Castle Cement (ketton) Limited MAIDENHEAD


Castle Cement (ketton) started in year 1928 as Private Limited Company with registration number 00231961. The Castle Cement (ketton) company has been functioning successfully for ninety six years now and its status is active. The firm's office is based in Maidenhead at Second Floor, Arena Court. Postal code: SL6 8QZ.

At present there are 4 directors in the the firm, namely Alfredo Q., Robert D. and Nicholas B. and others. In addition one secretary - Wendy R. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Castle Cement (ketton) Limited Address / Contact

Office Address Second Floor, Arena Court
Office Address2 Crown Lane
Town Maidenhead
Post code SL6 8QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00231961
Date of Incorporation Fri, 13th Jul 1928
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 96 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated Tue, 14th Feb 2023

Company staff

Alfredo Q.

Position: Director

Appointed: 06 September 2021

Wendy R.

Position: Secretary

Appointed: 10 March 2016

Robert D.

Position: Director

Appointed: 09 December 2013

Nicholas B.

Position: Director

Appointed: 15 October 2013

Edward G.

Position: Director

Appointed: 13 June 2008

Carsten W.

Position: Director

Appointed: 01 December 2016

Resigned: 06 September 2021

David C.

Position: Director

Appointed: 01 June 2011

Resigned: 01 December 2016

Seyda P.

Position: Director

Appointed: 19 July 2010

Resigned: 31 August 2013

Roger T.

Position: Secretary

Appointed: 31 July 2008

Resigned: 10 March 2016

Benjamin G.

Position: Director

Appointed: 13 June 2008

Resigned: 01 June 2011

Richard G.

Position: Director

Appointed: 13 June 2008

Resigned: 30 December 2009

Christian L.

Position: Director

Appointed: 13 June 2008

Resigned: 31 March 2010

Michael E.

Position: Director

Appointed: 28 February 2007

Resigned: 13 June 2008

Peter W.

Position: Director

Appointed: 12 March 2003

Resigned: 28 February 2007

Ian F.

Position: Director

Appointed: 13 December 1995

Resigned: 13 June 2008

Iona M.

Position: Director

Appointed: 30 September 1995

Resigned: 13 December 1995

Iona M.

Position: Secretary

Appointed: 06 October 1993

Resigned: 13 June 2008

Michael L.

Position: Director

Appointed: 01 December 1992

Resigned: 12 March 2003

Gilbert C.

Position: Secretary

Appointed: 23 May 1991

Resigned: 21 September 1993

Leslie H.

Position: Director

Appointed: 23 May 1991

Resigned: 02 December 1992

Colin W.

Position: Director

Appointed: 23 May 1991

Resigned: 30 September 1995

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we identified, there is Castle Cement Limited from Maidenhead, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Castle Cement Limited

Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02182762
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Officers Persons with significant control Resolution
Dormant company accounts made up to Sun, 31st Dec 2023
filed on: 9th, April 2024
Free Download (8 pages)

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