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CASTELLUM COTSWOLDS LIMITED - Castellum (All Companies) Building 5, The Heights, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 05231259
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Castellum (All Companies) Building 5
- The Heights
- Weybridge
- Surrey
- KT13 0NY
- England Castellum (All Companies) Building 5, The Heights, Weybridge, Surrey, KT13 0NY, England UK
Management
- Managing Directors
- JONES, Benedict Mark
- VEALE, Jonathan Peter
- WINGROVE, Christopher James Keiron
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-09-14
- Age Of Company 2004-09-14 19 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Castellum Consortium Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CONSTRUCTIVE DEVELOPMENT LIMITED
- Filing of Accounts
- Due Date: 2022-04-30
- Last Date: 2020-07-30
- Last Return Made Up To:
- 2013-02-26
- Annual Return
- Due Date: 2024-02-24
- Last Date: 2023-02-10
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CASTELLUM COTSWOLDS LIMITED Company Description
- CASTELLUM COTSWOLDS LIMITED is a ltd registered in United Kingdom with the Company reg no 05231259. Its current trading status is "live". It was registered 2004-09-14. It was previously called CONSTRUCTIVE DEVELOPMENT LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-02-26.It can be contacted at Castellum (All Companies) Building 5 .
Get CASTELLUM COTSWOLDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Castellum Cotswolds Limited - Castellum (All Companies) Building 5, The Heights, Weybridge, Surrey, United Kingdom
- 2004-09-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-04-27) - AA
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confirmation-statement-with-updates (2023-02-09) - CS01
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confirmation-statement-with-updates (2023-02-10) - CS01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-02-28) - PSC05
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change-account-reference-date-company-previous-extended (2022-03-02) - AA01
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confirmation-statement-with-updates (2022-03-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-06) - AD01
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change-person-director-company-with-change-date (2022-05-26) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-07-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-21) - AD01
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change-person-director-company-with-change-date (2022-10-21) - CH01
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change-to-a-person-with-significant-control (2022-10-21) - PSC05
keyboard_arrow_right 2021
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accounts-with-accounts-type-unaudited-abridged (2021-01-27) - AA
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confirmation-statement-with-updates (2021-04-30) - CS01
keyboard_arrow_right 2020
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resolution (2020-10-28) - RESOLUTIONS
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capital-allotment-shares (2020-10-28) - SH01
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confirmation-statement-with-no-updates (2020-03-23) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-02-21) - AA
keyboard_arrow_right 2019
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withdrawal-of-a-person-with-significant-control-statement (2019-02-27) - PSC09
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accounts-with-accounts-type-unaudited-abridged (2019-07-26) - AA
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change-account-reference-date-company-previous-shortened (2019-04-29) - AA01
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notification-of-a-person-with-significant-control (2019-02-27) - PSC02
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confirmation-statement-with-no-updates (2019-02-27) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-04) - MR01
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accounts-with-accounts-type-small (2018-05-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-18) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-04) - AD01
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change-person-director-company-with-change-date (2018-09-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-05) - AD01
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confirmation-statement-with-updates (2018-03-20) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-03) - CS01
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capital-allotment-shares (2017-06-09) - SH01
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change-person-director-company-with-change-date (2017-05-18) - CH01
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capital-variation-of-rights-attached-to-shares (2017-07-04) - SH10
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capital-alter-shares-subdivision (2017-07-05) - SH02
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-04) - AD01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-13) - MR01
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accounts-with-accounts-type-full (2016-11-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-19) - MR01
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mortgage-satisfy-charge-full (2016-06-21) - MR04
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accounts-with-accounts-type-full (2016-05-08) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-05) - CH01
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appoint-person-director-company-with-name-date (2014-12-15) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-04-09) - CERTNM
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termination-director-company-with-name (2013-02-26) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-05-24) - AA
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change-registered-office-address-company-with-date-old-address (2013-02-27) - AD01
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termination-director-company-with-name (2013-02-27) - TM01
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change-person-director-company-with-change-date (2013-06-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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appoint-person-director-company-with-name (2012-05-08) - AP01
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termination-secretary-company-with-name (2012-05-08) - TM02
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termination-director-company-with-name (2012-05-08) - TM01
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change-registered-office-address-company-with-date-old-address (2012-02-17) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-31) - AA
keyboard_arrow_right 2010
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change-account-reference-date-company-previous-extended (2010-10-29) - AA01
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change-registered-office-address-company-with-date-old-address (2010-11-25) - AD01
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change-person-secretary-company-with-change-date (2010-11-25) - CH03
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change-person-director-company-with-change-date (2010-11-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-28) - AA
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legacy (2008-11-10) - 363s
keyboard_arrow_right 2007
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legacy (2007-02-01) - 395
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legacy (2007-03-01) - 403a
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legacy (2007-10-17) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-12-01) - AA
keyboard_arrow_right 2006
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legacy (2006-03-25) - 395
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legacy (2006-04-19) - 395
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legacy (2006-05-18) - 288c
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legacy (2006-06-20) - 403a
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accounts-with-accounts-type-total-exemption-small (2006-07-11) - AA
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legacy (2006-07-28) - 288c
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legacy (2006-10-23) - 363s
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legacy (2006-11-01) - 403a
keyboard_arrow_right 2005
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legacy (2005-11-14) - 363s
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legacy (2005-08-09) - 225
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legacy (2005-05-04) - 395
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legacy (2005-01-17) - 288c
keyboard_arrow_right 2004
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legacy (2004-09-15) - 288b
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incorporation-company (2004-09-14) - NEWINC