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Home > England & Wales Companies > THE CASTLE BUILDING SERVICES ORGANISATION LIMITED
Company Information for

THE CASTLE BUILDING SERVICES ORGANISATION LIMITED

6 MERCHANT COURT, MONKTON BUSINESS PARK SOUTH, HEBBURN, NE31 2EX,
Company Registration Number
08331581
Private Limited Company
Active

Company Overview

About The Castle Building Services Organisation Ltd
THE CASTLE BUILDING SERVICES ORGANISATION LIMITED was founded on 2012-12-14 and has its registered office in Hebburn. The organisation's status is listed as "Active". The Castle Building Services Organisation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
THE CASTLE BUILDING SERVICES ORGANISATION LIMITED
 
Legal Registered Office
6 MERCHANT COURT
MONKTON BUSINESS PARK SOUTH
HEBBURN
NE31 2EX
Other companies in NE31
 
Filing Information
Company Number 08331581
Company ID Number 08331581
Date formed 2012-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts GROUP
Last Datalog update: 2024-06-07 15:10:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CASTLE BUILDING SERVICES ORGANISATION LIMITED
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Company Officers of THE CASTLE BUILDING SERVICES ORGANISATION LIMITED

Current Directors
Officer Role Date Appointed
ALLAN CARR
 Director 2012-12-14
ANDREW DAWSON
 Director 2018-01-25
NATALIE GROOM
 Director 2017-04-06
SIMON GROOM
 Director 2012-12-14
DAVID HARLAND
 Director 2012-12-14
JAYNE HARLAND
 Director 2017-04-06
ANTHONY PHILIP LISTER
 Director 2012-12-14
CAROL LISTER
 Director 2012-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAWSON CASTLE BUILDING SERVICES (NORTH) LIMITED Director 2018-05-01 CURRENT 2014-05-30 Active - Proposal to Strike off
ANDREW DAWSON CASTLE BUILDING SERVICES (SOUTH) LIMITED Director 2018-01-25 CURRENT 2016-09-29 Active
ANDREW DAWSON CASTLE GREEN (SERVICES) LIMITED Director 2014-07-30 CURRENT 2014-05-30 Active
SIMON GROOM CASTLE BUILDING SERVICES (NORTH) LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active - Proposal to Strike off
SIMON GROOM CASTLE GREEN (SERVICES) LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active
SIMON GROOM CASTLE PROPERTY MANAGEMENT AND BUILDING SERVICES LIMITED Director 2013-01-01 CURRENT 2001-05-21 Liquidation
SIMON GROOM CASTLE CAPITAL PROJECTS LIMITED Director 2008-01-02 CURRENT 2008-01-02 Liquidation
DAVID HARLAND CASTLE BUILDING SERVICES (NORTH) LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active - Proposal to Strike off
DAVID HARLAND CASTLE GREEN (SERVICES) LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active
DAVID HARLAND CASTLE PROPERTY MANAGEMENT AND BUILDING SERVICES LIMITED Director 2013-01-01 CURRENT 2001-05-21 Liquidation
DAVID HARLAND CASTLE CAPITAL PROJECTS LIMITED Director 2008-01-02 CURRENT 2008-01-02 Liquidation
ANTHONY PHILIP LISTER CASTLE BUILDING SERVICES (SOUTH) LIMITED Director 2016-09-29 CURRENT 2016-09-29 Active
ANTHONY PHILIP LISTER CASTLE BUILDING SERVICES (NORTH) LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active - Proposal to Strike off
ANTHONY PHILIP LISTER CASTLE GREEN (SERVICES) LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active
ANTHONY PHILIP LISTER CASTLE CAPITAL PROJECTS LIMITED Director 2008-01-02 CURRENT 2008-01-02 Liquidation
ANTHONY PHILIP LISTER CASTLE PROPERTY MANAGEMENT AND BUILDING SERVICES LIMITED Director 2002-10-01 CURRENT 2001-05-21 Liquidation
CAROL LISTER CASTLE PROPERTY MANAGEMENT AND BUILDING SERVICES LIMITED Director 2001-05-21 CURRENT 2001-05-21 Liquidation

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
2024-01-02CONFIRMATION STATEMENT MADE ON 15/12/23, WITH UPDATES
2023-12-04Notification of Cbso Holdings Ltd as a person with significant control on 2023-11-28
2023-12-04CESSATION OF ALLAN CARR AS A PERSON OF SIGNIFICANT CONTROL
2023-12-04CESSATION OF ANTHONY PHILIP LISTER AS A PERSON OF SIGNIFICANT CONTROL
2023-12-04APPOINTMENT TERMINATED, DIRECTOR ALLAN CARR
2023-12-04APPOINTMENT TERMINATED, DIRECTOR DAVID HARLAND
2023-12-04APPOINTMENT TERMINATED, DIRECTOR JAYNE HARLAND
2023-07-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-12-18CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES
2022-12-18CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES
2022-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-01-05Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2022-01-05Memorandum articles filed
2022-01-05Memorandum articles filed
2022-01-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2022-01-05MEM/ARTSARTICLES OF ASSOCIATION
2021-12-23CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2021-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES
2020-11-10SH03Purchase of own shares
2020-11-05SH03Purchase of own shares
2020-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-10-08RES09Resolution of authority to purchase a number of shares
2020-10-08SH06Cancellation of shares. Statement of capital on 2020-06-17 GBP 503,906.96
2020-10-05SH03Purchase of own shares
2020-10-02SH03Purchase of own shares
2020-09-21RES09Resolution of authority to purchase a number of shares
2020-09-17RES09Resolution of authority to purchase a number of shares
2020-08-18RES09Resolution of authority to purchase a number of shares
2020-08-18SH03Purchase of own shares
2020-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 083315810006
2020-04-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083315810001
2020-03-30SH06Cancellation of shares. Statement of capital on 2019-07-19 GBP 1,513,999.96
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES
2019-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES
2018-07-20SH06Cancellation of shares. Statement of capital on 2018-06-21 GBP 1,707,999.96
2018-07-03RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-07-03SH03Purchase of own shares
2018-05-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;GBP 1708000
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES
2018-01-31AP01DIRECTOR APPOINTED MR ANDREW DAWSON
2018-01-16SH03Purchase of own shares
2018-01-12SH06Cancellation of shares. Statement of capital on 2017-08-11 GBP 1,708,000.00
2018-01-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-01-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-01-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-01-12SH03RETURN OF PURCHASE OF OWN SHARES
2018-01-12SH03RETURN OF PURCHASE OF OWN SHARES
2017-12-15LATEST SOC15/12/17 STATEMENT OF CAPITAL;GBP 1708000
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-10-27SH03Purchase of own shares
2017-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-11AP01DIRECTOR APPOINTED MRS NATALIE GROOM
2017-04-11AP01DIRECTOR APPOINTED MRS JAYNE HARLAND
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 2001000
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-09-27AAMDAmended group accounts made up to 2015-12-31
2016-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-25AUDAUDITOR'S RESIGNATION
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 2001000
2016-01-06AR0114/12/15 FULL LIST
2015-11-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-09-29AA01PREVSHO FROM 31/12/2014 TO 30/12/2014
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 2001000
2015-02-05AR0114/12/14 FULL LIST
2014-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 083315810005
2014-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 083315810004
2014-09-12AA01PREVSHO FROM 31/05/2014 TO 31/12/2013
2014-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 083315810003
2014-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 083315810001
2014-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 083315810002
2014-08-01AA01PREVEXT FROM 31/12/2013 TO 31/05/2014
2014-04-16AUDAUDITOR'S RESIGNATION
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 2001000
2014-02-26AR0114/12/13 FULL LIST
2013-01-22RES01ADOPT ARTICLES 31/12/2012
2013-01-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-01-22SH0131/12/12 STATEMENT OF CAPITAL GBP 2001000.00
2013-01-22SH0131/12/12 STATEMENT OF CAPITAL GBP 1000.00
2013-01-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-01-22SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-12-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation


Licences & Regulatory approval
We could not find any licences issued to THE CASTLE BUILDING SERVICES ORGANISATION 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 THE CASTLE BUILDING SERVICES ORGANISATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of THE CASTLE BUILDING SERVICES ORGANISATION LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of THE CASTLE BUILDING SERVICES ORGANISATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE CASTLE BUILDING SERVICES ORGANISATION LIMITED
Trademarks
We have not found any records of THE CASTLE BUILDING SERVICES ORGANISATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CASTLE BUILDING SERVICES ORGANISATION 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 (41201 - Construction of commercial buildings) as THE CASTLE BUILDING SERVICES ORGANISATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE CASTLE BUILDING SERVICES ORGANISATION 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 THE CASTLE BUILDING SERVICES ORGANISATION 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 THE CASTLE BUILDING SERVICES ORGANISATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NE31 2EX