CASTLE PUMPS LTD - COVENTRY


Company Profile Company Filings

Overview

CASTLE PUMPS LTD is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
CASTLE PUMPS LTD was incorporated 17 years ago on 09/07/2007 and has the registered number: 06307240. The accounts status is SMALL and accounts are next due on 30/09/2025.

CASTLE PUMPS LTD - COVENTRY

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 31/12/2023 30/09/2025

Registered Office

OFFICE 2.3 DESIGN HUB COVENTRY UNIVERSITY TECHNOLOGY PARK
COVENTRY
CV1 2TT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/12/2024 20/12/2025

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 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 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 Coventry   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 COVENTRY 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 COVENTRY ENGLAND Active SMALL 28290 - Manufacture of other general-purpose machinery n.e.c.
ACTION-SEALTITE LIMITED COVENTRY ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
HYTEK (GB) LIMITED COVENTRY ENGLAND Active FULL 46900 - Non-specialised wholesale trade
INDUSTRIAL FLOW CONTROL LIMITED COVENTRY ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CENTRE TANK SERVICES LIMITED COVENTRY ENGLAND Active FULL 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 COVENTRY ENGLAND Active DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
FLOWMAX LIMITED COVENTRY ENGLAND Active GROUP 46690 - Wholesale of other machinery and equipment
B & D PLASTICS LIMITED COVENTRY ENGLAND Active UNAUDITED ABRIDGED 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
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.
WHISPER PUMPS LIMITED COVENTRY 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 COVENTRY ENGLAND Active SMALL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
BIOPHARMA DYNAMICS LTD COVENTRY ENGLAND Active SMALL 46900 - Non-specialised wholesale trade

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-09-17 31-12-2023 253,905 Cash 240,404 equity
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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLOWMAX LIMITED COVENTRY ENGLAND Active GROUP 46690 - Wholesale of other machinery and equipment
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ESSCO CONTROLS LIMITED COVENTRY ENGLAND Active SMALL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
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GLOBAL ENVIRONMENTAL MANAGERS LTD COVENTRY Active DORMANT 70229 - Management consultancy activities other than financial management
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FINANCIAL XP PROGRESS LIMITED COVENTRY Active MICRO ENTITY 62090 - Other information technology service activities
GEOMINGLE LTD COVENTRY UNITED KINGDOM Active MICRO ENTITY 62012 - Business and domestic software development
BRITANNIA COLLEGE LTD COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 85320 - Technical and vocational secondary education