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Home > England & Wales Companies > CASTELLUM COTSWOLDS LIMITED
Company Information for

CASTELLUM COTSWOLDS LIMITED

CASTELLUM (ALL COMPANIES) BUILDING 5, THE HEIGHTS, WEYBRIDGE, SURREY, KT13 0NY,
Company Registration Number
05231259
Private Limited Company
Active

Company Overview

About Castellum Cotswolds Ltd
CASTELLUM COTSWOLDS LIMITED was founded on 2004-09-14 and has its registered office in Weybridge. The organisation's status is listed as "Active". Castellum Cotswolds Limited is a Private Limited Company registered in ENGLAND 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
CASTELLUM COTSWOLDS LIMITED
 
Legal Registered Office
CASTELLUM (ALL COMPANIES) BUILDING 5
THE HEIGHTS
WEYBRIDGE
SURREY
KT13 0NY
Other companies in NW2
 
Previous Names
CONSTRUCTIVE DEVELOPMENT LIMITED09/04/2013
Filing Information
Company Number 05231259
Company ID Number 05231259
Date formed 2004-09-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB165862086  
Last Datalog update: 2024-05-05 13:56:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTELLUM COTSWOLDS LIMITED
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Company Officers of CASTELLUM COTSWOLDS LIMITED

Current Directors
Officer Role Date Appointed
BENEDICT MARK JONES
 Director 2004-09-14
JONATHAN PETER VEALE
 Director 2014-12-15
CHRIS WINGROVE
 Director 2011-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL NORRIS
 Director 2011-07-01 2012-12-21
DORCAS CLAIRE GEORGE JONES
 Company Secretary 2004-09-14 2012-04-30
DORCAS CLAIRE GEORGE JONES
 Director 2004-09-14 2012-04-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-09-14 2004-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENEDICT MARK JONES CASTELLUM CLASSIC CARS LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active - Proposal to Strike off
BENEDICT MARK JONES CASTELLUM PRIME LTD Director 2016-01-07 CURRENT 2016-01-07 Active - Proposal to Strike off
BENEDICT MARK JONES KEMBLEWOOD HOMES LIMITED Director 2014-12-09 CURRENT 2007-12-20 Active
BENEDICT MARK JONES CHELSEA HARBOUR CONSTRUCTION LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active
BENEDICT MARK JONES CASTELLUM PRIVATE CLIENTS LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active
BENEDICT MARK JONES CASTELLUM LONDON (UK) LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active
BENEDICT MARK JONES CASTELLUM RESIDENTIAL LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active
BENEDICT MARK JONES CASTELLUM CONSORTIUM LTD Director 2013-02-05 CURRENT 2013-02-05 Active
CHRIS WINGROVE CASTELLUM LONDON (UK) LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active

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.

DateDocument TypeDocument Description
2024-12-16Director's details changed for Mr Christopher James Keiron Wingrove on 2024-12-12
2024-04-3031/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-13CONFIRMATION STATEMENT MADE ON 09/02/24, WITH UPDATES
2023-04-2731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-10CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES
2023-02-09CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES
2022-10-21PSC05Change of details for Castellum Consortium Limited as a person with significant control on 2022-10-21
2022-10-21CH01Director's details changed for Mr Christopher James Keiron Wingrove on 2022-10-21
2022-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/22 FROM The Queen Stage the Street Effingham Surrey KT24 5LU England
2022-07-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-26CH01Director's details changed for Mr Christopher James Keiron Wingrove on 2022-05-26
2022-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/22 FROM Unit 4 Avro Way Weybridge KT13 0YT England
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH UPDATES
2022-03-02AA01Previous accounting period extended from 30/07/21 TO 31/07/21
2022-02-28PSC05Change of details for Castellum Consortium Limited as a person with significant control on 2019-02-27
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES
2020-10-28RES10Resolutions passed:
  • Resolution of allotment of securities
  • Co business 14/10/2020
  • Resolution of removal of pre-emption rights
2020-10-28SH0114/10/20 STATEMENT OF CAPITAL GBP 100266.67
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-04-29AA01Previous accounting period shortened from 31/07/18 TO 30/07/18
2019-02-27PSC02Notification of Castellum Consortium Limited as a person with significant control on 2019-02-27
2019-02-27PSC09Withdrawal of a person with significant control statement on 2019-02-27
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-09-04CH01Director's details changed for Mr Benedict Mark Jones on 2018-09-04
2018-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/18 FROM Unit 14 the Circuit Centre Avro Way Brooklands Industrial Park Weybridge KT13 0YT England
2018-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/18 FROM 16 Ledborough Wood Beaconsfield HP9 2DJ England
2018-05-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2018-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 052312590009
2018-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/18 FROM 14 a Howe Drive Beaconsfield HP9 2BG England
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES
2017-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/17 FROM 2nd Floor 2nd Floor 5 Hawthorn Bus Park 165 Granville Road London NW2 2AZ
2017-07-05SH02Sub-division of shares on 2014-12-15
2017-07-04SH10Particulars of variation of rights attached to shares
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 75200
2017-06-09SH0129/04/17 STATEMENT OF CAPITAL GBP 75200
2017-05-18CH01Director's details changed for Mr Chris Wingrove on 2017-05-18
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 052312590008
2016-11-24AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 052312590007
2016-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 052312590006
2016-06-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2016-05-08AAFULL ACCOUNTS MADE UP TO 31/07/15
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-04AR0126/02/16 ANNUAL RETURN FULL LIST
2015-06-01AA31/07/14 TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-11AR0126/02/15 FULL LIST
2014-12-15AP01DIRECTOR APPOINTED MR JONATHAN PETER VEALE
2014-05-22AA31/07/13 TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-05AR0126/02/14 FULL LIST
2014-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS WINGROVE / 01/02/2014
2013-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS WINGROVE / 03/06/2013
2013-05-24AA31/07/12 TOTAL EXEMPTION SMALL
2013-04-09RES15CHANGE OF NAME 09/04/2013
2013-04-09CERTNMCOMPANY NAME CHANGED CONSTRUCTIVE DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 09/04/13
2013-02-27AR0126/02/13 FULL LIST
2013-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 63-64 CHARLES LANE ST JOHN'S WOOD LONDON NW8 7SB UNITED KINGDOM
2013-02-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NORRIS
2013-02-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NORRIS
2012-12-11AR0114/09/12 FULL LIST
2012-05-08AP01DIRECTOR APPOINTED MR CHRIS WINGROVE
2012-05-08AP01DIRECTOR APPOINTED MR PAUL NORRIS
2012-05-08TM02APPOINTMENT TERMINATED, SECRETARY DORCAS JONES
2012-05-08TM01APPOINTMENT TERMINATED, DIRECTOR DORCAS JONES
2012-04-30AA31/07/11 TOTAL EXEMPTION SMALL
2012-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 38 DOLLAR STREET CIRENCESTER GLOUCESTERSHIRE GL7 2AN ENGLAND
2011-09-30AR0114/09/11 FULL LIST
2011-01-31AA31/07/10 TOTAL EXEMPTION SMALL
2010-11-25AR0114/09/10 FULL LIST
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DORCAS CLAIRE GEORGE JONES / 05/08/2010
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT MARK JONES / 05/08/2010
2010-11-25CH03SECRETARY'S CHANGE OF PARTICULARS / DORCAS CLAIRE GEORGE JONES / 05/08/2010
2010-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2010 FROM ELGAR HOUSE, HOLMER ROAD HEREFORD HEREFORDSHIRE HR4 9SF
2010-10-29AA01PREVEXT FROM 31/01/2010 TO 31/07/2010
2009-12-07AA31/01/09 TOTAL EXEMPTION SMALL
2009-10-19AR0114/09/09 FULL LIST
2008-11-28AA31/01/08 TOTAL EXEMPTION SMALL
2008-11-10363sRETURN MADE UP TO 14/09/08; NO CHANGE OF MEMBERS
2007-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-10-17363sRETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS
2007-03-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-01395PARTICULARS OF MORTGAGE/CHARGE
2006-11-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-23363sRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-07-28288cDIRECTOR'S PARTICULARS CHANGED
2006-07-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-06-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-18288cDIRECTOR'S PARTICULARS CHANGED
2006-05-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-19395PARTICULARS OF MORTGAGE/CHARGE
2006-03-25395PARTICULARS OF MORTGAGE/CHARGE
2006-03-25395PARTICULARS OF MORTGAGE/CHARGE
2005-11-14363sRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-08-09225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/01/06
2005-05-04395PARTICULARS OF MORTGAGE/CHARGE
2005-01-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-17288cDIRECTOR'S PARTICULARS CHANGED
2004-09-15288bSECRETARY RESIGNED
2004-09-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CASTELLUM COTSWOLDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CASTELLUM COTSWOLDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-09 Outstanding BARCLAYS BANK PLC
2016-10-26 Outstanding BARCLAYS BANK PLC
2016-08-11 Outstanding BARCLAYS BANK PLC
MORTGAGE 2007-02-01 Satisfied THE MORTGAGE WORKS (UK) PLC
DEBENTURE 2006-04-07 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2006-03-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2006-03-24 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE 2005-04-15 Satisfied CAPITAL HOME LOANS LIMITED
Creditors
Creditors Due Within One Year 2011-08-01 £ 99,497

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2018-07-30
Annual Accounts
2019-07-30
Annual Accounts
2020-07-30
Annual Accounts
2021-07-31

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 CASTELLUM COTSWOLDS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2011-08-01 £ 10,083
Current Assets 2011-08-01 £ 103,334
Debtors 2011-08-01 £ 93,251
Fixed Assets 2011-08-01 £ 84,637
Shareholder Funds 2011-08-01 £ 88,474
Tangible Fixed Assets 2011-08-01 £ 84,137

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CASTELLUM COTSWOLDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTELLUM COTSWOLDS LIMITED
Trademarks
We have not found any records of CASTELLUM COTSWOLDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTELLUM COTSWOLDS 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 (41100 - Development of building projects) as CASTELLUM COTSWOLDS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CASTELLUM COTSWOLDS 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 CASTELLUM COTSWOLDS 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 CASTELLUM COTSWOLDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT13 0NY