THE CASTLE BUILDING SERVICES ORGANISATION LIMITED
6 MERCHANT COURT, MONKTON BUSINESS PARK SOUTH, HEBBURN  NE31 2EX- Active
- Private Limited Company
- Company No. 08331581
- Last Updated: 01 Mar 2024
Company Profile
THE CASTLE BUILDING SERVICES ORGANISATION LIMITED was incorporated on Friday, December 14, 2012 as a Private Limited Company with registered address in HEBBURN. THE CASTLE BUILDING SERVICES ORGANISATION LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 11 years 10 months and 7 days.
Name | THE CASTLE BUILDING SERVICES ORGANISATION LIMITED |
---|---|
Company number | 08331581 |
Company type | Private Limited Company |
Incorporation date | 14 Dec 2012 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
6 MERCHANT COURT MONKTON BUSINESS PARK SOUTH HEBBURN NE31 2EX |
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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 |
---|---|
Cbso Holdings Ltd Merchant Court, Monkton Business Park South, NE31 2EX |
Dates: Tuesday, November 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Mr Anthony Philip Lister Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Allan Carr Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | GROUP |
---|---|
End of financial Year | 30 December |
Next annual accounts due | 30 September 2024, (-21 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 11 January 2017 |
Last confirmation statement dated | 14 December 2015 |
Mortgages
Total of Mortgages | 6 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 5 |
Previous Names
Name | Change Date |
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THE CASTLE BUILDING SERVICES ORGANISATION LIMITED | 14 Dec 2012 |