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Castlemere Construction Ltd

Castlemere Construction Ltd is an active company incorporated on 29 June 2020 with the registered office located in Windsor, Berkshire. Castlemere Construction Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 4 months ago
Company No
12704842
Private limited company
Age
5 years
Incorporated 29 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Claremont House
70-72 Alma Road
Windsor
SL4 3EZ
England
Address changed on 3 Oct 2023 (1 year 11 months ago)
Previous address was C/O Carroll Accountants Unit L, Bpi House Cores End Road Bourne End SL8 5AS England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Feb 1965
Director • Property Developer • British • Lives in England • Born in Jan 1983
Mr Kris Lee Collett
PSC • British • Lives in UK • Born in Jan 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Win SL Developments Limited
Duncan Cooke and Kristian Lee Collett are mutual people.
Active
Castlemere (Chalfont) Ltd
Duncan Cooke and Kristian Lee Collett are mutual people.
Active
Win SL 2 Developments Limited
Duncan Cooke and Kristian Lee Collett are mutual people.
Active
Brick Boxes Ltd
Duncan Cooke is a mutual person.
Active
JDL Property Management Ltd
Duncan Cooke is a mutual person.
Active
Castlemere Holdings Limited
Kristian Lee Collett is a mutual person.
Active
Castlemere Developments Limited
Kristian Lee Collett is a mutual person.
Active
JDL Portfolios Limited
Duncan Cooke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.16K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£312.64K
Increased by £676 (0%)
Total Liabilities
-£484.14K
Increased by £96.63K (+25%)
Net Assets
-£171.5K
Decreased by £95.95K (+127%)
Debt Ratio (%)
155%
Increased by 30.64% (+25%)
Latest Activity
Micro Accounts Submitted
11 Days Ago on 31 Aug 2025
Confirmation Submitted
24 Days Ago on 18 Aug 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 10 May 2025
Compulsory Gazette Notice
5 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Amended Full Accounts Submitted
1 Year 9 Months Ago on 27 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 3 Oct 2023
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
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Documents
Micro company accounts made up to 30 April 2024
Submitted on 31 Aug 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 18 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 10 May 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Apr 2025
Confirmation statement made on 28 June 2024 with no updates
Submitted on 1 Aug 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 23 May 2024
Amended total exemption full accounts made up to 30 April 2022
Submitted on 27 Nov 2023
Registered office address changed from C/O Carroll Accountants Unit L, Bpi House Cores End Road Bourne End SL8 5AS England to Claremont House 70-72 Alma Road Windsor SL4 3EZ on 3 October 2023
Submitted on 3 Oct 2023
Compulsory strike-off action has been discontinued
Submitted on 30 Sep 2023
Director's details changed for Mr Duncan Charles Cooke on 15 September 2023
Submitted on 27 Sep 2023
Repayment History
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