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CASTLE CONTRACTS (UK) LIMITED

CASTLE CONTRACTS (UK) LIMITED is an active private limited company, incorporated on 8 December 1994. The nature of the business is Maintenance and repair of motor vehicles. The company's registered office is on Bedfont Road, Feltham. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. CASTLE CONTRACTS (UK) LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number03001329
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/12/1994
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 2 HEATHROW LOGISTICS PARK
Address Line 2BEDFONT ROAD
Post TownFELTHAM
CountyMIDDLESEX
CountryUNITED KINGDOM
PostcodeTW14 8EE

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/12/2024
Last Made Up Date20/11/2023

Return

Next Due Date18/12/2016
Last Made Up Date20/11/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

45200 - Maintenance and repair of motor vehicles

Company Name History

From incorporation onwards:
CASTLE CONTRACTS (UK) LIMITED

Directors

(The company's officers)
NICHOLAS DONALD PAYNE
(~62 year old British national)
5 GODALMING BUSINESS CENTRE, WOOLSACK WAY, GODALMING, SURREY, GU7 1XW, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/08/1995

Shareholders

(Persons of Significant Control)
Mr Nicholas Donald Payne
(~62 year old British national)
5, Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR NICHOLAS DONALD PAYNE
  • MR NICHOLAS DONALD PAYNE
  • MR NICHOLAS DONALD PAYNE
  • MR NICHOLAS DONALD PAYNE
  • MR NICHOLAS DONALD PAYNE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CASTLE CONTRACTS (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, TW14 8EE.

Map of CASTLE CONTRACTS (UK) LIMITED at local scale
Map of CASTLE CONTRACTS (UK) LIMITED at local scale
Map of CASTLE CONTRACTS (UK) LIMITED at district scale
Map of CASTLE CONTRACTS (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW14 8EE

Other companies with registered offices in TW14 8EE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
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