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CASTLE ENVIRONMENTAL MANAGEMENT LIMITED (03460361)

CASTLE ENVIRONMENTAL MANAGEMENT LIMITED (03460361) is an active UK company. incorporated on 4 November 1997. with registered office in Ilkeston. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. CASTLE ENVIRONMENTAL MANAGEMENT LIMITED has been registered for 28 years.

Company Number
03460361
Status
active
Type
ltd
Incorporated
4 November 1997
Age
28 years
Address
Castle Environmental, Ilkeston, DE7 4BG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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Introduction
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CASTLE ENVIRONMENTAL MANAGEMENT LIMITED

CASTLE ENVIRONMENTAL MANAGEMENT LIMITED is an active company incorporated on 4 November 1997 with the registered office located in Ilkeston. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CASTLE ENVIRONMENTAL MANAGEMENT LIMITED was registered 28 years ago.(SIC: 70100)

Status

active

Active since 28 years ago

Company No

03460361

LTD Company

Age

28 Years

Incorporated 4 November 1997

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 6m left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 20 March 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 4 November 2025 (4 months ago)
Submitted on 4 November 2025 (4 months ago)

Next Due

Due by 18 November 2026
For period ending 4 November 2026

Previous Company Names

HILLBRIDGE INVESTMENTS LIMITED
From: 4 November 1997To: 2 August 2023
Contact
Address

Castle Environmental Crompton Road Ilkeston, DE7 4BG,

Timeline

25 key events • 1997 - 2024

Funding Officers Ownership
Company Founded
Nov 97
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Funding Round
May 15
Capital Update
May 15
Director Joined
May 15
Director Joined
May 15
Funding Round
Jun 15
Funding Round
Jun 15
Director Joined
Sept 15
Director Left
Jan 16
Capital Update
Sept 18
Director Joined
Feb 23
Director Left
Feb 23
Director Left
Feb 23
Director Left
Feb 23
Director Left
Feb 23
Owner Exit
Feb 23
Director Joined
May 24
Director Left
May 24
Director Left
Jul 24
Director Joined
Jul 24
5
Funding
13
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

158

Accounts With Accounts Type Full
20 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
7 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 November 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 July 2024
TM01Termination of Director
Appoint Person Secretary Company With Name Date
31 May 2024
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
31 May 2024
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
31 May 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
31 May 2024
TM01Termination of Director
Accounts With Accounts Type Full
29 April 2024
AAAnnual Accounts
Confirmation Statement With Updates
8 November 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
8 November 2023
CH01Change of Director Details
Change Account Reference Date Company Current Extended
7 November 2023
AA01Change of Accounting Reference Date
Change Sail Address Company With Old Address New Address
25 August 2023
AD02Notification of Single Alternative Inspection Location
Certificate Change Of Name Company
2 August 2023
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
26 April 2023
MAMA
Resolution
26 April 2023
RESOLUTIONSResolutions
Change Person Director Company With Change Date
13 March 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 March 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
1 March 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
1 March 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
1 March 2023
TM01Termination of Director
Notification Of A Person With Significant Control
1 March 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
1 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
2 February 2023
AAAnnual Accounts
Confirmation Statement With Updates
8 November 2022
CS01Confirmation Statement
Change To A Person With Significant Control
26 July 2022
PSC04Change of PSC Details
Accounts With Accounts Type Group
21 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
18 February 2021
AAAnnual Accounts
Confirmation Statement With Updates
13 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
10 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
4 April 2019
AAAnnual Accounts
Confirmation Statement With Updates
12 November 2018
CS01Confirmation Statement
Memorandum Articles
4 October 2018
MAMA
Legacy
28 September 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
28 September 2018
SH19Statement of Capital
Legacy
28 September 2018
CAP-SSCAP-SS
Resolution
28 September 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
14 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
16 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
8 March 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 January 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 November 2015
AR01AR01
Move Registers To Sail Company With New Address
22 October 2015
AD03Change of Location of Company Records
Appoint Person Secretary Company With Name Date
1 October 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
30 September 2015
TM02Termination of Secretary
Appoint Person Director Company With Name Date
30 September 2015
AP01Appointment of Director
Change Sail Address Company With Old Address New Address
29 September 2015
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
3 July 2015
AAAnnual Accounts
Capital Allotment Shares
8 June 2015
SH01Allotment of Shares
Capital Allotment Shares
8 June 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
28 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 May 2015
AP01Appointment of Director
Capital Statement Capital Company With Date Currency Figure
22 May 2015
SH19Statement of Capital
Capital Allotment Shares
14 May 2015
SH01Allotment of Shares
Capital Name Of Class Of Shares
14 May 2015
SH08Notice of Name/Rights of Class of Shares
Resolution
14 May 2015
RESOLUTIONSResolutions
Legacy
13 May 2015
SH20SH20
Legacy
13 May 2015
CAP-SSCAP-SS
Resolution
13 May 2015
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
8 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 January 2015
MR04Satisfaction of Charge
Resolution
30 December 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
28 November 2014
AR01AR01
Accounts With Accounts Type Group
27 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2013
AR01AR01
Change Person Director Company With Change Date
15 July 2013
CH01Change of Director Details
Change Person Director Company With Change Date
15 July 2013
CH01Change of Director Details
Change Person Director Company With Change Date
15 July 2013
CH01Change of Director Details
Change Person Director Company With Change Date
15 July 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
15 July 2013
CH03Change of Secretary Details
Accounts With Accounts Type Group
23 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 November 2012
AR01AR01
Accounts With Accounts Type Group
3 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 November 2011
AR01AR01
Accounts With Accounts Type Group
15 March 2011
AAAnnual Accounts
Change Sail Address Company With Old Address
28 January 2011
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
12 November 2010
AR01AR01
Accounts With Accounts Type Group
5 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 November 2009
AR01AR01
Change Person Director Company With Change Date
23 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 November 2009
CH01Change of Director Details
Change Sail Address Company
15 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
3 April 2009
353353
Accounts With Accounts Type Group
10 February 2009
AAAnnual Accounts
Legacy
18 November 2008
363aAnnual Return
Legacy
14 January 2008
363aAnnual Return
Accounts With Accounts Type Group
4 January 2008
AAAnnual Accounts
Legacy
25 July 2007
288cChange of Particulars
Accounts With Accounts Type Group
20 February 2007
AAAnnual Accounts
Legacy
27 November 2006
363aAnnual Return
Accounts With Accounts Type Group
27 July 2006
AAAnnual Accounts
Legacy
17 November 2005
363aAnnual Return
Legacy
15 August 2005
288cChange of Particulars
Accounts With Accounts Type Group
3 August 2005
AAAnnual Accounts
Legacy
5 February 2005
363aAnnual Return
Legacy
7 September 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Group
9 March 2004
AAAnnual Accounts
Legacy
21 November 2003
363aAnnual Return
Accounts With Accounts Type Group
14 October 2003
AAAnnual Accounts
Accounts With Accounts Type Group
4 February 2003
AAAnnual Accounts
Legacy
28 November 2002
363aAnnual Return
Legacy
28 November 2002
288cChange of Particulars
Auditors Resignation Company
2 June 2002
AUDAUD
Accounts With Accounts Type Group
6 March 2002
AAAnnual Accounts
Legacy
15 November 2001
353353
Legacy
15 November 2001
363aAnnual Return
Legacy
28 September 2001
288cChange of Particulars
Legacy
16 June 2001
288cChange of Particulars
Accounts With Accounts Type Full Group
24 January 2001
AAAnnual Accounts
Legacy
11 December 2000
363sAnnual Return (shuttle)
Resolution
8 March 2000
RESOLUTIONSResolutions
Resolution
8 March 2000
RESOLUTIONSResolutions
Resolution
8 March 2000
RESOLUTIONSResolutions
Legacy
9 February 2000
363aAnnual Return
Accounts With Accounts Type Full Group
22 November 1999
AAAnnual Accounts
Legacy
16 November 1999
287Change of Registered Office
Legacy
27 October 1999
288aAppointment of Director or Secretary
Legacy
27 October 1999
288aAppointment of Director or Secretary
Legacy
9 September 1999
395Particulars of Mortgage or Charge
Resolution
7 September 1999
RESOLUTIONSResolutions
Resolution
7 September 1999
RESOLUTIONSResolutions
Legacy
7 September 1999
88(2)R88(2)R
Legacy
3 September 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
225Change of Accounting Reference Date
Legacy
12 November 1998
363aAnnual Return
Legacy
20 July 1998
287Change of Registered Office
Legacy
18 May 1998
88(2)R88(2)R
Legacy
11 May 1998
288aAppointment of Director or Secretary
Legacy
3 April 1998
395Particulars of Mortgage or Charge
Legacy
19 March 1998
225Change of Accounting Reference Date
Legacy
18 March 1998
288bResignation of Director or Secretary
Legacy
18 March 1998
288bResignation of Director or Secretary
Legacy
12 March 1998
88(2)R88(2)R
Legacy
12 March 1998
123Notice of Increase in Nominal Capital
Resolution
12 March 1998
RESOLUTIONSResolutions
Resolution
12 March 1998
RESOLUTIONSResolutions
Resolution
12 March 1998
RESOLUTIONSResolutions
Legacy
11 March 1998
395Particulars of Mortgage or Charge
Resolution
5 March 1998
RESOLUTIONSResolutions
Resolution
5 March 1998
RESOLUTIONSResolutions
Resolution
5 March 1998
RESOLUTIONSResolutions
Legacy
3 March 1998
395Particulars of Mortgage or Charge
Legacy
2 March 1998
288aAppointment of Director or Secretary
Legacy
2 March 1998
288aAppointment of Director or Secretary
Legacy
25 November 1997
287Change of Registered Office
Incorporation Company
4 November 1997
NEWINCIncorporation