Active
Company Information for CASTLE GENT BUILDERS LIMITED
3 WARNERS MILL, SILKS WAY, BRAINTREE, ESSEX, CM7 3GB,
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Company Registration Number
08289922
Private Limited Company
Active |
Company Name | |
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CASTLE GENT BUILDERS LIMITED | |
Legal Registered Office | |
3 WARNERS MILL SILKS WAY BRAINTREE ESSEX CM7 3GB Other companies in CM7 | |
Company Number | 08289922 | |
---|---|---|
Company ID Number | 08289922 | |
Date formed | 2012-11-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 12/11/2015 | |
Return next due | 10/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-05 21:59:42 |
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Officer | Role | Date Appointed |
---|---|---|
GAY WINIFRED ELLIS |
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NICHOLAS PAUL ELLIS |
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ANTHONY PETER PHIPPS |
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ELEANER BARBARA PHIPPS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY COLLEY |
Director |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | |
Director's details changed for Mr Anthony Peter Phipps on 2022-11-21 | ||
Director's details changed for Mrs Eleaner Barbara Phipps on 2022-11-21 | ||
Director's details changed for Rev Gay Winifred Ellis on 2022-11-21 | ||
CH01 | Director's details changed for Mr Anthony Peter Phipps on 2022-11-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Anthony Peter Phipps on 2021-11-15 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REVEREND GAY WINIFRED ELLIS | |
PSC09 | Withdrawal of a person with significant control statement on 2019-11-28 | |
CH01 | Director's details changed for Mr Nicholas Paul Ellis on 2019-11-28 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Nicholas Paul Ellis on 2018-11-12 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
LATEST SOC | 01/12/17 STATEMENT OF CAPITAL;GBP 1001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLLEY | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 1001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL ELLIS / 08/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REV GAY WINIFRED ELLIS / 08/11/2016 | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082899220002 | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 12/11/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER PHIPPS / 23/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANER BARBARA PHIPPS / 23/11/2015 | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 12/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTHONY COLLEY | |
SH01 | 01/09/14 STATEMENT OF CAPITAL GBP 1001 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/14 FROM 43 Bull Street Holt NR25 6HP | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/11/13 TO 31/01/14 | |
MR05 | ||
AR01 | 12/11/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
SH01 | 12/11/12 STATEMENT OF CAPITAL GBP 800 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SHAWBROOK BANK LIMITED | ||
LEGAL CHARGE | ALL of the property or undertaking has been released and no longer forms part of the charge | GAY WINIFRED ELLIS & NICHOLAS PAUL ELLIS |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASTLE GENT BUILDERS LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as CASTLE GENT BUILDERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |