CASTLE PUMPS LTD - OXFORD


Company Profile Company Filings

Overview

CASTLE PUMPS LTD is a Private Limited Company from OXFORD ENGLAND and has the status: Active.
CASTLE PUMPS LTD was incorporated 16 years ago on 09/07/2007 and has the registered number: 06307240. The accounts status is SMALL and accounts are next due on 30/09/2024.

CASTLE PUMPS LTD - OXFORD

This company is listed in the following categories:
28131 - Manufacture of pumps
46690 - Wholesale of other machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 CHAWLEY PARK
OXFORD
OX2 9GG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERHARD VAN VUUREN Oct 1976 South African Director 2017-06-29 CURRENT
MR MATTHEW SIMON TERRY Jan 1979 British Director 2012-11-05 CURRENT
MR GRAHAM JOSEPH MORRELL Dec 1964 British Director 2016-07-23 CURRENT
MR STEVEN RICHARD WEEKS Nov 1976 British Director 2014-09-10 UNTIL 2017-06-29 RESIGNED
MR GRAHAM ERNEST NEL May 1947 British Director 2012-11-05 UNTIL 2016-07-23 RESIGNED
MARIA ISABEL MOORE Jul 1951 Spanish Director 2007-07-09 UNTIL 2013-04-30 RESIGNED
KEVIN MOORE Nov 1956 British Director 2007-07-09 UNTIL 2013-04-30 RESIGNED
MR PABLO MARTINEZ-MOORE Aug 1982 British Director 2012-11-02 UNTIL 2019-08-30 RESIGNED
MR PETER ROY LAPICKI Sep 1952 British Director 2012-11-05 UNTIL 2014-09-10 RESIGNED
MARIA ISABEL MOORE Jul 1951 Spanish Secretary 2007-07-09 UNTIL 2013-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Centre Tank Services Limited 2016-04-06 Oxford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLO-NORDIC BURNER PRODUCTS LIMITED OXFORD ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
A.R. ELLIS LIMITED WEST MOLESEY Dissolved... FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
ALPECO LIMITED OXFORD ENGLAND Active SMALL 28290 - Manufacture of other general-purpose machinery n.e.c.
ACTION-SEALTITE LIMITED OXFORD ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
HYTEK (GB) LIMITED OXFORD ENGLAND Active FULL 46900 - Non-specialised wholesale trade
INDUSTRIAL FLOW CONTROL LIMITED OXFORD ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CENTRE TANK SERVICES LIMITED OXFORD ENGLAND Active SMALL 28120 - Manufacture of fluid power equipment
BELL FLOW SYSTEMS LIMITED BUCKINGHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PUMPTRONICS EUROPE LIMITED OXFORD ENGLAND Active DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
FLOWMAX LIMITED OXFORD ENGLAND Active GROUP 46690 - Wholesale of other machinery and equipment
CORTEX DISPLAYS LTD BUCKINGHAM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
O.L.E. (UK) LIMITED COLCHESTER Dissolved... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
COULTON INSTRUMENTATION LIMITED DORSET Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ROB POND LTD OXFORD ENGLAND Active TOTAL EXEMPTION FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
WHISPER PUMPS LIMITED OXFORD ENGLAND Active SMALL 46690 - Wholesale of other machinery and equipment
MECHTRONIC LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NARROWTEX UK LTD BLACKBURN Dissolved... DORMANT 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
ESSCO CONTROLS LIMITED OXFORD ENGLAND Active SMALL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
BIOPHARMA DYNAMICS LTD OXFORD ENGLAND Active SMALL 46900 - Non-specialised wholesale trade

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-16 31-12-2022 344,841 Cash 210,807 equity
ACCOUNTS - Final Accounts 2022-09-23 31-12-2021 257,339 Cash 209,600 equity
ACCOUNTS - Final Accounts 2021-09-22 31-12-2020 201,250 Cash 209,415 equity
ACCOUNTS - Final Accounts 2020-09-26 31-12-2019 217,547 Cash 189,796 equity
ACCOUNTS - Final Accounts 2019-09-12 31-12-2018 295,590 Cash 148,308 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLO-NORDIC BURNER PRODUCTS LIMITED OXFORD ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
ALPECO LIMITED OXFORD ENGLAND Active SMALL 28290 - Manufacture of other general-purpose machinery n.e.c.
ACTION-SEALTITE LIMITED OXFORD ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
AMADEUS INTERNATIONAL LIMITED OXFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE VALVE AND ACTUATOR COMPANY LIMITED OXFORD UNITED KINGDOM Active DORMANT 28140 - Manufacture of taps and valves
TONEBAND LIMITED OXFORD Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
FUTURE DESIGN FOUNDATION LIMITED OXFORD UNITED KINGDOM Active DORMANT 72200 - Research and experimental development on social sciences and humanities
IDA FOUNDATION OXFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 72200 - Research and experimental development on social sciences and humanities
PROXEMIS LIMITED OXFORD UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
AZULEJO HOLDINGS LTD OXFORD UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate