CASTRA SITE SOLUTIONS LTD
THE QUADRANT, PARKWAY AVENUE, SHEFFIELD S9 4WG- Active
- Private Limited Company
- Company No. 12394113
- Last Updated: 01 Mar 2024
Company Profile
CASTRA SITE SOLUTIONS LTD was incorporated on Thursday, January 9, 2020 as a Private Limited Company with registered address in SHEFFIELD. CASTRA SITE SOLUTIONS LTD has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 5 years 1 month and 15 days.
| Name | CASTRA SITE SOLUTIONS LTD |
|---|---|
| Company number | 12394113 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE QUADRANT PARKWAY AVENUE SHEFFIELD S9 4WG |
|---|---|
| Country Of Origin | ENGLAND |
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 Liam Patrick Harrison Nationality: British |
Dates: Thursday, January 9, 2020 - Sunday, June 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Connor Bower Nationality: British |
Dates: Thursday, January 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-116 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 06 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CASTRA SITE SOLUTIONS LTD | 09 Jan 2020 |