CASTLE CONSTRUCTION BUILDING LIMITED

THE STABLES 19 HIGH STREET, HILLMORTON, RUGBY  CV21 4EG
  • Liquidation
  • Private Limited Company
  • Company No. 06830720
  • Last Updated: 01 Jun 2023
Company profile Ownership Accounts

Company Profile

CASTLE CONSTRUCTION BUILDING LIMITED was incorporated on Thursday, February 26, 2009 as a Private Limited Company with registered address in RUGBY. CASTLE CONSTRUCTION BUILDING LIMITED has the status: Liquidation and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 15 years 7 months and 5 days.

Name CASTLE CONSTRUCTION BUILDING LIMITED
Company number 06830720
Company type Private Limited Company
Incorporation date 26 Feb 2009
Status Liquidation
Industry (SIC 2007)

Address

Registered Address THE STABLES 19 HIGH STREET
HILLMORTON
RUGBY
CV21 4EG
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Reginald George Botham Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Stephen Craig Botham Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2021, (-1007 days left)
Latest accounts 31 March 2020
Next confirmation statement due 26 March 2017
Last confirmation statement dated 26 February 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
CASTLE CONSTRUCTION BUILDING LIMITED 26 Feb 2009