CASTLE ENVIRONMENTAL MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
CASTLE ENVIRONMENTAL MANAGEMENT LIMITED
COMPANY NUMBER
03460361
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/11/1997
(27years old)
WEBSITE
http://castle-environmental.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/11/1997
02/08/2023
HILLBRIDGE INVESTMENTS LIMITED
DERBYSHIRE
DE7 4BG
Telephone: 01159442994
TPS: No
Crompton Road
Ilkeston
Derbyshire
DE7 4BG
Telephone: 442994
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 CONSTRUCTION PRODUCTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | 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 MANAGEMENT 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 MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLE ENVIRONMENTAL MANAGEMENT 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 8 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 21 Past: 79 |
View Report |
|
31/05/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/05/2024 - Present (5 months) Born in Nov 1993 (age: 31) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
25/02/1998 - Present (26 years and 8 months) Born in Feb 1942 |
Resigned | Director |
Current: 4 Past: 92 |
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 |
|---|---|
| 09/11/2024 | 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 |
| 04/06/2024 | Andrew Marc Smith (920141552) has left the board |
| 04/06/2024 | Andrew Marc Smith (917451496) has left the board |
| 04/06/2024 | New Company Secretary Sam John Collier (932358134) Appointed |
| 04/06/2024 | New Board Member Sam John Collier (932358128) Appointed |
| 03/05/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 03/03/2023 | Thomas Charles Andrew Diggle (904075489) has left the board |
| 03/03/2023 | Michael Roger Hewitt (900091502) has left the board |
| 03/03/2023 | Helen Mary Robinson (900563478) has left the board |
| 03/03/2023 | David Robert Ellison (906977525) has left the board |
| 03/03/2023 | New Board Member David Courtenay Palmer-Jones (912507062) Appointed |
| 07/02/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 28/12/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 18/11/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 17/02/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 19/03/2017 | New Accounts filed |
| 23/11/2016 | New Annual Return filed |
| 03/11/2016 | 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 |
| 23/11/2015 | New Annual Return filed |
| 05/10/2015 | New Company Secretary Andrew Marc Smith (920141552) Appointed |
| 05/10/2015 | New Board Member Andrew Marc Smith (917451496) Appointed |
| 08/07/2015 | New Accounts filed |
| 01/06/2015 | New Board Member Helen Mary Robinson (900563478) Appointed |
| 01/06/2015 | New Board Member Thomas Charles Andrew Diggle (904075489) Appointed |
| 03/12/2014 | New Annual Return filed |
| 01/02/2014 | New Accounts filed |
| 08/11/2013 | New Annual Return filed |
| 29/04/2013 | New Accounts filed |
| 10/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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