Castle Contracts (Uk) Limited

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castle contracts (uk) limited
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Micro

Castle Contracts (uk) Limited

03001329•Private Limited With Share Capital

The Paddocks Green Road, Egham, Surrey, TW208QP
WebsiteEmail441604580582

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Incorporated

08/12/1994

Company Age

31 years

Directors

1

Employees

—

SIC Code

45200

Risk

moderate risk

Company Overview

Registration, classification & business activity

Castle Contracts (uk) Limited (03001329) is a private limited with share capital incorporated on 08/12/1994 (31 years old) and registered in surrey, TW208QP. The company operates under SIC code 45200 - maintenance and repair of motor vehicles.

Castle contracts (uk) limited is an automotive company based out of 262/264 chertsey lane, staines, united kingdom.

Private Limited With Share Capital
SIC: 45200
Micro
Incorporated 08/12/1994
TW208QP

Financial Overview

Total Assets

£291.1K

Liabilities

£155.6K

Net Assets

£135.5K

Est. Turnover

£252.6K

AI Estimated
Unreported
Cash

£37.1K

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
N
nicholas donald payne
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2020
Resolution
Category:Resolution
Date:20-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:20-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-08-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Legacy
Category:Mortgage
Date:25-07-2009
Legacy
Category:Officers
Date:09-04-2009
Legacy
Category:Officers
Date:09-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:09-12-2008
Legacy
Category:Annual Return
Date:29-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2007
Legacy
Category:Annual Return
Date:23-11-2006
Legacy
Category:Annual Return
Date:05-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2005
Legacy
Category:Address
Date:29-09-2005
Legacy
Category:Annual Return
Date:28-02-2005
Legacy
Category:Officers
Date:29-11-2004
Legacy
Category:Officers
Date:29-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2004
Legacy
Category:Annual Return
Date:09-02-2004
Legacy
Category:Annual Return
Date:18-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2002
Legacy
Category:Annual Return
Date:15-02-2002
Legacy
Category:Annual Return
Date:07-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2001
Legacy
Category:Address
Date:21-04-2000
Legacy
Category:Annual Return
Date:05-01-2000
Legacy
Category:Address
Date:04-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-1999
Legacy
Category:Annual Return
Date:26-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-1998
Legacy
Category:Address
Date:25-09-1998
Legacy
Category:Mortgage
Date:22-07-1998
Legacy
Category:Officers
Date:20-04-1998
Legacy
Category:Officers
Date:20-04-1998
Legacy
Category:Annual Return
Date:20-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-1997
Legacy
Category:Officers
Date:06-10-1997
Legacy
Category:Officers
Date:29-09-1997
Legacy
Category:Officers
Date:29-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-1997
Legacy
Category:Annual Return
Date:10-03-1997
Legacy
Category:Capital
Date:22-11-1995
Legacy
Category:Officers
Date:22-11-1995
Legacy
Category:Annual Return
Date:22-11-1995
Legacy
Category:Officers
Date:19-12-1994
Incorporation Company
Category:Incorporation
Date:08-12-1994

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2026
Filing Date20/02/2025
Latest Accounts30/06/2024

Trading Addresses

The Paddocks, Green Road, Egham, TW208QPRegistered

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Contact

441604580582
info@castlecoachworks.co.uk
castlecoachworks.co.uk
The Paddocks Green Road, Egham, Surrey, TW208QP