CASTLE CONSTRUCTION (CAERPHILLY) LIMITED
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF83 1JS

Company number 04600413
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address 23 BARTLETT STREET, CAERPHILLY, CF83 1JS
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 November 2016 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of CASTLE CONSTRUCTION (CAERPHILLY) LIMITED are www.castleconstructioncaerphilly.co.uk, and www.castle-construction-caerphilly.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Cardiff Queen Street Rail Station is 6.6 miles; to Cardiff Central Rail Station is 6.9 miles; to Grangetown (Cardiff) Rail Station is 7.4 miles; to Bargoed Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Construction Caerphilly Limited is a Private Limited Company. The company registration number is 04600413. Castle Construction Caerphilly Limited has been working since 25 November 2002. The present status of the company is Active. The registered address of Castle Construction Caerphilly Limited is 23 Bartlett Street Caerphilly Cf83 1js. . POWELL, Mark is a Secretary of the company. HAGUE, Robert Anthony is a Director of the company. POWELL, Mark is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
POWELL, Mark
Appointed Date: 25 November 2002

Director
HAGUE, Robert Anthony
Appointed Date: 25 November 2002
56 years old

Director
POWELL, Mark
Appointed Date: 25 November 2002
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002

Persons With Significant Control

Mr Mark Powell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Anthony Hague
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE CONSTRUCTION (CAERPHILLY) LIMITED Events

03 Apr 2017
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 25 November 2016 with updates
21 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2

...
... and 35 more events
02 Aug 2004
Accounting reference date extended from 30/11/03 to 31/03/04
18 Dec 2003
Return made up to 25/11/03; full list of members
18 Mar 2003
Ad 28/02/03--------- £ si 1@1=1 £ ic 1/2
26 Nov 2002
Secretary resigned
25 Nov 2002
Incorporation

CASTLE CONSTRUCTION (CAERPHILLY) LIMITED Charges

23 January 2006
Legal charge
Delivered: 2 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Building plot adjacent to 33 upper francis street…
28 January 2005
Deed of charge
Delivered: 16 February 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 22 bryntirion,bedwas,caerphilly CF83 8AS;fixed charge over…