CASTELLUM CONSORTIUM LTD - WEYBRIDGE


Company Profile Company Filings

Overview

CASTELLUM CONSORTIUM LTD is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
CASTELLUM CONSORTIUM LTD was incorporated 11 years ago on 05/02/2013 and has the registered number: 08389791. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

CASTELLUM CONSORTIUM LTD - WEYBRIDGE

This company is listed in the following categories:
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

CASTELLUM (ALL COMPANIES) BUILDING 5
WEYBRIDGE
SURREY
KT13 0NY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRIS WINGROVE Jan 1974 British Director 2013-02-05 CURRENT
MR BENEDICT MARK JONES Nov 1970 British Director 2013-02-05 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Wingrove 2019-02-25 1/1974 Weybridge   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Benedict Jones 2019-02-25 11/1970 Weybridge   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASTELLUM COTSWOLDS LIMITED WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KEMBLEWOOD HOMES LIMITED STONEHOUSE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CASTLE DEVELOPERS LIMITED BIRMINGHAM Dissolved... FULL 41100 - Development of building projects
CASTELLUM RESIDENTIAL LIMITED WEYBRIDGE ENGLAND Active DORMANT 41202 - Construction of domestic buildings
CASTELLUM PRIVATE CLIENTS LIMITED WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CASTELLUM LONDON (UK) LIMITED WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
CHELSEA HARBOUR CONSTRUCTION LIMITED WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CASTELLUM PRIME LTD WEYBRIDGE ENGLAND Dissolved... DORMANT 41100 - Development of building projects
CASTELLUM CLASSIC CARS LIMITED WEYBRIDGE ENGLAND Dissolved... DORMANT 45112 - Sale of used cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Castellum Consortium Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-05-01 31-07-2023 £375,200 equity
Castellum Consortium Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-04-28 31-07-2022 £375,200 equity
Castellum Consortium Ltd - Accounts to registrar (filleted) - small 18.2 2022-07-30 31-07-2021 £375,200 equity
CASTELLUM CONSORTIUM LTD 2021-05-04 30-07-2020 £844,500 Cash £962,483 equity
CASTELLUM CONSORTIUM LTD 2020-05-02 30-07-2019 £844,500 Cash £962,483 equity
CASTELLUM CONSORTIUM LTD 2019-07-27 30-07-2018 £844,500 Cash £962,483 equity
CASTELLUM CONSORTIUM LTD 2018-05-01 31-07-2017 £844,500 Cash £962,483 equity

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