Castrum Construction Limited is a private limited company located at Chester Composites, Deeside Lane, Sealand CH1 6BP. Incorporated on 2021-07-22, this 2-year-old company is run by 3 directors.
Director Andrew A., appointed on 10 February 2022. Director Michael M., appointed on 10 February 2022. Director Oliver C., appointed on 22 July 2021.
The company is officially classified as "construction of domestic buildings" (Standard Industrial Classification: 41202), "construction of commercial buildings" (Standard Industrial Classification: 41201).
The latest confirmation statement was sent on 2023-07-21 and the due date for the subsequent filing is 2024-08-04. What is more, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | Chester Composites |
| Office Address2 | Deeside Lane |
| Town | Sealand |
| Post code | CH1 6BP |
| Country of origin | United Kingdom |
| Registration Number | 13525796 |
| Date of Incorporation | Thu, 22nd Jul 2021 |
| Industry | Construction of domestic buildings |
| Industry | Construction of commercial buildings |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 4th Aug 2024 (2024-08-04) |
| Last confirmation statement dated | Fri, 21st Jul 2023 |
Position: Director
Appointed: 10 February 2022
Position: Director
Appointed: 10 February 2022
Position: Director
Appointed: 22 July 2021
The list of PSCs who own or have control over the company includes 3 names. As BizStats discovered, there is Andrew A. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Oliver C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Michael M., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew A.
| Notified on | 22 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Oliver C.
| Notified on | 22 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael M.
| Notified on | 22 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-07-31 |
| Balance Sheet | |
| Net Assets Liabilities | 3 |
| Other | |
| Description Share Type | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 |
| Number Shares Allotted | 3 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates July 21, 2023 filed on: 11th, August 2023 |
confirmation statement | Free Download (3 pages) |
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