THE CASTLE BUILDING SERVICES ORGANISATION LIMITED - HEBBURN
| Company Profile | Company Filings |
Overview
THE CASTLE BUILDING SERVICES ORGANISATION LIMITED is a Private Limited Company from HEBBURN and has the status: Active.
THE CASTLE BUILDING SERVICES ORGANISATION LIMITED was incorporated 11 years ago on 14/12/2012 and has the registered number: 08331581. The accounts status is GROUP and accounts are next due on 30/09/2024.
THE CASTLE BUILDING SERVICES ORGANISATION LIMITED was incorporated 11 years ago on 14/12/2012 and has the registered number: 08331581. The accounts status is GROUP and accounts are next due on 30/09/2024.
THE CASTLE BUILDING SERVICES ORGANISATION LIMITED - HEBBURN
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6 MERCHANT COURT
HEBBURN
NE31 2EX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/01/2024 | 30/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CAROL LISTER | Nov 1964 | British | Director | 2012-12-14 | CURRENT |
| MR ANTHONY LISTER | Dec 1961 | British | Director | 2012-12-14 | CURRENT |
| MR SIMON GROOM | Apr 1970 | British | Director | 2012-12-14 | CURRENT |
| MRS NATALIE GROOM | Jan 1969 | British | Director | 2017-04-06 | CURRENT |
| ANDREW DAWSON | Oct 1984 | British | Director | 2018-01-25 | CURRENT |
| MR DAVID HARLAND | May 1966 | British | Director | 2012-12-14 UNTIL 2023-11-28 | RESIGNED |
| MR ALLAN CARR | Oct 1962 | British | Director | 2012-12-14 UNTIL 2023-11-28 | RESIGNED |
| MRS JAYNE HARLAND | Jun 1967 | British | Director | 2017-04-06 UNTIL 2023-11-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cbso Holdings Ltd | 2023-11-28 | Hebburn |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Allan Carr | 2016-04-06 - 2023-11-28 | 10/1962 | Hebburn |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Anthony Philip Lister | 2016-04-06 - 2023-11-28 | 12/1961 | Hebburn |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |