Castlehouse Construction Ltd
Company Profile
in administration
SmallCastlehouse Construction Ltd
06830987•Private Limited With Share Capital
Minerva 29 East Parade, Leeds, LS15PS
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Incorporated
26/02/2009
Company Age
17 years
Directors
4
Employees
32
SIC Code
41201
Risk
not scored
Company Overview
Registration, classification & business activity
Castlehouse Construction Ltd (06830987) is a private limited with share capital incorporated on 26/02/2009 (17 years old) and registered in leeds, LS15PS. The company operates under SIC code 41201 - construction of commercial buildings.
At castlehouse construction, our valued relationships with our clients, project teams and subcontractors is what makes us the contractor of choice to deliver the best service.it’s important to us to ensure we share our respect we have for everyone we deal with, whether this is to demonstrate value t...
Private Limited With Share Capital
SIC: 41201
Small
Incorporated 26/02/2009
LS15PS
32 employees
Financial Overview
Total Assets
£4.39M
Liabilities
£3.04M
Net Assets
£1.36M
Turnover
£23.55M
Cash
£805.5K
Key Metrics
32
Employees
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
67
Document Name
Category
Date
Liquidation In Administration Progress Report
Category:Insolvency
Date:15-04-2026
Liquidation In Administration Progress Report
Category:Insolvency
Date:06-10-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:28-03-2025
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:07-03-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:04-10-2024
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Category:Insolvency
Date:29-04-2024
Liquidation In Administration Removal Of Administrator From Office
Category:Insolvency
Date:28-04-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:15-04-2024
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:13-11-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:12-10-2023
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:18-05-2023
Liquidation In Administration Proposals
Category:Insolvency
Date:06-05-2023
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:15-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2023
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:16-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Termination Director Company With Name
Category:Officers
Date:21-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2013
Termination Secretary Company With Name
Category:Officers
Date:19-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:23-04-2013
Termination Secretary Company With Name
Category:Officers
Date:23-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2012
Capital Allotment Shares
Category:Capital
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2010
Resolution
Category:Resolution
Date:30-03-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-03-2010
Legacy
Category:Mortgage
Date:25-06-2009
Legacy
Category:Accounts
Date:08-05-2009
Legacy
Category:Officers
Date:08-05-2009
Legacy
Category:Officers
Date:08-05-2009
Legacy
Category:Officers
Date:26-02-2009
Incorporation Company
Category:Incorporation
Date:26-02-2009
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2023
Filing Date16/01/2023
Latest Accounts31/03/2022
Trading Addresses
Minerva 29 East Parade, Leeds, LS15PSRegistered
Related Companies
9