Company number 03448808
Status Active
Incorporation Date 13 October 1997
Company Type Private Limited Company
Address 50 OSMASTON ROAD, DERBY, DERBYSHIRE, DE1 2HU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Appointment of Susan Irene Aherne as a director on 15 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates. The most likely internet sites of CASTLE BUILDING CONTRACTORS LIMITED are www.castlebuildingcontractors.co.uk, and www.castle-building-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Castle Building Contractors Limited is a Private Limited Company.
The company registration number is 03448808. Castle Building Contractors Limited has been working since 13 October 1997.
The present status of the company is Active. The registered address of Castle Building Contractors Limited is 50 Osmaston Road Derby Derbyshire De1 2hu. The company`s financial liabilities are £5.22k. It is £-17.1k against last year. The cash in hand is £38.42k. It is £24.21k against last year. And the total assets are £55.31k, which is £35.66k against last year. AHERNE, Susan Irene is a Secretary of the company. AHERNE, Michael is a Director of the company. AHERNE, Susan Irene is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".
castle building contractors Key Finiance
LIABILITIES
£5.22k
-77%
CASH
£38.42k
+170%
TOTAL ASSETS
£55.31k
+181%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 13 October 1997
Appointed Date: 13 October 1997
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 13 October 1997
Appointed Date: 13 October 1997
Persons With Significant Control
Mrs Susan Irene Aherne
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Aherne
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CASTLE BUILDING CONTRACTORS LIMITED Events
09 Feb 2017
Appointment of Susan Irene Aherne as a director on 15 January 2017
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 13 October 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
...
... and 38 more events
27 Oct 1997
New director appointed
27 Oct 1997
Secretary resigned
27 Oct 1997
Director resigned
27 Oct 1997
Registered office changed on 27/10/97 from: 12 york place leeds LS1 2DS
13 Oct 1997
Incorporation