Castle Building Contractors (London) Limited

Active03754615 Private limited company
Incorporated
20 April 1999 (27 years)
Industry
Development of building projects (41100)
Directors
Owned by
Philip Booth
Accounts type
Total exemption full
Region
East of England
Address
Unit 27
Station Hill
Bury St. Edmunds
IP31 3QU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Booth, Philip
Secretary · Appointed 6 August 2025
Director · Appointed 20 April 1999
British
Born November 1969
Officer history (4 former)
6 August 2025
Appointed Booth, Philip as Secretary
6 August 2025
Resigned Matura, Philip as Secretary
1 June 2014
Appointed Matura, Philip as Secretary
31 May 2014
Resigned Wood, Lisa as Secretary
20 April 1999
Appointed Booth, Philip as Director
20 April 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
20 April 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
20 April 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
20 April 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
20 April 1999
Appointed Wood, Lisa as Secretary

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born November 1969

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£3,148,961
Cash
£703,969
Employees
2
Current Ratio
17.2x
Balance sheet detail
2025
Fixed Assets£208,250
Current Assets£3,122,185
Debtors£2,418,216
Cash£703,969
Creditors (< 1 year)£181,474
Net Current Assets£2,940,711
Net Assets£3,148,961

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with updates6 August 2026
28 January 2026Total exemption full accounts31 May 2025
30 September 2025Amended total exemption full accounts31 May 2024
3 September 2025Change of details for a person with significant control
2 September 2025Confirmation statement with updates6 August 2025
Show all recent filings

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