• UK
  • CASTLE BUILDING PRODUCTS LIMITED - Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, United Kingdom

Company Information

Company registration number
01041697
Company Status
LIVE
Country
United Kingdom
Registered Address
Second Floor, Arena Court
Crown Lane
Maidenhead
Berkshire
SL6 8QZ
England
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England UK

Management

Managing Directors
BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
DOWLEY, Robert Charles
GRETTON, Edward Alexander
QUILEZ SOMOLINOS, Alfredo
Company secretaries
ROGERS, Wendy Fiona

Company Details

Type of Business
ltd
Incorporated
1972-02-08
Age Of Company
1972-02-08 52 years
SIC/NACE
74990

Ownership

Beneficial Owners
Castle Cement Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
NISCAN CONSTRUCTION LIMITED
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2012-04-30
Annual Return
Due Date: 2025-02-28
Last Date: 2024-02-14

CASTLE BUILDING PRODUCTS LIMITED Company Description

CASTLE BUILDING PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no 01041697. Its current trading status is "live". It was registered 1972-02-08. It was previously called NISCAN CONSTRUCTION LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-04-30.It can be contacted at Second Floor, Arena Court .
More information

Get CASTLE BUILDING PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Castle Building Products Limited - Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, United Kingdom

1972-02-08 52 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-02-18) - CS01

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  • accounts-with-accounts-type-dormant (2024-04-09) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-04-03) - AD01

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  • change-to-a-person-with-significant-control (2023-04-04) - PSC05

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  • accounts-with-accounts-type-dormant (2023-09-19) - AA

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  • confirmation-statement-with-no-updates (2023-02-19) - CS01

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  • confirmation-statement-with-no-updates (2022-02-14) - CS01

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  • accounts-with-accounts-type-dormant (2022-09-13) - AA

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  • accounts-with-accounts-type-dormant (2021-09-16) - AA

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  • confirmation-statement-with-updates (2021-02-15) - CS01

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  • change-person-director-company-with-change-date (2021-08-24) - CH01

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  • appoint-person-director-company-with-name-date (2021-09-21) - AP01

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  • termination-director-company-with-name-termination-date (2021-09-21) - TM01

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  • accounts-with-accounts-type-dormant (2020-10-12) - AA

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  • confirmation-statement-with-updates (2020-02-14) - CS01

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  • confirmation-statement-with-no-updates (2019-02-18) - CS01

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  • accounts-with-accounts-type-dormant (2019-04-17) - AA

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  • accounts-with-accounts-type-dormant (2018-04-27) - AA

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  • confirmation-statement-with-no-updates (2018-02-16) - CS01

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  • confirmation-statement-with-updates (2017-04-28) - CS01

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  • accounts-with-accounts-type-dormant (2017-03-10) - AA

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  • change-person-director-company-with-change-date (2016-02-11) - CH01

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  • termination-secretary-company-with-name-termination-date (2016-03-10) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-03-10) - AP03

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  • termination-director-company-with-name-termination-date (2016-12-14) - TM01

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  • accounts-with-accounts-type-dormant (2016-09-21) - AA

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  • appoint-person-director-company-with-name-date (2016-12-15) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01

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  • accounts-with-accounts-type-dormant (2015-08-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01

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  • accounts-with-accounts-type-dormant (2014-08-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01

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  • statement-of-companys-objects (2014-03-06) - CC04

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  • resolution (2014-03-06) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01

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  • accounts-with-accounts-type-dormant (2013-08-22) - AA

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  • appoint-person-director-company-with-name (2013-12-23) - AP01

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  • appoint-person-director-company-with-name (2013-11-06) - AP01

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  • termination-director-company-with-name (2013-09-19) - TM01

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  • accounts-with-accounts-type-dormant (2012-08-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01

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  • appoint-person-director-company-with-name (2011-06-22) - AP01

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  • accounts-with-accounts-type-dormant (2011-08-09) - AA

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  • termination-director-company-with-name (2011-06-23) - TM01

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  • appoint-person-director-company-with-name (2010-07-22) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01

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  • change-person-secretary-company-with-change-date (2010-05-21) - CH03

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  • change-person-director-company-with-change-date (2010-05-20) - CH01

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  • termination-director-company-with-name (2010-04-27) - TM01

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  • accounts-with-accounts-type-dormant (2010-04-16) - AA

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  • termination-director-company-with-name (2010-01-30) - TM01

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  • legacy (2009-05-12) - 363a

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  • change-person-director-company-with-change-date (2009-12-15) - CH01

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  • accounts-with-accounts-type-dormant (2009-06-22) - AA

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  • legacy (2008-07-03) - 288a

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  • legacy (2008-07-03) - 288b

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  • legacy (2008-07-04) - 288a

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  • legacy (2008-07-23) - 363a

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  • legacy (2008-08-08) - 288a

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  • accounts-with-accounts-type-dormant (2008-10-09) - AA

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  • legacy (2008-11-12) - 288c

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  • legacy (2008-07-04) - 287

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  • legacy (2007-04-02) - 288a

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  • legacy (2007-03-29) - 288b

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  • legacy (2007-05-23) - 363a

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  • accounts-with-accounts-type-dormant (2007-10-29) - AA

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  • legacy (2006-05-25) - 363a

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  • accounts-with-accounts-type-dormant (2006-11-02) - AA

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  • legacy (2005-06-15) - 363s

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  • accounts-with-accounts-type-dormant (2005-08-25) - AA

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  • legacy (2004-05-28) - 363s

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  • accounts-with-accounts-type-dormant (2004-06-07) - AA

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  • legacy (2003-04-04) - 288b

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  • legacy (2003-06-11) - 363s

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  • accounts-with-accounts-type-dormant (2003-07-31) - AA

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  • legacy (2003-04-02) - 288a

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  • accounts-with-accounts-type-dormant (2002-10-16) - AA

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  • legacy (2002-06-19) - 363s

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  • legacy (2002-11-01) - 288c

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  • accounts-with-accounts-type-dormant (2001-10-15) - AA

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  • legacy (2001-06-13) - 363s

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  • accounts-with-accounts-type-dormant (2000-08-22) - AA

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  • legacy (2000-05-24) - 363s

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  • accounts-with-accounts-type-dormant (1999-07-08) - AA

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  • legacy (1999-06-03) - 363s

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  • resolution (1998-08-19) - RESOLUTIONS

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  • legacy (1998-07-16) - 288c

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  • accounts-with-accounts-type-dormant (1998-06-15) - AA

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  • legacy (1998-05-28) - 363s

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  • accounts-with-accounts-type-dormant (1997-06-03) - AA

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  • legacy (1997-06-11) - 363s

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  • legacy (1996-09-03) - 363s

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  • accounts-with-accounts-type-dormant (1996-06-28) - AA

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  • legacy (1995-12-18) - 288

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  • legacy (1995-10-10) - 288

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  • legacy (1995-10-09) - 288

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  • legacy (1995-06-23) - 363s

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  • accounts-with-accounts-type-dormant (1995-04-06) - AA

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  • resolution (1995-04-06) - RESOLUTIONS

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  • legacy (1995-01-05) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1994-09-16) - AA

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  • legacy (1994-06-13) - 363s

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  • legacy (1993-06-11) - 363s

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  • legacy (1993-10-05) - 287

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  • legacy (1993-10-14) - 288

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  • accounts-with-accounts-type-full (1993-08-27) - AA

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  • legacy (1992-12-08) - 288

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  • accounts-with-accounts-type-full (1992-10-14) - AA

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  • legacy (1992-06-19) - 363s

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  • accounts-with-accounts-type-full (1991-10-25) - AA

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  • legacy (1991-06-17) - 363b

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  • accounts-amended-with-accounts-type-full (1990-10-09) - AAMD

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  • legacy (1990-06-20) - 363

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  • legacy (1990-02-07) - 288

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  • memorandum-articles (1989-02-27) - MEM/ARTS

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  • certificate-change-of-name-company (1989-01-30) - CERTNM

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  • resolution (1989-07-31) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1989-10-18) - AA

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  • legacy (1989-06-21) - 363

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  • accounts-with-accounts-type-full (1988-10-19) - AA

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  • auditors-resignation-company (1988-04-21) - AUD

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  • legacy (1988-04-12) - 363

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  • legacy (1987-11-18) - 288

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  • accounts-with-accounts-type-full (1987-10-28) - AA

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  • legacy (1987-08-20) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-full (1986-09-25) - AA

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  • legacy (1986-08-16) - 363

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  • accounts-with-made-up-date (1982-07-05) - AA

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  • accounts-with-made-up-date (1977-03-07) - AA

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