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Castle Construction Products Limited

Castle Construction Products Limited is a dormant company incorporated on 12 March 2015 with the registered office located in Ilkeston, Derbyshire. Castle Construction Products Limited was registered 10 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
09487148
Private limited company
Age
10 years
Incorporated 12 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (7 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Castle Environmental
Crompton Road
Ilkeston
Derbyshire
DE7 4BG
United Kingdom
Address changed on 25 Aug 2023 (2 years 2 months ago)
Previous address was Park View House 58 the Ropewalk Nottingham NG1 5DW
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Andrew Marc Smith
Director • Secretary • Certified Chartered Accountant • British • Lives in UK • Born in Aug 1975
Sam John Collier
Director • Secretary • Chief Financial Officer • British • Lives in UK • Born in Nov 1993
David Roy Humphriss
Director • Chief Executive Officer • British • Lives in UK • Born in Jul 1981
Andrew Mark Elliott
Director • British • Lives in England • Born in Nov 1966
David Courtenay Palmer-Jones
Director • British • Lives in UK • Born in Apr 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Castle Waste Services Limited
Sam John Collier, David Roy Humphriss, and 3 more are mutual people.
Active
Castle Oils Limited
Sam John Collier, David Roy Humphriss, and 3 more are mutual people.
Active
Castle Environmental Limited
David Roy Humphriss, Andrew Mark Elliott, and 3 more are mutual people.
Active
Castle Environmental Management Limited
Sam John Collier, David Roy Humphriss, and 3 more are mutual people.
Active
Pulse Bidco Limited
Sam John Collier, David Roy Humphriss, and 3 more are mutual people.
Active
Ellgia Limited
David Courtenay Palmer-Jones is a mutual person.
Active
Chambers Waste Management Limited
David Courtenay Palmer-Jones is a mutual person.
Active
Select Environmental Services Limited
David Courtenay Palmer-Jones is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Mr David Roy Humphriss Appointed
1 Year 3 Months Ago on 1 Aug 2024
Andrew Mark Elliott Resigned
1 Year 3 Months Ago on 31 Jul 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
Sam John Collier Appointed
1 Year 5 Months Ago on 31 May 2024
Sam John Collier Appointed
1 Year 5 Months Ago on 31 May 2024
Andrew Marc Smith Resigned
1 Year 5 Months Ago on 31 May 2024
Andrew Marc Smith Resigned
1 Year 5 Months Ago on 31 May 2024
Castle Environmental Management Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 25 Mar 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 17 Mar 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so 
Submitted on 4 Sep 2024
Termination of appointment of Andrew Mark Elliott as a director on 31 July 2024
Submitted on 5 Aug 2024
Appointment of Mr David Roy Humphriss as a director on 1 August 2024
Submitted on 1 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Jul 2024
Termination of appointment of Andrew Marc Smith as a director on 31 May 2024
Submitted on 31 May 2024
Termination of appointment of Andrew Marc Smith as a secretary on 31 May 2024
Submitted on 31 May 2024
Appointment of Sam John Collier as a director on 31 May 2024
Submitted on 31 May 2024
Appointment of Sam John Collier as a secretary on 31 May 2024
Submitted on 31 May 2024
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Repayment History
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