CASTLE LIFT TRUCKS LIMITED
Overview
| Company Name | CASTLE LIFT TRUCKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02202781 |
| 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 LIFT TRUCKS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CASTLE LIFT TRUCKS LIMITED located?
| Registered Office Address | Kingsclere Road RG21 6XJ Basingstoke Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASTLE LIFT TRUCKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LIFT TRUCKS LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
|---|---|
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | No |
What are the latest filings for CASTLE LIFT TRUCKS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Marcel Werner Ludwig as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr James Anthony Wrigley as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2024 | 1 pages | AA | ||||||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||||||
Appointment of Mr Eamonn Parker as a director on Oct 28, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Ulrike Therese Just as a director on Oct 10, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Colin Blebta as a director on Apr 30, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Marcel Ludwig as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||||||
Confirmation statement made on Apr 28, 2022 with updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||||||
Confirmation statement made on Apr 29, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||||||
Second filing for the appointment of Mrs Ulrike Just as a director | 3 pages | RP04AP01 | ||||||
Termination of appointment of Massimiliano Sammartano as a director on Jan 20, 2021 | 1 pages | TM01 | ||||||
Cessation of Kion Group Ag as a person with significant control on Apr 06, 2016 | 3 pages | PSC07 | ||||||
Notification of Linde Material Handling (Uk) Limited as a person with significant control on Apr 06, 2016 | 4 pages | PSC02 | ||||||
Appointment of Mrs Ulrike Just as a director on Oct 13, 2020 | 3 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Apr 29, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||
Confirmation statement made on Apr 29, 2019 with no updates | 3 pages | CS01 | ||||||
Change of details for Kion Group Ag as a person with significant control on May 09, 2018 | 2 pages | PSC05 | ||||||
Who are the officers of CASTLE LIFT TRUCKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKER, Eamonn | Director | Kingsclere Road RG21 6XJ Basingstoke Hampshire | England | British | 250831950004 | |||||
| WRIGLEY, James Anthony | Director | Kingsclere Road RG21 6XJ Basingstoke Hampshire | England | British | 343402300001 | |||||
| HEWARD, Richard Stanley | Secretary | North Park Road Sedgefield TS21 2AP Stockton On Tees 27 Cleveland | British | 30692020002 | ||||||
| HUDSON, Kevin Lawrence | Secretary | 78 Blackwell DL3 8QW Darlington Durham | British | 97257930001 | ||||||
| SIMMONDS, Peter John | Secretary | Kingsclere Road RG21 6XJ Basingstoke Hampshire | 168506930001 | |||||||
| BLEBTA, Colin | Director | Kingsclere Road RG21 6XJ Basingstoke Hampshire United Kingdom | United Kingdom | British | 161063780001 | |||||
| GEUECKE, Wolfgang Dieter | Director | Rulaenderstr. 22 Mainz 55129 Germany | German | 74668400002 | ||||||
| HEWARD, Richard Stanley | Director | North Park Road Sedgefield TS21 2AP Stockton On Tees 27 Cleveland | United Kingdom | British | 30692020002 | |||||
| JUST, Ulrike Therese | Director | Kingsclere Road RG21 6XJ Basingstoke Hampshire | England | German | 275272030001 | |||||
| LUDWIG, Marcel Werner | Director | Kingsclere Road RG21 6XJ Basingstoke Hampshire | England | German | 307458810001 | |||||
| MCDONAGH, Kerry James | Director | Kingsclere Road RG21 6XJ Basingstoke Hampshire | United Kingdom | British | 124716920001 | |||||
| PATTISON, Nathaniel Herdman | Director | 4 Saint Godrics Drive DH4 6SZ West Rainton Durham | British | 35046310005 | ||||||
| SAMMARTANO, Massimiliano | Director | Kingsclere Road RG21 6XJ Basingstoke Hampshire | United Kingdom | Italian | 238640920001 |
Who are the persons with significant control of CASTLE LIFT TRUCKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kion Group Ag | Apr 06, 2016 | Thea-Rasche-Strasse 60549 Frankfurt 8 Germany | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Linde Material Handling (Uk) Limited | Apr 06, 2016 | Kingsclere Road RG21 6XJ Basingstoke Hampshire | 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