CASTLE ENVIRONMENTAL LIMITED
Overview
| Company Name | CASTLE ENVIRONMENTAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03092243 |
| 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 ENVIRONMENTAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CASTLE ENVIRONMENTAL LIMITED located?
| Registered Office Address | Treatment Centre Crompton Road Ilkeston DE7 4BG Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASTLE ENVIRONMENTAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| KENAL SERVICES HOLDINGS LTD | Nov 17, 1995 | Nov 17, 1995 |
| DARKPAPER LIMITED | Aug 17, 1995 | Aug 17, 1995 |
What are the latest accounts for CASTLE ENVIRONMENTAL 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 ENVIRONMENTAL LIMITED?
| Last Confirmation Statement Made Up To | Aug 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2025 |
| Overdue | No |
What are the latest filings for CASTLE ENVIRONMENTAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2024 with no updates | 3 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Termination of appointment of Andrew Marc Smith as a director on May 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 secretary on May 31, 2024 | 1 pages | TM02 | ||||||||||
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 17, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Hillbridge Investments Limited as a person with significant control on Aug 02, 2023 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Director's details changed for Mr David Courtenay Palmer-Jones on Feb 24, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Michael Roger Hewitt as a director on Feb 24, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Courtenay Palmer-Jones as a director on Feb 24, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Mark Elliott as a director on Feb 24, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Marc Smith as a director on Feb 24, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of CASTLE ENVIRONMENTAL 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 Ilkeston DE7 4BG Derbyshire | 323581270001 | |||||||
| COLLIER, Sam John | Director | Treatment Centre Crompton Road Ilkeston DE7 4BG 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 Ilkeston DE7 4BG Derbyshire | United Kingdom | British | 211701130001 | |||||
| MEISTER, Peter Karl | Secretary | Treatment Centre Crompton Road Ilkeston DE7 4BG Derbyshire | British | 57178350003 | ||||||
| SMITH, Andrew Marc | Secretary | Treatment Centre Crompton Road Ilkeston DE7 4BG Derbyshire | 201716190001 | |||||||
| JLA SERVICES LIMITED | Secretary | 1 Cloth Court Cloth Fair EC1A 7LS London | 36878860001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ELLIOTT, Andrew Mark | Director | Treatment Centre Crompton Road Ilkeston DE7 4BG Derbyshire | England | British | 75079640004 | |||||
| HEWITT, Michael Roger | Director | Treatment Centre Crompton Road Ilkeston DE7 4BG Derbyshire | England | British | 915020001 | |||||
| HUMPHRISS, David Roy | Director | Treatment Centre Crompton Road Ilkeston DE7 4BG Derbyshire | United Kingdom | British | 198024990001 | |||||
| MEISTER, Peter Karl | Director | Treatment Centre Crompton Road Ilkeston DE7 4BG Derbyshire | United Kingdom | British | 57178350004 | |||||
| SMITH, Andrew Marc | Director | Treatment Centre Crompton Road Ilkeston DE7 4BG Derbyshire | United Kingdom | British | 174514960001 | |||||
| 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 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| JOHN LANSBURY UNLIMITED | Director | 1 Cloth Court Cloth Fair EC1A 7LS London | 32699320001 |
Who are the persons with significant control of CASTLE ENVIRONMENTAL 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