CASTELLUM COTSWOLDS LIMITED
Active - Accounts Filed
General Information
NAME
CASTELLUM COTSWOLDS LIMITED
COMPANY NUMBER
05231259
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
14/09/2004
(20 years and 3 months old)
WEBSITE
www.castellum.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
14/09/2004
09/04/2013
CONSTRUCTIVE DEVELOPMENT LIMITED
SURREY
KT13 0NY
Telephone: 01932300555
TPS: No
Castellum (All Companies)
Building 5
Weybridge
Surrey KT13 0NY
KT13 0NY
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 |
|---|---|---|
| CASTELLUM CONSORTIUM LTD | Active - Accounts Filed | View Report |
| CASTELLUM COTSWOLDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 02/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CASTELLUM COTSWOLDS 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 CASTELLUM COTSWOLDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTELLUM COTSWOLDS 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 |
|---|---|---|---|---|
|
14/09/2004 - Present (20 years and 3 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
01/07/2011 - Present (13 years and 5 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
15/12/2014 - Present (10years) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 14/09/2004 - 30/04/2012 (7 years and 7 months) Secretary: 14/09/2004 - 30/04/2012 (7 years and 7 months) Born in Mar 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
14/09/2004 - Present (20 years and 3 months) 14/09/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASTELLUM CONSORTIUM LTD | Active - Accounts Filed | View Report |
| CASTELLUM COTSWOLDS LIMITED | Active - Accounts Filed | View Report |
| CASTELLUM INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CASTELLUM LONDON (UK) LIMITED | Active - Accounts Filed | View Report |
| CASTELLUM RESIDENTIAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 02/05/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 06/03/2022 | New Confirmation Statement filed |
| 05/05/2021 | New Confirmation Statement filed |
| 01/02/2021 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Accounts filed |
| 31/07/2019 | New Accounts filed |
| 17/05/2019 | Christopher Wingrove (917557552) has left the board |
| 17/05/2019 | New Board Member Christopher James Keiron Wingrove (923211668) Appointed |
| 04/03/2019 | New Confirmation Statement filed |
| 06/09/2018 | Change in Reg. Office |
| 20/07/2018 | Change in Reg. Office |
| 15/05/2018 | New Accounts filed |
| 09/04/2018 | Change in Reg. Office |
| 23/03/2018 | New Confirmation Statement filed |
| 08/08/2017 | Change in Reg. Office |
| 08/03/2017 | New Annual Return filed |
| 29/11/2016 | New Accounts filed |
| 12/05/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 07/06/2015 | New Accounts filed |
| 15/03/2015 | New Annual Return filed |
| 17/12/2014 | New Board Member Jonathan Peter Veale (919345887) Appointed |
| 27/05/2014 | New Accounts filed |
| 10/03/2014 | New Annual Return filed |
| 29/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 04/03/2013 | New Annual Return filed |
| 01/03/2013 | Change in Reg. Office |
| 28/02/2013 | Paul Norris (916896789) has left the board |
| 14/02/2013 | New Board Member Chris Wingrove (917557552) Appointed |
| 14/02/2013 | Christopher Wingrove (916018437) has left the board |
| 15/12/2012 | New Annual Return filed |
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