CC

CASTLE CEMENT (PITSTONE) LIMITED

Active

Company number 01206191

Maidenhead, England · Incorporated 4 April 1975

Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

Last updated on 9 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
51 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TUNNEL CEMENT (PITSTONE) LIMITED · 4 April 1975 – 1 November 1986

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
14 February 2026
Next due
28 February 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tunnel Cement Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
6 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2026 View
Accounts With Accounts Type Dormant
Accounts
19 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2025 View
Accounts With Accounts Type Dormant
Accounts
9 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2024 View
Accounts With Accounts Type Dormant
Accounts
19 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2023 View
Accounts With Accounts Type Dormant
Accounts
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Statement Of Companys Objects
Change Of Constitution
29 December 2021 View
Memorandum Articles
Incorporation
29 December 2021 View
Resolution
Resolution
29 December 2021 View
Appoint Person Director Company With Name Date
Officers
21 September 2021 View
Termination Director Company With Name Termination Date
Officers
21 September 2021 View
Accounts With Accounts Type Dormant
Accounts
16 September 2021 View
Change Person Director Company With Change Date
Officers
24 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2021 View
Accounts With Accounts Type Dormant
Accounts
14 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2020 View
Accounts With Accounts Type Dormant
Accounts
25 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2019 View
Accounts With Accounts Type Dormant
Accounts
24 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Accounts With Accounts Type Dormant
Accounts
9 March 2017 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Accounts With Accounts Type Dormant
Accounts
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
10 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
10 March 2016 View
Change Person Director Company With Change Date
Officers
11 February 2016 View
Accounts With Accounts Type Dormant
Accounts
6 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2015 View
Accounts With Accounts Type Dormant
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Appoint Person Director Company With Name
Officers
23 December 2013 View
Appoint Person Director Company With Name
Officers
6 November 2013 View
Termination Director Company With Name
Officers
19 September 2013 View
Accounts With Accounts Type Dormant
Accounts
22 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Accounts With Accounts Type Dormant
Accounts
31 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Accounts With Accounts Type Dormant
Accounts
9 August 2011 View
Appoint Person Director Company With Name
Officers
22 June 2011 View
Termination Director Company With Name
Officers
22 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Appoint Person Director Company With Name
Officers
22 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Change Person Secretary Company With Change Date
Officers
21 May 2010 View
Change Person Director Company With Change Date
Officers
20 May 2010 View
Change Person Director Company With Change Date
Officers
20 May 2010 View
Termination Director Company With Name
Officers
27 April 2010 View
Accounts With Accounts Type Dormant
Accounts
16 April 2010 View
Termination Director Company With Name
Officers
30 January 2010 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Accounts With Accounts Type Dormant
Accounts
22 June 2009 View
Legacy
Annual Return
12 May 2009 View
Legacy
Officers
12 November 2008 View
Accounts With Accounts Type Dormant
Accounts
9 October 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Annual Return
23 July 2008 View
Legacy
Officers
4 July 2008 View
Legacy
Officers
4 July 2008 View
Legacy
Address
4 July 2008 View
Legacy
Officers
4 July 2008 View
Legacy
Officers
4 July 2008 View
Legacy
Officers
4 July 2008 View
Legacy
Officers
4 July 2008 View
Legacy
Officers
4 July 2008 View
Accounts With Made Up Date
Accounts
29 October 2007 View
Legacy
Annual Return
22 May 2007 View
Legacy
Officers
2 April 2007 View
Legacy
Officers
29 March 2007 View
Accounts With Made Up Date
Accounts
2 November 2006 View
Legacy
Annual Return
25 May 2006 View
Accounts With Made Up Date
Accounts
25 August 2005 View
Legacy
Annual Return
21 June 2005 View
Accounts With Made Up Date
Accounts
7 June 2004 View
Legacy
Annual Return
28 May 2004 View
Accounts With Made Up Date
Accounts
31 July 2003 View
Legacy
Annual Return
11 June 2003 View
Legacy
Officers
4 April 2003 View
Legacy
Officers
2 April 2003 View
Legacy
Officers
1 November 2002 View
Accounts With Made Up Date
Accounts
16 October 2002 View
Legacy
Annual Return
19 June 2002 View
Accounts With Made Up Date
Accounts
15 October 2001 View
Legacy
Annual Return
13 June 2001 View
Accounts With Made Up Date
Accounts
22 August 2000 View
Legacy
Annual Return
24 May 2000 View
Accounts With Made Up Date
Accounts
8 July 1999 View
Legacy
Annual Return
3 June 1999 View
Resolution
Resolution
19 August 1998 View
Resolution
Resolution
19 August 1998 View
Resolution
Resolution
19 August 1998 View
Legacy
Officers
16 July 1998 View
Accounts With Made Up Date
Accounts
15 June 1998 View
Legacy
Annual Return
28 May 1998 View
Legacy
Annual Return
11 June 1997 View
Accounts With Made Up Date
Accounts
3 June 1997 View
Legacy
Annual Return
21 August 1996 View
Accounts With Made Up Date
Accounts
28 June 1996 View
Legacy
Officers
18 December 1995 View
Legacy
Officers
10 October 1995 View
Legacy
Officers
9 October 1995 View
Legacy
Annual Return
23 June 1995 View
Accounts With Made Up Date
Accounts
27 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
11 July 1994 View
Legacy
Annual Return
14 June 1994 View
Legacy
Address
1 November 1993 View
Legacy
Officers
11 October 1993 View
Accounts With Made Up Date
Accounts
14 June 1993 View
Legacy
Annual Return
14 June 1993 View
Legacy
Officers
8 December 1992 View
Resolution
Resolution
3 July 1992 View
Accounts With Accounts Type Full
Accounts
30 June 1992 View
Legacy
Annual Return
8 June 1992 View
Accounts With Accounts Type Full
Accounts
28 June 1991 View
Legacy
Annual Return
17 June 1991 View
Accounts With Accounts Type Full
Accounts
2 October 1990 View
Legacy
Annual Return
19 June 1990 View
Legacy
Officers
23 May 1990 View
Accounts With Accounts Type Full
Accounts
19 October 1989 View
Legacy
Annual Return
20 June 1989 View
Accounts With Accounts Type Full
Accounts
18 October 1988 View
Auditors Resignation Company
Auditors
25 April 1988 View
Legacy
Annual Return
12 April 1988 View
Legacy
Officers
19 November 1987 View
Accounts With Accounts Type Full
Accounts
28 October 1987 View
Legacy
Annual Return
6 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
1 November 1986 View
Legacy
Gazette
26 September 1986 View
Accounts With Accounts Type Full
Accounts
25 September 1986 View
Legacy
Annual Return
16 August 1986 View
Accounts With Made Up Date
Accounts
26 January 1982 View
Accounts With Made Up Date
Accounts
13 September 1976 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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