CASTLE OILS LIMITED
Overview
| Company Name | CASTLE OILS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01742061 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 OILS LIMITED?
- Treatment and disposal of hazardous waste (38220) / Water supply, sewerage, waste management and remediation activities
Where is CASTLE OILS LIMITED located?
| Registered Office Address | Treatment Centre Crompton Road DE7 4BG Ilkeston Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASTLE OILS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CASTLE OILS LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for CASTLE OILS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 017420610012, created on Apr 17, 2026 | 49 pages | MR01 | ||||||||||
Appointment of Mr John Hugo Rauch as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Roy Humphriss as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2025 | 20 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr David Roy Humphriss as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Mark Elliott as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Sam John Collier as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Sam John Collier as a secretary on May 31, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrew Marc Smith as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Marc Smith as a secretary on May 31, 2024 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Current accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||
Register inspection address has been changed from Park View House 58 the Ropewalk Nottingham NG1 5DW to One Glass Wharf Bristol BS2 0ZX | 1 pages | AD02 | ||||||||||
Confirmation statement made on Aug 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Hillbridge Investments Limited as a person with significant control on Aug 02, 2023 | 2 pages | PSC05 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr David Courtenay Palmer-Jones on Feb 24, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr David Courtenay Palmer-Jones as a director on Feb 24, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Peter Spiteri as a director on Feb 24, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Roy Humphriss as a director on Feb 24, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of CASTLE OILS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLIER, Sam John | Secretary | Treatment Centre Crompton Road DE7 4BG Ilkeston Derbyshire | 323581330001 | |||||||
| COLLIER, Sam John | Director | Treatment Centre Crompton Road DE7 4BG Ilkeston Derbyshire | United Kingdom | British | 323581280001 | |||||
| PALMER-JONES, David Courtenay | Director | Ilkeston DE7 4BG Derbyshire Crompton Road United Kingdom | United Kingdom | British | 125070620001 | |||||
| RAUCH, John Hugo | Director | Treatment Centre Crompton Road DE7 4BG Ilkeston Derbyshire | United Kingdom | British | 211701130001 | |||||
| MEISTER, Peter Karl | Secretary | Treatment Centre Crompton Road DE7 4BG Ilkeston Derbyshire | British | 57178350003 | ||||||
| SANDLAND, Alan Wallace | Secretary | 50 Hill Turrets Close S11 9RE Sheffield South Yorkshire | British | 871130001 | ||||||
| SMITH, Andrew Marc | Secretary | Treatment Centre Crompton Road DE7 4BG Ilkeston Derbyshire | 201415480001 | |||||||
| SWIFT, Kenneth | Secretary | Longrigg 217 Hady Hill S41 0BL Chesterfield Derbyshire | British | 11827360001 | ||||||
| COWLEY, Stephen Robert | Director | Treatment Centre Crompton Road DE7 4BG Ilkeston Derbyshire | England | British | 131860360001 | |||||
| DIGGLE, Thomas Charles Andrew | Director | Treatment Centre Crompton Road DE7 4BG Ilkeston Derbyshire | England | British | 40754890001 | |||||
| DODD, Alan | Director | Roan House Crabnook Lane Farnsfield NG22 8JY Newark Nottinghamshire | British | 871160001 | ||||||
| DOWNTON, Christopher Hurst | Director | Sutton House High Street DN10 4RF Gringley On The Hill | British | 55643940001 | ||||||
| ELLIOTT, Andrew Mark | Director | Treatment Centre Crompton Road DE7 4BG Ilkeston Derbyshire | England | British | 75079640003 | |||||
| HEWITT, Michael Roger | Director | Treatment Centre Crompton Road DE7 4BG Ilkeston Derbyshire | England | British | 915020001 | |||||
| HUGHES, Harold Warren | Director | 7 Byatts Grove Longton ST3 2RH Stoke On Trent Staffordshire | England | British | 92677860001 | |||||
| HUMPHRISS, David Roy | Director | Treatment Centre Crompton Road DE7 4BG Ilkeston Derbyshire | United Kingdom | British | 198024990001 | |||||
| HUMPHRISS, David Roy | Director | Treatment Centre Crompton Road DE7 4BG Ilkeston Derbyshire | United Kingdom | British | 198024990001 | |||||
| MEISTER, Peter Karl | Director | Treatment Centre Crompton Road DE7 4BG Ilkeston Derbyshire | United Kingdom | British | 57178350004 | |||||
| SMITH, Andrew Marc | Director | Treatment Centre Crompton Road DE7 4BG Ilkeston Derbyshire | United Kingdom | British | 174514960001 | |||||
| SPITERI, Simon Peter | Director | Treatment Centre Crompton Road DE7 4BG Ilkeston Derbyshire | England | British | 241681340001 | |||||
| SWIFT, Jeremy Simon | Director | 301 Manor Road Brimington S43 1NU Chesterfield Derbyshire | British | 48476140001 | ||||||
| SWIFT, Kenneth | Director | Longrigg 217 Hady Hill S41 0BL Chesterfield Derbyshire | British | 11827360001 | ||||||
| TUSTIN, Darren John | Director | Treatment Centre Crompton Road DE7 4BG Ilkeston Derbyshire | England | British | 198024630001 |
Who are the persons with significant control of CASTLE OILS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Castle Environmental Management Limited | Apr 06, 2016 | Crompton Road DE7 4BG Ilkeston Treatment Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
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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