Castle Environmental Limited in Ilkeston DERBYSHIRE

Castle Environmental Limited DERBYSHIRE

Founded in 1995, Castle Environmental, classified under reg no. 03092243 is an active company. Currently registered at Treatment Centre Crompton Road DE7 4BG, Derbyshire the company has been in the business for twenty nine years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022. Since Monday 1st November 1999 Castle Environmental Limited is no longer carrying the name Kenal Services Holdings.

Currently there are 3 directors in the the company, namely Andrew E., David P. and Andrew S.. In addition one secretary - Andrew S. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Peter M. who worked with the the company until 29 September 2015.

Castle Environmental Limited Address / Contact

Office Address	Treatment Centre Crompton Road
Office Address2	Ilkeston
Town	Derbyshire
Post code	DE7 4BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03092243
Date of Incorporation	Thu, 17th Aug 1995
Industry	Activities of head offices
End of financial Year	30th September
Company age	29 years old
Account next due date	Sun, 30th Jun 2024 (54 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated	Thu, 17th Aug 2023

Company staff

Andrew E.

Position: Director

Appointed: 24 February 2023

David P.

Position: Director

Appointed: 24 February 2023

Andrew S.

Position: Director

Appointed: 24 February 2023

Andrew S.

Position: Secretary

Appointed: 29 September 2015

Peter M.

Position: Director

Appointed: 27 February 1998

Resigned: 31 December 2015

Michael H.

Position: Director

Appointed: 27 February 1998

Resigned: 24 February 2023

Peter M.

Position: Secretary

Appointed: 27 February 1998

Resigned: 29 September 2015

John Lansbury Unlimited

Position: Corporate Director

Appointed: 06 September 1995

Resigned: 27 September 1995

Jla Services Limited

Position: Corporate Secretary

Appointed: 06 September 1995

Resigned: 27 February 1998

Jeremy S.

Position: Director

Appointed: 06 September 1995

Resigned: 27 February 1998

Kenneth S.

Position: Director

Appointed: 06 September 1995

Resigned: 27 February 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 17 August 1995

Resigned: 06 September 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 August 1995

Resigned: 06 September 1995

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Castle Environmental Management Limited from Ilkeston, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Castle Environmental Management Limited

Treatment Centre Crompton Road, Ilkeston, DE7 4BG, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03460361
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Kenal Services Holdings	November 1, 1999
Darkpaper	November 17, 1995

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period extended to Sunday 31st December 2023. Originally it was Saturday 30th September 2023 filed on: 6th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period extended to Sunday 31st December 2023. Originally it was Saturday 30th September 2023 filed on: 6th, November 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 2nd, February 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2021 filed on: 21st, December 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2020 filed on: 18th, February 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2019 filed on: 9th, April 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2018 filed on: 4th, April 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2017 filed on: 14th, February 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2016 filed on: 16th, March 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2015 filed on: 8th, March 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 17th August 2015 filed on: 18th, August 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 18th August 2015	capital
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2014 filed on: 3rd, July 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 17th August 2014 filed on: 19th, August 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 19th August 2014	capital
AA	Dormant company accounts reported for the period up to Monday 30th September 2013 filed on: 27th, January 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 17th August 2013 filed on: 19th, August 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2012 filed on: 23rd, April 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 17th August 2012 filed on: 20th, August 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2011 filed on: 3rd, February 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 17th August 2011 filed on: 23rd, August 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2010 filed on: 27th, May 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 17th August 2010 filed on: 17th, August 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2009 filed on: 5th, January 2010	accounts	Free Download (5 pages)
363a	Period up to Tuesday 25th August 2009 - Annual return with full member list filed on: 25th, August 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2008 filed on: 10th, February 2009	accounts	Free Download (5 pages)
363a	Period up to Friday 5th September 2008 - Annual return with full member list filed on: 5th, September 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2007 filed on: 4th, January 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2007 filed on: 4th, January 2008	accounts	Free Download (5 pages)
363a	Period up to Monday 3rd September 2007 - Annual return with full member list filed on: 3rd, September 2007	annual return	Free Download (5 pages)
363a	Period up to Monday 3rd September 2007 - Annual return with full member list filed on: 3rd, September 2007	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2006 filed on: 20th, February 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2006 filed on: 20th, February 2007	accounts	Free Download (5 pages)
363a	Period up to Wednesday 13th September 2006 - Annual return with full member list filed on: 13th, September 2006	annual return	Free Download (5 pages)
363a	Period up to Wednesday 13th September 2006 - Annual return with full member list filed on: 13th, September 2006	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2005 filed on: 27th, July 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2005 filed on: 27th, July 2006	accounts	Free Download (5 pages)
363a	Period up to Friday 9th September 2005 - Annual return with full member list filed on: 9th, September 2005	annual return	Free Download (5 pages)
363a	Period up to Friday 9th September 2005 - Annual return with full member list filed on: 9th, September 2005	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2004 filed on: 3rd, August 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2004 filed on: 3rd, August 2005	accounts	Free Download (5 pages)
363a	Period up to Friday 3rd September 2004 - Annual return with full member list filed on: 3rd, September 2004	annual return	Free Download (5 pages)
363a	Period up to Friday 3rd September 2004 - Annual return with full member list filed on: 3rd, September 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2003 filed on: 9th, March 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2003 filed on: 9th, March 2004	accounts	Free Download (5 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 14th, October 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 14th, October 2003	accounts	Free Download (9 pages)
363a	Period up to Wednesday 3rd September 2003 - Annual return with full member list filed on: 3rd, September 2003	annual return	Free Download (5 pages)
363a	Period up to Wednesday 3rd September 2003 - Annual return with full member list filed on: 3rd, September 2003	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 4th, February 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 4th, February 2003	accounts	Free Download (13 pages)
363a	Period up to Wednesday 28th August 2002 - Annual return with full member list filed on: 28th, August 2002	annual return	Free Download (5 pages)
363a	Period up to Wednesday 28th August 2002 - Annual return with full member list filed on: 28th, August 2002	annual return	Free Download (5 pages)
363a	Period up to Monday 1st October 2001 - Annual return with full member list filed on: 1st, October 2001	annual return	Free Download (5 pages)
363a	Period up to Monday 1st October 2001 - Annual return with full member list filed on: 1st, October 2001	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 9th, February 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 9th, February 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 26th, October 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 26th, October 2000	accounts	Free Download (9 pages)
363a	Period up to Tuesday 3rd October 2000 - Annual return with full member list filed on: 3rd, October 2000	annual return	Free Download (5 pages)
363a	Period up to Tuesday 3rd October 2000 - Annual return with full member list filed on: 3rd, October 2000	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 30th September 1998 filed on: 22nd, November 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 30th September 1998 filed on: 22nd, November 1999	accounts	Free Download (10 pages)
363a	Period up to Wednesday 8th September 1999 - Annual return with full member list filed on: 8th, September 1999	annual return	Free Download (7 pages)
363a	Period up to Wednesday 8th September 1999 - Annual return with full member list filed on: 8th, September 1999	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/98 to 30/09/98 filed on: 21st, January 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/98 to 30/09/98 filed on: 21st, January 1999	accounts	Free Download (1 page)
363a	Period up to Tuesday 18th August 1998 - Annual return with full member list filed on: 18th, August 1998	annual return	Free Download (6 pages)
363a	Period up to Tuesday 18th August 1998 - Annual return with full member list filed on: 18th, August 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st August 1997 filed on: 6th, July 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st August 1997 filed on: 6th, July 1998	accounts	Free Download (9 pages)
363s	Period up to Thursday 21st August 1997 - Annual return with full member list filed on: 21st, August 1997	annual return	Free Download (4 pages)
363s	Period up to Thursday 21st August 1997 - Annual return with full member list filed on: 21st, August 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st August 1996 filed on: 22nd, June 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 31st August 1996 filed on: 22nd, June 1997	accounts	Free Download (10 pages)
363s	Period up to Wednesday 16th October 1996 - Annual return with full member list filed on: 16th, October 1996	annual return	Free Download (5 pages)
363s	Period up to Wednesday 16th October 1996 - Annual return with full member list filed on: 16th, October 1996	annual return	Free Download (5 pages)

Castle Environmental Limited DERBYSHIRE

Castle Environmental Limited Address / Contact

Company Information / Profile

Company staff

Andrew E.

David P.

Andrew S.

Andrew S.

Peter M.

Michael H.

Peter M.

John Lansbury Unlimited

Jla Services Limited

Jeremy S.

Kenneth S.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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