MARTIN CASTLE LTD - CRADLEY HEATH
Company Profile | Company Filings |
Overview
MARTIN CASTLE LTD is a Private Limited Company from CRADLEY HEATH ENGLAND and has the status: Active.
MARTIN CASTLE LTD was incorporated 16 years ago on 03/01/2008 and has the registered number: 06463316. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MARTIN CASTLE LTD was incorporated 16 years ago on 03/01/2008 and has the registered number: 06463316. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MARTIN CASTLE LTD - CRADLEY HEATH
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
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
UNIT A2, CRADLEY BUSINESS PARK
CRADLEY HEATH
WEST MIDLANDS
B64 7DW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2024 | 18/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAMIEN TRACEY | Sep 1965 | British | Director | 2020-12-01 | CURRENT |
MR NEIL ANDREW RUSS | Nov 1972 | British | Director | 2020-12-01 | CURRENT |
CHRISTOPHER MILBURN | Aug 1966 | British | Director | 2020-12-01 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2008-01-03 UNTIL 2008-01-04 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2008-01-03 UNTIL 2008-01-04 | RESIGNED | ||
TEJINDER MICHAEL AJIMAL | Jan 1965 | British | Director | 2018-04-03 UNTIL 2019-03-31 | RESIGNED |
MR JOHN JONES | Jul 1952 | British | Director | 2020-12-01 UNTIL 2021-04-12 | RESIGNED |
MRS JOANNA CASTLE | Sep 1974 | British | Director | 2015-04-06 UNTIL 2020-12-01 | RESIGNED |
MR MARTIN CASTLE | Jun 1980 | British | Director | 2008-01-03 UNTIL 2023-02-03 | RESIGNED |
MRS JOANNA CASTLE | Secretary | 2008-01-03 UNTIL 2015-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
K.I.G.Limited | 2020-12-01 | Cradley Heath |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Martin Castle | 2016-04-06 - 2020-12-01 | 6/1980 | Cradley Heath West Midlands | Ownership of shares 75 to 100 percent |
Joanna Castle | 2016-04-06 - 2020-12-01 | 9/1974 | Cradley Heath West Midlands | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MARTIN_CASTLE_LTD - Accounts | 2021-03-10 | 30-11-2020 | £43,705 equity |
MARTIN_CASTLE_LTD - Accounts | 2020-07-28 | 31-01-2020 | £351 equity |
MARTIN_CASTLE_LIMITED - Accounts | 2019-05-15 | 31-01-2019 | £2,759 equity |
MARTIN_CASTLE_LIMITED - Accounts | 2018-05-11 | 31-01-2018 | £912 equity |
MARTIN_CASTLE_LIMITED - Accounts | 2017-10-27 | 31-01-2017 | £219 equity |
Abbreviated Company Accounts - MARTIN CASTLE LTD | 2016-03-16 | 31-01-2016 | £15,859 Cash £-12,264 equity |
Abbreviated Company Accounts - MARTIN CASTLE LTD | 2015-03-19 | 31-01-2015 | £8,741 Cash £-299 equity |