About

Registered Number: 01041697
Date of Incorporation: 08/02/1972 (52 years and 2 months ago)
Company Status: Active
Registered Address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ

 

Established in 1972, Castle Building Products Ltd are based in Berkshire, it's status is listed as "Active". We do not know the number of employees at this organisation. Rogers, Wendy Fiona is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ROGERS, Wendy Fiona 10 March 2016 - 1

Filing History

Document Type Date
CS01 - N/A 14 February 2020
AA - Annual Accounts 17 April 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 27 April 2018
CS01 - N/A 16 February 2018
CS01 - N/A 28 April 2017
AA - Annual Accounts 10 March 2017
AP01 - Appointment of director 15 December 2016
TM01 - Termination of appointment of director 14 December 2016
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 19 May 2016
AP03 - Appointment of secretary 10 March 2016
TM02 - Termination of appointment of secretary 10 March 2016
CH01 - Change of particulars for director 11 February 2016
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 19 May 2015
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 27 May 2014
RESOLUTIONS - N/A 06 March 2014
CC04 - Statement of companies objects 06 March 2014
AP01 - Appointment of director 23 December 2013
AP01 - Appointment of director 06 November 2013
TM01 - Termination of appointment of director 19 September 2013
AA - Annual Accounts 22 August 2013
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 09 August 2011
TM01 - Termination of appointment of director 23 June 2011
AP01 - Appointment of director 22 June 2011
AR01 - Annual Return 25 May 2011
AP01 - Appointment of director 22 July 2010
AR01 - Annual Return 01 June 2010
CH03 - Change of particulars for secretary 21 May 2010
CH01 - Change of particulars for director 20 May 2010
CH01 - Change of particulars for director 20 May 2010
TM01 - Termination of appointment of director 27 April 2010
AA - Annual Accounts 16 April 2010
TM01 - Termination of appointment of director 30 January 2010
CH01 - Change of particulars for director 15 December 2009
AA - Annual Accounts 22 June 2009
363a - Annual Return 12 May 2009
288c - Notice of change of directors or secretaries or in their particulars 12 November 2008
AA - Annual Accounts 09 October 2008
288a - Notice of appointment of directors or secretaries 08 August 2008
363a - Annual Return 23 July 2008
288a - Notice of appointment of directors or secretaries 04 July 2008
287 - Change in situation or address of Registered Office 04 July 2008
288b - Notice of resignation of directors or secretaries 03 July 2008
288b - Notice of resignation of directors or secretaries 03 July 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
288b - Notice of resignation of directors or secretaries 03 July 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
AA - Annual Accounts 29 October 2007
363a - Annual Return 23 May 2007
288a - Notice of appointment of directors or secretaries 02 April 2007
288b - Notice of resignation of directors or secretaries 29 March 2007
AA - Annual Accounts 02 November 2006
363a - Annual Return 25 May 2006
AA - Annual Accounts 25 August 2005
363s - Annual Return 15 June 2005
AA - Annual Accounts 07 June 2004
363s - Annual Return 28 May 2004
AA - Annual Accounts 31 July 2003
363s - Annual Return 11 June 2003
288b - Notice of resignation of directors or secretaries 04 April 2003
288a - Notice of appointment of directors or secretaries 02 April 2003
288c - Notice of change of directors or secretaries or in their particulars 01 November 2002
AA - Annual Accounts 16 October 2002
363s - Annual Return 19 June 2002
AA - Annual Accounts 15 October 2001
363s - Annual Return 13 June 2001
AA - Annual Accounts 22 August 2000
363s - Annual Return 24 May 2000
AA - Annual Accounts 08 July 1999
363s - Annual Return 03 June 1999
RESOLUTIONS - N/A 19 August 1998
RESOLUTIONS - N/A 19 August 1998
RESOLUTIONS - N/A 19 August 1998
288c - Notice of change of directors or secretaries or in their particulars 16 July 1998
AA - Annual Accounts 15 June 1998
363s - Annual Return 28 May 1998
363s - Annual Return 11 June 1997
AA - Annual Accounts 03 June 1997
363s - Annual Return 03 September 1996
AA - Annual Accounts 28 June 1996
288 - N/A 18 December 1995
288 - N/A 10 October 1995
288 - N/A 09 October 1995
363s - Annual Return 23 June 1995
RESOLUTIONS - N/A 06 April 1995
AA - Annual Accounts 06 April 1995
288 - N/A 05 January 1995
AA - Annual Accounts 16 September 1994
363s - Annual Return 13 June 1994
288 - N/A 14 October 1993
287 - Change in situation or address of Registered Office 05 October 1993
AA - Annual Accounts 27 August 1993
363s - Annual Return 11 June 1993
288 - N/A 08 December 1992
AA - Annual Accounts 14 October 1992
363s - Annual Return 19 June 1992
AA - Annual Accounts 25 October 1991
363b - Annual Return 17 June 1991
AAMD - Amended Accounts 09 October 1990
363 - Annual Return 20 June 1990
288 - N/A 07 February 1990
AA - Annual Accounts 18 October 1989
RESOLUTIONS - N/A 31 July 1989
363 - Annual Return 21 June 1989
MEM/ARTS - N/A 27 February 1989
CERTNM - Change of name certificate 30 January 1989
AA - Annual Accounts 19 October 1988
AUD - Auditor's letter of resignation 21 April 1988
363 - Annual Return 12 April 1988
288 - N/A 18 November 1987
AA - Annual Accounts 28 October 1987
363 - Annual Return 20 August 1987
AA - Annual Accounts 25 September 1986
363 - Annual Return 16 August 1986
AA - Annual Accounts 05 July 1982
AA - Annual Accounts 07 March 1977

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.