CASTLE CEMENT LIMITED
Active - Accounts Filed
General Information
NAME
CASTLE CEMENT LIMITED
COMPANY NUMBER
02182762
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/10/1987
(37years old)
WEBSITE
http://www.castlecement.com
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
23/10/1987
30/03/1988
ECLIPSEHOLD LIMITED
BERKSHIRE
SL6 8QZ
Telephone: 01405767616
TPS: No
Second Floor, Arena Court
Crown Lane
Maidenhead
Berkshire SL6 8QZ
SL6 8QZ
British Rail Freight Depot
Frieght Lane
London
N1C 4AU
Telephone: 74272130
Forty Foot Road
Middlesbrough
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TS2 1HG
Telephone: 257400
Ketco Avenue
Ketton
Stamford
Lincolnshire
PE9 3SX
Telephone: 727022
Oliver Close
Grays
Essex
RM20 3EE
Padeswood Works
Chester Road
Padeswood
Mold, Clwyd
CH7 4HB
Telephone: 550330
Ribblesdale Works
West Bradford Road
Clitheroe
Lancashire
BB7 4QF
Telephone: 422401
Second Floor
Arena Court
Crown Lane
Maidenhead, Berkshire
SL6 8QZ
Telephone: 316000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEIDELBERGCEMENT UK LIMITED | Active - Accounts Filed | View Report |
| CASTLE CEMENT LIMITED | Active - Accounts Filed | View Report |
| CASTLE BUILDING PRODUCTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CASTLE CEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASTLE CEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLE CEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/06/2008 - Present (16 years and 5 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 281 Past: 153 |
View Report |
|
10/03/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/09/2017 - Present (7 years and 2 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
28/01/2019 - Present (5 years and 9 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 20 Past: 21 |
View Report |
|
01/02/2020 - Present (4 years and 9 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 21/02/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 13/10/2021 | Carsten Matthias Wendt (922031955) has left the board |
| 13/10/2021 | New Board Member Alfredo Quilez Somolinos (928731759) Appointed |
| 25/02/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 18/02/2020 | Lorenz Nager (912298616) has left the board |
| 17/02/2020 | Ralph Dominik Von Achten (913077750) has left the board |
| 14/02/2020 | Bernd Scheifele (906203928) has left the board |
| 13/02/2020 | New Board Member Jonathan Peter Morrish (926702757) Appointed |
| 08/01/2020 | James Alexander Claydon (910919886) has left the board |
| 07/09/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 11/02/2019 | Daniel John Cooper (920390233) has left the board |
| 11/02/2019 | New Board Member Simon Lloyd Willis (911746552) Appointed |
| 03/10/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 18/09/2017 | New Board Member Matthew David Barlow (923786438) Appointed |
| 06/09/2017 | New Accounts filed |
| 03/05/2017 | New Confirmation Statement filed |
| 13/12/2016 | New Board Member Carsten Wendt (922031955) Appointed |
| 12/12/2016 | David Jonathan Clarke (916073250) has left the board |
| 14/10/2016 | New Accounts filed |
| 18/05/2016 | Daniel Hugues, Jules Gauthier (913994059) has left the board |
| 17/05/2016 | New Board Member Ralph Dominik Von Achten (913077750) Appointed |
| 10/05/2016 | New Confirmation Statement filed |
| 14/03/2016 | Roger Thomas Virley Tyson (911377770) has left the board |
| 14/03/2016 | New Company Secretary Wendy Fiona Rogers (920599839) Appointed |
| 07/03/2016 | New Board Member Edward Alexander Gretton (913088854) Appointed |
| 07/03/2016 | Edward Alexander Gretton (919038871) has left the board |
| 22/02/2016 | Edward Alexander Gretton (913088854) has left the board |
| 22/02/2016 | New Board Member Edward Alexander Gretton (919038871) Appointed |
| 22/02/2016 | Edward Alexander Gretton (913088854) has left the board |
| 22/02/2016 | New Board Member Edward Alexander Gretton (919038871) Appointed |
| 07/01/2016 | New Board Member Daniel John Cooper (920390233) Appointed |
| 06/01/2016 | Patrick Joseph O'Shea (912840008) has left the board |
| 09/10/2015 | New Accounts filed |
| 09/06/2015 | New Board Member John Godbert (919829267) Appointed |
| 09/06/2015 | Darren Peter Rix (917217420) has left the board |
| 30/05/2015 | New Confirmation Statement filed |
| 20/10/2014 | New Accounts filed |
| 31/05/2014 | New Confirmation Statement filed |
| 31/03/2014 | Mark Roger Atkinson (916549490) has left the board |
| 31/03/2014 | New Board Member Darren Peter Rix (917217420) Appointed |
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