CASTLE ENERGY SERVICES LIMITED - Other construction installation - A business based in United Kingdom registered with Companies House

Company Overview

About Castle Energy Services Ltd

CASTLE ENERGY SERVICES LIMITED was founded on 1993-07-15 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Castle Energy Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

CASTLE ENERGY SERVICES LIMITED

Legal Registered Office

GROUND FLOOR 16 COLOUMBUS WALK
BRIGANTINE PLACE
CARDIFF
CF10 4BY
Other companies in NP16


Telephone	01291622202

Filing Information

Company Number		02836385
Company ID Number		02836385
Date formed		1993-07-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2022
Account next due		31/05/2024
Latest return		15/07/2015
Return next due		12/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB615522168

Last Datalog update:	2024-04-06 19:47:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE ENERGY SERVICES LIMITED

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Companies with same name CASTLE ENERGY SERVICES LIMITED

The following companies were found which have the same name as CASTLE ENERGY SERVICES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CASTLE ENERGY SERVICES, LLC	6300 RIDGLEA PL STE 950 FORT WORTH TX 76116	Dissolved	Company formed on the 2011-05-25

Company Officers of CASTLE ENERGY SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
JULIE ANN PENMAN	Company Secretary	1993-08-06
GARY CAMERON PENMAN	Director	1993-08-06
JULIE ANN PENMAN	Director	2003-10-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1993-07-15	1993-08-06
INSTANT COMPANIES LIMITED	Nominated Director	1993-07-15	1993-08-06

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-04		Voluntary liquidation Statement of affairs
2024-03-04		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-03-04		Appointment of a voluntary liquidator
2024-03-04		REGISTERED OFFICE CHANGED ON 04/03/24 FROM Unit 7 Severn Link Distribution Centre Chepstow NP16 6UN
2023-08-10		CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2023-05-16		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02	CS01	CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2022-05-03		31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-24	TM02	Termination of appointment of Julie Ann Penman on 2022-03-23
2022-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIE ANN PENMAN
2021-08-05	CS01	CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2020-08-06	CS01	CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2020-02-27	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15	CS01	CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-02-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-01-10	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12	CS01	CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-04-26	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07	LATEST SOC	07/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-07	CS01	CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2017-01-18	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10	LATEST SOC	10/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-10	CS01	CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-01-05	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05	LATEST SOC	05/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-05	AR01	15/07/15 ANNUAL RETURN FULL LIST
2015-08-03	CH01	Director's details changed for Mrs Julie Ann Penman on 2015-08-03
2014-12-19	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21	LATEST SOC	21/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-21	AR01	15/07/14 ANNUAL RETURN FULL LIST
2014-07-17	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS JULIE ANN PENMAN on 2014-07-10
2014-07-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANN PENMAN / 10/07/2014
2014-07-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CAMERON PENMAN / 10/07/2014
2014-03-05	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05	AR01	15/07/13 ANNUAL RETURN FULL LIST
2013-02-26	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02	AR01	15/07/12 ANNUAL RETURN FULL LIST
2012-01-13	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-25	AR01	15/07/11 ANNUAL RETURN FULL LIST
2011-04-26	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-26	AR01	15/07/10 ANNUAL RETURN FULL LIST
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANN PENMAN / 01/12/2009
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CAMERON PENMAN / 01/12/2009
2010-03-02	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-08-24	363a	RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-06-22	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-08-12	363a	RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-08-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / GARY PENMAN / 01/12/2007
2008-08-12	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIE PENMAN / 01/12/2007
2008-03-25	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-07-24	363s	RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS
2007-05-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-20	363s	RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-01-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-07-22	363(287)	REGISTERED OFFICE CHANGED ON 22/07/05
2005-07-22	363s	RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2005-06-22	287	REGISTERED OFFICE CHANGED ON 22/06/05 FROM: UNIT 1 BULWARK IND EST BULWARK, CHEPSTOW MONMOUTHSHIRE NP16 5QZ
2005-05-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-07-22	363s	RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2004-07-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-11-19	288a	NEW DIRECTOR APPOINTED
2003-09-02	363s	RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
2003-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-07-23	363s	RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
2001-11-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-07-20	363s	RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
2001-03-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-12-15	395	PARTICULARS OF MORTGAGE/CHARGE
2000-12-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-12-06	287	REGISTERED OFFICE CHANGED ON 06/12/00 FROM: UNIT 9 BULWARK INDUSTRIAL ESTATE BULWARK CHEPSTOW GWENT NP6 5QZ
2000-08-31	395	PARTICULARS OF MORTGAGE/CHARGE
2000-07-18	363s	RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
2000-03-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-07-21	363s	RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS
1998-12-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-07-16	363s	RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS
1998-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-09-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-09-29	363s	RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS
1997-02-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-08-14	363s	RETURN MADE UP TO 15/07/96; NO CHANGE OF MEMBERS
1996-01-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-07-18	363s	RETURN MADE UP TO 15/07/95; NO CHANGE OF MEMBERS
1995-02-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-07-07	363s	RETURN MADE UP TO 15/07/94; FULL LIST OF MEMBERS
1994-07-07	363(287)	REGISTERED OFFICE CHANGED ON 07/07/94
1994-03-22	395	PARTICULARS OF MORTGAGE/CHARGE
1993-10-08	395	PARTICULARS OF MORTGAGE/CHARGE
1993-09-30	225(1)	ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08
1993-08-17	CERTNM	COMPANY NAME CHANGED SHIELDMOST SERVICES LIMITED CERTIFICATE ISSUED ON 18/08/93
1993-08-17	287	REGISTERED OFFICE CHANGED ON 17/08/93 FROM: 2 BACHES STREET LONDON N1 6UB

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43290 - Other construction installation

Licences & Regulatory approval

We could not find any licences issued to CASTLE ENERGY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2024-03-12
Resolutions for Winding-up	2024-03-12

Fines / Sanctions

No fines or sanctions have been issued against CASTLE ENERGY SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2000-12-15	Outstanding	HARBOUR HOLDINGS LIMITED
MORTGAGE DEBENTURE	2000-08-31	Outstanding	NATIONAL WESTMINSTER BANK PLC
SINGLE DEBENTURE	1994-03-18	Satisfied	LLOYDS BANK PLC
DEBENTURE	1993-10-01	Satisfied	S&D SEALANTS LIMITED

Filed Financial Reports

Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASTLE ENERGY SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of CASTLE ENERGY SERVICES LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of CASTLE ENERGY SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CASTLE ENERGY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as CASTLE ENERGY SERVICES LIMITED are:

THE WARMER GROUP LTD	£ 3,551,457
GENDEX LIMITED	£ 1,550,838
CARILLION HOME SERVICES LIMITED	£ 1,154,091
ITC CONCEPTS LIMITED	£ 314,858
E.J. HORROCKS LIMITED	£ 250,510
WHEELSCAPE LTD	£ 217,698
OAKLEY FENCING CONTRACTORS LTD	£ 215,712
ALLIANCE FACILITIES LIMITED	£ 196,713
ACOLET GLOBAL LTD	£ 193,791
LIFTEC EXPRESS LIMITED	£ 156,177
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921

Outgoings

Business Rates/Property Tax

No properties were found where CASTLE ENERGY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CASTLE ENERGY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CASTLE ENERGY SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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