Castleburg Construction Ltd HAVERHILL


Founded in 2015, Castleburg Construction, classified under reg no. 09873670 is a active - proposal to strike off company. Currently registered at Unit 10 The Wisdom Facilities Centre 42 Hollands Road CB9 8SA, Haverhill the company has been in the business for 9 years. Its financial year was closed on May 31 and its latest financial statement was filed on 31st May 2020. Since 22nd January 2019 Castleburg Construction Ltd is no longer carrying the name Castleburg Home Improvements.

Castleburg Construction Ltd Address / Contact

Office Address Unit 10 The Wisdom Facilities Centre 42 Hollands Road
Office Address2 Haverhill Road
Town Haverhill
Post code CB9 8SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09873670
Date of Incorporation Mon, 16th Nov 2015
Industry Development of building projects
Industry Construction of domestic buildings
End of financial Year 31st May
Company age 9 years old
Account next due date Mon, 28th Feb 2022 (791 days after)
Account last made up date Sun, 31st May 2020
Next confirmation statement due date Thu, 11th Nov 2021 (2021-11-11)
Last confirmation statement dated Wed, 28th Oct 2020

Company staff

Jason G.

Position: Director

Appointed: 20 May 2020

Resigned: 01 August 2020

Max R.

Position: Director

Appointed: 20 May 2020

Resigned: 23 December 2020

Christopher D.

Position: Director

Appointed: 31 July 2018

Resigned: 03 March 2020

Robert H.

Position: Secretary

Appointed: 16 November 2015

Resigned: 03 March 2020

Robert H.

Position: Director

Appointed: 16 November 2015

Resigned: 03 March 2020

Alex M.

Position: Director

Appointed: 16 November 2015

Resigned: 01 October 2021

People with significant control

The list of PSCs who own or control the company consists of 5 names. As we researched, there is Alex M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Max R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jason G., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Alex M.

Notified on 6 April 2016
Ceased on 1 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Max R.

Notified on 14 April 2020
Ceased on 22 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Jason G.

Notified on 14 April 2020
Ceased on 1 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Robert H.

Notified on 1 August 2018
Ceased on 3 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Christopher D.

Notified on 1 August 2018
Ceased on 3 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Castleburg Home Improvements January 22, 2019
A R Soloutions October 3, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302019-11-302020-05-31
Balance Sheet
Current Assets13 90438 31054 686158 236
Net Assets Liabilities -17 632-47 1392 057
Other
Average Number Employees During Period  67
Creditors16 22962 70827 68271 159
Fixed Assets2 7176 7667 2275 623
Net Current Assets Liabilities-2 325-24 398-26 68467 593
Total Assets Less Current Liabilities392-17 632-19 45773 216

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
First compulsory strike-off notice placed in Gazette
filed on: 18th, January 2022
Free Download (1 page)

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