CASTLE CONSTRUCTION (CHELTENHAM) LIMITED
Active - Accounts Filed
General Information
NAME
CASTLE CONSTRUCTION (CHELTENHAM) LIMITED
COMPANY NUMBER
06709610
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
29/09/2008
(16 years and 3 months old)
WEBSITE
http://centralhotelcheltenham.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
05/06/2013
14/03/2014
CENTRAL HOTEL (GLOUCESTER) LIMITED
View all previous names
GLOUCESTERSHIRE
GL2 9PG
Telephone: 01242582172
TPS: Yes
The Oakwood
Tewkesbury Road
Twigworth
GLOUCESTER
GL2 9PG
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 |
|---|---|---|
| CLARK HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| CASTLE CONSTRUCTION (CHELTENHAM) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CASTLE CONSTRUCTION (CHELTENHAM) 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 CONSTRUCTION (CHELTENHAM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLE CONSTRUCTION (CHELTENHAM) 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 |
|---|---|---|---|---|
|
01/10/2022 - Present (2 years and 3 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/09/2008 - Present (16 years and 3 months) Born in Nov 1968 |
Resigned | Director |
Current: 5 Past: 2 |
View Report |
|
19/02/2016 - 22/06/2020 (4 years and 4 months) Born in Oct 1978 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
22/06/2020 - Present (4 years and 6 months) Born in Nov 1968 |
Resigned | Director |
Current: 6 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLARK HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| CASTLE CONSTRUCTION (CHELTENHAM) LIMITED | Active - Accounts Filed | View Report |
| CITILODGE LIMITED | Active - Accounts Filed | View Report |
| COTSWOLD CLASSIC CARS LIMITED | Active - Accounts Filed | View Report |
| THE NELSON GLOUCESTER LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 21/12/2022 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Board Member Liam Barry (930074375) Appointed |
| 05/10/2022 | Antony Barrie Clark (920902563) has left the board |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 30/07/2020 | New Board Member Antony Barrie Clark (920902563) Appointed |
| 01/07/2020 | Mark Leslie Taylor (910177046) has left the board |
| 08/02/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 24/03/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 27/12/2016 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 01/03/2016 | Mark Leslie Taylor (920531516) has left the board |
| 01/03/2016 | New Board Member Mark Leslie Taylor (910177046) Appointed |
| 23/02/2016 | Antony Barrie Clark (909160415) has left the board |
| 23/02/2016 | New Board Member Mark Leslie Taylor (920531516) Appointed |
| 23/02/2016 | New Board Member Mark Leslie Taylor (920531516) Appointed |
| 23/02/2016 | Antony Barrie Clark (909160415) has left the board |
| 29/12/2015 | New Accounts filed |
| 15/10/2015 | New Annual Return filed |
| 31/12/2014 | New Accounts filed |
| 24/10/2014 | New Annual Return filed |
| 02/07/2014 | New Accounts filed |
| 03/04/2014 | Change in Reg. Office |
| 20/12/2013 | New Annual Return filed |
| 07/06/2013 | Change in Reg. Office |
| 21/01/2013 | New Accounts filed |
| 09/10/2012 | New Annual Return filed |
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