Castle Environmental Limited

Active03092243 Private limited company
Incorporated
17 August 1995 (31 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
East Midlands
Address
Treatment Centre Crompton Road
Ilkeston
Derbyshire
DE7 4BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born November 1970
Director · Appointed 31 May 2024
British
Born November 1993
Collier, Sam John
Secretary · Appointed 31 May 2024
Director · Appointed 24 February 2023
British
Born April 1963 (63)
Officer history (13 former)
1 April 2026
Appointed Rauch, John Hugo as Director
31 March 2026
Resigned Humphriss, David Roy as Director
1 August 2024
Appointed Humphriss, David Roy as Director
31 July 2024
Resigned Elliott, Andrew Mark as Director
31 May 2024
Appointed Collier, Sam John as Director
31 May 2024
Appointed Collier, Sam John as Secretary
31 May 2024
Resigned Smith, Andrew Marc as Secretary
31 May 2024
Resigned Smith, Andrew Marc as Director
24 February 2023
Appointed Palmer-Jones, David Courtenay as Director
24 February 2023
Appointed Elliott, Andrew Mark as Director
24 February 2023
Appointed Smith, Andrew Marc as Director
24 February 2023
Resigned Hewitt, Michael Roger as Director
31 December 2015
Resigned Meister, Peter Karl as Director
29 September 2015
Appointed Smith, Andrew Marc as Secretary
29 September 2015
Resigned Meister, Peter Karl as Secretary
27 February 1998
Appointed Meister, Peter Karl as Director
27 February 1998
Resigned Jla Services Limited as Corporate Secretary
27 February 1998
Appointed Meister, Peter Karl as Secretary
27 February 1998
Resigned Swift, Kenneth as Director
27 February 1998
Appointed Hewitt, Michael Roger as Director
27 February 1998
Resigned Swift, Jeremy Simon as Director
27 September 1995
Resigned John Lansbury Unlimited as Corporate Director
6 September 1995
Appointed Swift, Jeremy Simon as Director
6 September 1995
Appointed Jla Services Limited as Corporate Secretary
6 September 1995
Appointed Swift, Kenneth as Director
6 September 1995
Appointed John Lansbury Unlimited as Corporate Director
6 September 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 September 1995
Resigned Instant Companies Limited as Corporate Nominee Director
17 August 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 August 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 03460361

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates17 August 2026
7 April 2026Appointment of a director
1 April 2026Termination of appointment of a director
20 March 2026Accounts for a dormant company31 December 2025
1 September 2025Confirmation statement with no updates17 August 2025
Show all recent filings

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