CASTLE BUILDING SERVICES (SOUTH) LIMITED
Active - Accounts Filed
General Information
NAME
CASTLE BUILDING SERVICES (SOUTH) LIMITED
COMPANY NUMBER
10400990
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
29/09/2016
(8 years and 2 months old)
WEBSITE
www.castlebs.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
TYNE AND WEAR
NE31 2EX
6 Merchant Court
Monkton Business Park South
Hebburn
Tyne and Wear
NE31 2EX
Telephone: 5194666
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 |
|---|---|---|
| THE CASTLE BUILDING SERVICES ORGANISATION LIMITED | Active - Accounts Filed | View Report |
| CASTLE BUILDING SERVICES (SOUTH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Barry Beck (921519218) has left the board |
| 24/10/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Board Member Andrew Heron (932690533) Appointed |
Credit Risk Overview
Want to learn more about CASTLE BUILDING SERVICES (SOUTH) 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 BUILDING SERVICES (SOUTH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLE BUILDING SERVICES (SOUTH) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/09/2016 - Present (8 years and 2 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
29/09/2016 - Present (8 years and 2 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/09/2016 - Present (8 years and 2 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/10/2017 - Present (7 years and 2 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/10/2017 - Present (7 years and 2 months) Born in Feb 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CASTLE BUILDING SERVICES ORGANISATION LIMITED | Active - Accounts Filed | View Report |
| CASTLE BUILDING SERVICES (SOUTH) LIMITED | Active - Accounts Filed | View Report |
| CASTLE GREEN (SERVICES) LIMITED | Active - Accounts Filed | View Report |
| CASTLE PROPERTY MANAGEMENT AND BUILDING SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Barry Beck (921519218) has left the board |
| 24/10/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Board Member Andrew Heron (932690533) Appointed |
| 06/09/2024 | New Board Member Matthew Frank Thomas (930355046) Appointed |
| 06/09/2024 | New Board Member Richard Flynn (932681614) Appointed |
| 06/09/2024 | New Board Member Shaun Richard Powell (932681620) Appointed |
| 06/09/2024 | New Board Member Mark Lindsay (932681629) Appointed |
| 06/09/2024 | New Board Member David John Batey (932681624) Appointed |
| 06/09/2024 | New Board Member Stephen Gittins (931048514) Appointed |
| 06/09/2024 | New Board Member Naomi Halliburton (932681631) Appointed |
| 06/09/2024 | New Board Member Benjamin Neal Fawcett (932681616) Appointed |
| 12/06/2024 | New Accounts filed |
| 07/12/2023 | Helen Marie Hutchinson (920243458) has left the board |
| 06/12/2023 | Allan Carr (921519222) has left the board |
| 06/12/2023 | David Harland (921519221) has left the board |
| 03/11/2023 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 03/07/2023 | New Board Member Leanne Robinson (931073762) Appointed |
| 03/07/2023 | New Board Member Craig Richard Muldoon (923606920) Appointed |
| 18/10/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 19/10/2020 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 26/03/2019 | James Bradie (921519215) has left the board |
| 20/10/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 29/01/2018 | New Board Member Andrew Dawson (919010949) Appointed |
| 26/10/2017 | New Board Member Scott Anthony Lister (923937559) Appointed |
| 25/10/2017 | New Board Member Erica Leanne Dawson (923931968) Appointed |
| 18/10/2017 | New Confirmation Statement filed |
| 15/06/2017 | New Board Member Lee Mitchell (921519217) Appointed |
| 15/06/2017 | New Board Member James Bradie (921519215) Appointed |
| 15/06/2017 | New Board Member Richard Farrel (921519216) Appointed |
| 15/06/2017 | New Board Member Anthony Lister (908553202) Appointed |
| 15/06/2017 | New Board Member Barry Beck (921519218) Appointed |
| 15/06/2017 | New Board Member Simon Groom (921519220) Appointed |
| 15/06/2017 | New Board Member David Harland (921519221) Appointed |
| 15/06/2017 | New Board Member Allan Carr (921519222) Appointed |
| 15/06/2017 | New Board Member Helen Marie Hutchinson (920243458) Appointed |
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