81 8PH Worksop Nottinghamshire	Nov 29, 1995	Feb 12, 2003	Secretary	11 Cherry Tree Avenue Shireoaks S81 8PH Worksop Nottinghamshire		British		Sales Director	18058030001
HEPPNER, Alice Bertha 15 Trevelyan Crescent Kenton HA3 0RN Harrow Middlesex		Jun 30, 1993	Secretary	15 Trevelyan Crescent Kenton HA3 0RN Harrow Middlesex		British			4818040001
MACKIE, Angus Robert Ross 17 Nijinsky House UB8 2QH Uxbridge Middlesex	Jun 30, 1993	Nov 01, 1995	Secretary	17 Nijinsky House UB8 2QH Uxbridge Middlesex		British		Financial Manager	21123060001
BOWLES, Frederick Stewart 28 Airedale Avenue Tickhill DN11 9UD Doncaster South Yorkshire	Jun 30, 1993	Feb 12, 2003	Director	28 Airedale Avenue Tickhill DN11 9UD Doncaster South Yorkshire		British	1941-6	Director	18058020001
ELLISON, John Stuart 51 Whirlow Park Road S11 9NN Sheffield	Feb 12, 2003	Mar 14, 2003	Director	51 Whirlow Park Road S11 9NN Sheffield	England	British	1950-9	Chartered Accountant	5712410002
GREEN, Malcolm Robert Henderson 11 Cherry Tree Avenue Shireoaks S81 8PH Worksop Nottinghamshire	Jun 30, 1993	Feb 12, 2003	Director	11 Cherry Tree Avenue Shireoaks S81 8PH Worksop Nottinghamshire		British	1940-7	Sales Director	18058030001
HEPPNER, Henry David 15 Trevelyan Crescent Kenton HA3 0RN Harrow Middlesex		Jun 30, 1993	Director	15 Trevelyan Crescent Kenton HA3 0RN Harrow Middlesex		British	1907-6	Manufacturers Agent	11186110001
HEPPNER, Michael 82 Woodside Avenue N10 3HY London	Jun 30, 1993	Mar 18, 2002	Director	82 Woodside Avenue N10 3HY London		British	1937-4	Company Director	4818050001
MACKIE, Angus Robert Ross 17 Nijinsky House UB8 2QH Uxbridge Middlesex	Jun 30, 1993	Nov 01, 1995	Director	17 Nijinsky House UB8 2QH Uxbridge Middlesex		British	1947-10	Financial Manager	21123060001
PAUL, David St Clair Pine Croft Venton Road TR26 2AQ St Ives Cornwall	Feb 13, 2003	Nov 27, 2009	Director	Pine Croft Venton Road TR26 2AQ St Ives Cornwall	United Kingdom	British	1944-10	Director	38899270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CASTLE BROOKE TOOLS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Westcrown Limited

Nov 19, 2016

Rutland Park

S10 2PD Sheffield

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Limited Liabitly Act 2000
Place Registered	United Kingdom
Registration Number	4576512

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
license: CC0