MARTIN CASTLE LTD
Overview
| Company Name | MARTIN CASTLE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06463316 |
| 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 MARTIN CASTLE LTD?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is MARTIN CASTLE LTD located?
| Registered Office Address | Unit A2, Cradley Business Park Overend Road B64 7DW Cradley Heath West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARTIN CASTLE LTD?
| 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 MARTIN CASTLE LTD?
| Last Confirmation Statement Made Up To | Jan 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2026 |
| Overdue | No |
What are the latest filings for MARTIN CASTLE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Damien Tracey as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
legacy | 50 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 2 pages | MA | ||||||||||
Satisfaction of charge 064633160001 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Christopher Ian Peat as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||
Registration of charge 064633160004, created on Jun 30, 2025 | 44 pages | MR01 | ||||||||||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 064633160002, created on Nov 13, 2024 | 29 pages | MR01 | ||||||||||
Registration of charge 064633160003, created on Nov 13, 2024 | 29 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
legacy | 51 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
legacy | 50 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Martin Castle as a director on Feb 03, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MARTIN CASTLE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILBURN, Christopher | Director | Overend Road B64 7DW Cradley Heath Unit A2, Cradley Business Park West Midlands England | England | British | 173005680001 | |||||
| PEAT, Christopher Ian | Director | Overend Road B64 7DW Cradley Heath Unit A2, Cradley Business Park West Midlands England | England | British | 337497040001 | |||||
| RUSS, Neil Andrew | Director | Overend Road B64 7DW Cradley Heath Unit A2, Cradley Business Park West Midlands England | England | British | 162630980020 | |||||
| CASTLE, Joanna | Secretary | Crowhurst Road Borough Green TN15 8SL Sevenoaks 28 Kent England | British | 127642090002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| AJIMAL, Tejinder Michael | Director | High Street Seal TN15 0EG Sevenoaks 3 East Point Kent England | England | British | 245502260001 | |||||
| CASTLE, Joanna | Director | Crowhurst Road Borough Green TN15 8SL Sevenoaks 28 Kent England | England | British | 197187200001 | |||||
| CASTLE, Martin | Director | Crowhurst Road Borough Green TN15 8SL Sevenoaks 28 Kent England | England | British | 127642120002 | |||||
| JONES, John | Director | Overend Road B64 7DW Cradley Heath Unit A2, Cradley Business Park West Midlands England | Wales | British | 243182360001 | |||||
| TRACEY, Damien | Director | Overend Road B64 7DW Cradley Heath Unit A2, Cradley Business Park West Midlands England | England | British | 255419290001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of MARTIN CASTLE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| K.I.G.Limited | Dec 01, 2020 | Overend Road B64 7DW Cradley Heath Unit A2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Joanna Castle | Apr 06, 2016 | Overend Road B64 7DW Cradley Heath Unit A2, Cradley Business Park West Midlands England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Martin Castle | Apr 06, 2016 | Overend Road B64 7DW Cradley Heath Unit A2, Cradley Business Park West Midlands England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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