CASTLE ENVIRONMENTAL LIMITED
Non-Trading
General Information
NAME
CASTLE ENVIRONMENTAL LIMITED
COMPANY NUMBER
03092243
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/08/1995
(29 years and 3 months old)
WEBSITE
www.castle-environmental.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/11/1995
01/11/1999
KENAL SERVICES HOLDINGS LTD
View all previous names
DERBYSHIRE
DE7 4BG
Telephone: 01159442994
TPS: No
Crompton Road
Ilkeston
Derbyshire
DE7 4BG
Telephone: 9442994
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 |
|---|---|---|
| HILLBRIDGE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CASTLE ENVIRONMENTAL LIMITED | Non-Trading | View Report |
| M PLUS RECYCLING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 05/08/2024 | New Board Member David Roy Humphriss (919802499) Appointed |
| 02/08/2024 | Andrew Mark Elliott (907507964) has left the board |
Credit Risk Overview
Want to learn more about CASTLE ENVIRONMENTAL 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 ENVIRONMENTAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLE ENVIRONMENTAL 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 |
|---|---|---|---|---|
|
24/02/2023 - Present (1 years and 9 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 21 Past: 79 |
View Report |
|
31/05/2024 - Present (5 months) Born in Nov 1993 (age: 31) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
31/05/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
17/08/1995 - Present (29 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HILLBRIDGE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CASTLE CONSTRUCTION PRODUCTS LIMITED | Non-Trading | View Report |
| CASTLE ENVIRONMENTAL LIMITED | Non-Trading | View Report |
| M PLUS RECYCLING LIMITED | Company is dissolved | View Report |
| CASTLE OILS LIMITED | Active - Accounts Filed | View Report |
| CASTLE WASTE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 05/08/2024 | New Board Member David Roy Humphriss (919802499) Appointed |
| 02/08/2024 | Andrew Mark Elliott (907507964) has left the board |
| 17/07/2024 | New Accounts filed |
| 04/06/2024 | New Board Member Sam John Collier (932358128) Appointed |
| 04/06/2024 | Andrew Marc Smith (920171619) has left the board |
| 04/06/2024 | Andrew Marc Smith (917451496) has left the board |
| 04/06/2024 | New Company Secretary Sam John Collier (932358127) Appointed |
| 22/08/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Board Member Andrew Mark Elliott (907507964) Appointed |
| 03/03/2023 | New Board Member Andrew Marc Smith (917451496) Appointed |
| 03/03/2023 | Michael Roger Hewitt (900091502) has left the board |
| 03/03/2023 | New Board Member David Courtenay Palmer-Jones (912507062) Appointed |
| 07/02/2023 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Accounts filed |
| 01/02/2022 | New Confirmation Statement filed |
| 27/12/2021 | New Accounts filed |
| 27/12/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Accounts filed |
| 22/08/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Accounts filed |
| 27/08/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 17/02/2018 | New Accounts filed |
| 21/08/2017 | New Confirmation Statement filed |
| 19/03/2017 | New Accounts filed |
| 07/09/2016 | New Confirmation Statement filed |
| 06/09/2016 | New Accounts filed |
| 27/01/2016 | Peter Karl Meister (905717835) has left the board |
| 27/01/2016 | Peter Karl Meister (905717835) has left the board |
| 14/10/2015 | New Company Secretary Andrew Marc Smith (920171619) Appointed |
| 22/08/2015 | New Confirmation Statement filed |
| 20/08/2015 | New Accounts filed |
| 23/08/2014 | New Confirmation Statement filed |
| 01/02/2014 | New Accounts filed |
| 23/08/2013 | New Confirmation Statement filed |
| 29/04/2013 | New Accounts filed |
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