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Home > England & Wales Companies > CASTLE IMPROVEMENTS LTD.
Company Information for

CASTLE IMPROVEMENTS LTD.

UNIT 42 THE COACH HOUSE, ST MARY'S BUSINESS CENTRE 66-70 BOURNE ROAD, BEXLEY, KENT, DA5 1LU,
Company Registration Number
08652689
Private Limited Company
Active

Company Overview

About Castle Improvements Ltd.
CASTLE IMPROVEMENTS LTD. was founded on 2013-08-15 and has its registered office in Bexley. The organisation's status is listed as "Active". Castle Improvements Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CASTLE IMPROVEMENTS LTD.
 
Legal Registered Office
UNIT 42 THE COACH HOUSE
ST MARY'S BUSINESS CENTRE 66-70 BOURNE ROAD
BEXLEY
KENT
DA5 1LU
Other companies in DA5
 
Filing Information
Company Number 08652689
Company ID Number 08652689
Date formed 2013-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB202717933  
Last Datalog update: 2023-09-05 17:09:20
Primary Source:Companies House
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Companies with same name CASTLE IMPROVEMENTS LTD.
The following companies were found which have the same name as CASTLE IMPROVEMENTS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASTLE IMPROVEMENTS, INC. 6490 W DESERT INN RD LAS VEGAS NV 89146 Permanently Revoked Company formed on the 2000-09-19
Castle Improvements, LLC 9 Alpine Rd. Woodland Park CO 80863 Delinquent Company formed on the 2015-09-01
CASTLE IMPROVEMENTS (SCOTLAND) LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active - Proposal to Strike off Company formed on the 2018-01-09
CASTLE IMPROVEMENTS LLC Delaware Unknown
CASTLE IMPROVEMENTS CORPORATION California Unknown
CASTLE IMPROVEMENTS LLC Oklahoma Unknown
CASTLE IMPROVEMENTS INCORPORATED Arkansas Unknown

Company Officers of CASTLE IMPROVEMENTS LTD.

Current Directors
Officer Role Date Appointed
ELIZABETH JANE LUCRAFT
Company Secretary 2014-01-03
POMFREY ACCOUNTANTS LIMITED
Company Secretary 2013-11-27
PAUL STEPHEN LUCRAFT
Director 2013-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH JANE LUCRAFT
Company Secretary 2013-08-15 2014-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
POMFREY ACCOUNTANTS LIMITED JARMAN BUILDING SERVICES LTD Company Secretary 2018-06-20 CURRENT 2018-06-05 Active
POMFREY ACCOUNTANTS LIMITED BOOJUM MEDIA LTD Company Secretary 2018-05-01 CURRENT 2018-04-10 Active - Proposal to Strike off
POMFREY ACCOUNTANTS LIMITED MJV GAS & HEATING LTD Company Secretary 2018-02-21 CURRENT 2016-02-22 Active
POMFREY ACCOUNTANTS LIMITED BGC BRITISH GEORGIAN COMPANY LTD Company Secretary 2018-02-20 CURRENT 2017-01-03 Active
POMFREY ACCOUNTANTS LIMITED JAMES KENT LIMITED Company Secretary 2018-02-20 CURRENT 2000-02-18 Active
POMFREY ACCOUNTANTS LIMITED JAMES OWLETT LTD Company Secretary 2017-11-02 CURRENT 2017-06-08 Active - Proposal to Strike off
POMFREY ACCOUNTANTS LIMITED JSG ENTERPRISES LIMITED Company Secretary 2017-09-18 CURRENT 2002-09-16 Active
POMFREY ACCOUNTANTS LIMITED AFFORDABLE BIRD CONTROL LIMITED Company Secretary 2017-09-11 CURRENT 2008-09-08 Active
POMFREY ACCOUNTANTS LIMITED GARY BULLEN LTD Company Secretary 2017-09-11 CURRENT 2010-03-11 Active
POMFREY ACCOUNTANTS LIMITED POMFREY CREED ACCOUNTANTS LTD Company Secretary 2017-09-05 CURRENT 2001-09-05 Active
POMFREY ACCOUNTANTS LIMITED JAY BROOKS LIMITED Company Secretary 2017-08-29 CURRENT 2001-08-29 Active
POMFREY ACCOUNTANTS LIMITED STEAD ELECTRICAL SERVICES LIMITED Company Secretary 2015-09-29 CURRENT 2013-10-29 Active
POMFREY ACCOUNTANTS LIMITED VALERIE PHILLIPS EDUCATION LTD Company Secretary 2015-03-25 CURRENT 2014-11-03 Dissolved 2018-07-17
POMFREY ACCOUNTANTS LIMITED MPE ELECTRICAL CONTRACTORS LTD Company Secretary 2014-11-17 CURRENT 2014-11-17 Active
POMFREY ACCOUNTANTS LIMITED A&S HEATING LTD Company Secretary 2014-06-04 CURRENT 2013-07-26 Liquidation
POMFREY ACCOUNTANTS LIMITED GEMOLOGUE LTD Company Secretary 2014-04-24 CURRENT 2012-06-01 Active
POMFREY ACCOUNTANTS LIMITED ADARA CONSULTING LIMITED Company Secretary 2014-03-24 CURRENT 2014-02-20 Active
POMFREY ACCOUNTANTS LIMITED DISCOVER PROPERTY LTD Company Secretary 2013-12-17 CURRENT 2013-12-17 Active
POMFREY ACCOUNTANTS LIMITED NEIL GEAR VIDEO AND PHOTOGRAPHY LTD Company Secretary 2013-12-10 CURRENT 2013-12-10 Active
POMFREY ACCOUNTANTS LIMITED AZLAN CABLING LIMITED Company Secretary 2013-12-05 CURRENT 2011-03-30 Dissolved 2016-04-05
POMFREY ACCOUNTANTS LIMITED BLACKJACK BAITS LTD Company Secretary 2013-11-05 CURRENT 2013-11-05 Dissolved 2016-02-16
POMFREY ACCOUNTANTS LIMITED PICKERING ESTATES (BEXLEY) LIMITED Company Secretary 2013-09-25 CURRENT 2013-07-26 Active - Proposal to Strike off
POMFREY ACCOUNTANTS LIMITED SOUTHERN PROPERTY (UK) LIMITED Company Secretary 2013-07-25 CURRENT 2006-08-23 Active
POMFREY ACCOUNTANTS LIMITED FJP SOLUTIONS LTD Company Secretary 2013-03-17 CURRENT 2013-02-21 Active
POMFREY ACCOUNTANTS LIMITED COUNTRY VIEW RESIDENTS ASSOCIATION LIMITED Company Secretary 2013-03-12 CURRENT 1991-07-23 Active
POMFREY ACCOUNTANTS LIMITED MAJESTIC REFURBISHMENTS LTD Company Secretary 2012-10-29 CURRENT 2012-10-29 Active - Proposal to Strike off
POMFREY ACCOUNTANTS LIMITED KINGFISHER PROPERTIES (BEXLEY) LIMITED Company Secretary 2012-10-03 CURRENT 2012-10-03 Dissolved 2015-08-11
POMFREY ACCOUNTANTS LIMITED RUDY DE BELGEONNE LIMITED Company Secretary 2012-09-24 CURRENT 2009-09-24 Active
POMFREY ACCOUNTANTS LIMITED PURPLE VISION PHOTOGRAPHY LTD Company Secretary 2012-04-18 CURRENT 2011-03-15 Dissolved 2016-02-02
POMFREY ACCOUNTANTS LIMITED BONUM CONTEMPORARY CONSTRUCTION LTD Company Secretary 2011-07-29 CURRENT 2011-07-29 Active
POMFREY ACCOUNTANTS LIMITED LAC D'ARCY LIMITED Company Secretary 2011-03-10 CURRENT 2011-03-10 Dissolved 2016-11-01
POMFREY ACCOUNTANTS LIMITED BRUNEL BROKERS LIMITED Company Secretary 2010-04-06 CURRENT 2010-04-06 Active - Proposal to Strike off
POMFREY ACCOUNTANTS LIMITED TRIXIE RAWLINSON LIMITED Company Secretary 2010-01-22 CURRENT 2010-01-22 Active
POMFREY ACCOUNTANTS LIMITED B.SPOKE SERVICES LTD Company Secretary 2009-01-13 CURRENT 2009-01-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-15CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2023-03-15MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2022-02-04MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2020-08-18PSC04Change of details for Mr Paul Stephen Lucraft as a person with significant control on 2019-04-30
2020-04-06AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-06AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21CH01Director's details changed for Mr Paul Stephen Lucraft on 2019-04-30
2019-05-21CH01Director's details changed for Mr Paul Stephen Lucraft on 2019-04-30
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-01-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-08-23AD02Register inspection address changed from 3 Lingfield Crescent London SE9 2RL England to 59 Clarendon Green Orpington BR5 2NZ
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-24AP03Appointment of Mrs Elizabeth Jane Lucraft as company secretary on 2014-01-03
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-05-13AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04AD03Registers moved to registered inspection location of 3 Lingfield Crescent London SE9 2RL
2016-03-04AD03Registers moved to registered inspection location of 3 Lingfield Crescent London SE9 2RL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-24AR0115/08/15 ANNUAL RETURN FULL LIST
2015-08-24AD02Register inspection address changed to 3 Lingfield Crescent London SE9 2RL
2015-03-20AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-22AR0115/08/14 ANNUAL RETURN FULL LIST
2014-08-22CH01Director's details changed for Mr Paul Stephen Lucraft on 2014-01-02
2014-08-22TM02Termination of appointment of Elizabeth Jane Lucraft on 2014-01-02
2013-11-27AP04Appointment of corporate company secretary Pomfrey Accountants Ltd
2013-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/13 FROM 3 Lingfield Crescent Eltham London SE9 2RL Great Britain
2013-08-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-08-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation




Licences & Regulatory approval
We could not find any licences issued to CASTLE IMPROVEMENTS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CASTLE IMPROVEMENTS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASTLE IMPROVEMENTS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43320 - Joinery installation

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 IMPROVEMENTS LTD.

Intangible Assets
Patents
We have not found any records of CASTLE IMPROVEMENTS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLE IMPROVEMENTS LTD.
Trademarks
We have not found any records of CASTLE IMPROVEMENTS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLE IMPROVEMENTS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43320 - Joinery installation) as CASTLE IMPROVEMENTS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where CASTLE IMPROVEMENTS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLE IMPROVEMENTS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CASTLE IMPROVEMENTS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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