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Companies House/Haverhill/Company profile

CASTLEBURG CONSTRUCTION LTD

Active - Proposal to Strike off
09873670·incorporated 2015-11-16

CASTLEBURG CONSTRUCTION LTD is an active UK private limited company, incorporated on 16 November 2015 at Companies House (number 09873670; OpenRegistry canonical ID GB-09873670-castleburg-construction-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,408 active companies registered in Haverhill, Suffolk (postcode CB9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-11-16
Registered Address
UNIT 10 THE WISDOM FACILITIES CENTRE 42 HOLLANDS ROAD, HAVERHILL ROAD, HAVERHILL, SUFFOLK, CB9 8SA, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-05-31. Next accounts due 2022-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2020-10-28. Next confirmation statement due 2021-11-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

5 historical PSC records have ceased:

  • Mr Alex Robert Martin born 1990 resident in England, British national. Notified 2016-04-06. Ceased 2021-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert Francis Hunt born 1990 resident in England, British national. Notified 2018-08-01. Ceased 2020-03-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher Diggins born 1990 resident in England, British national. Notified 2018-08-01. Ceased 2020-03-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Max Read born 1990 resident in England, British national. Notified 2020-04-14. Ceased 2020-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jason Gale born 1989 resident in England, British national. Notified 2020-04-14. Ceased 2020-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CASTLEBURG CONSTRUCTION LTD has previously traded as:

  • CASTLEBURG HOME IMPROVEMENTS LTD (until 2019-01-22)
  • A R SOLOUTIONS LIMITED (until 2016-10-03)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Haverhill: