CS

CASTLE SUPPORT SERVICES PLC

Active

Company number 05351402

Leeds, England · Incorporated 3 February 2005

C/O Sulzer (Uk) Holdings Limited, Manor Mill Lane, Leeds, LS11 8BR, England

Non-trading company non trading · SIC 74990

Status
Active
Company age
21 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

CASTLE ACQUISITIONS PLC · 3 February 2005 – 18 June 2007

Previous registered addresses

C/O Dowding Mills Camp Hill Birmingham B12 0JJ · until 20 July 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
16 January 2026
Next due
30 January 2027
5 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

ED
ELLIS, David Jonathon
Director
10 December 2025
JV
JACKSON, Vanessa Lorraine
Director
19 March 2024
DJ
DAVENPORT, John Rowland
Director · Resigned
4 July 2022
PC
POWLES, Christian, Mr.
Director · Resigned
1 August 2019
HN
HUSSAIN, Naveed
Director · Resigned
27 March 2018
BG
BRADWELL, Garth Jeffrey
Director · Resigned
10 August 2016
AP
ALEXANDER, Peter Johnson
Director · Resigned
28 July 2010
RH
RUCKSTUHL, Holger Hans-Jochen
Director · Resigned
28 July 2010
WR
WHITELEY, Richard William
Director · Resigned
28 July 2010
KJ
KEITH, John Colin
Director · Resigned
19 July 2007
BS
BALEM, Simon Grant
Secretary · Resigned
19 June 2007
BD
BANKS, David Eric
Director · Resigned
19 June 2007
BT
BARRETT, Timothy Ian
Director · Resigned
19 June 2007
DT
DAVIES, Tudor Griffith
Director · Resigned
19 June 2007
NG
NAGGAR, Guy Anthony
Director · Resigned
19 June 2007
MC
MILLS, Christopher Harwood Bernard
Director · Resigned
16 February 2005
HJ
HUGHES, James Hugh
Secretary · Resigned
3 February 2005
WR
WILKINSON, Richard James
Director · Resigned
3 February 2005
WM
WILSON, Michael Stuart
Director · Resigned
3 February 2005

Persons with significant control

PS
Sulzer (Uk) Holdings Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
10 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2026 View
Termination Director Company With Name Termination Date
Officers
19 December 2025 View
Appoint Person Director Company With Name Date
Officers
16 December 2025 View
Accounts With Accounts Type Dormant
Accounts
2 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2025 View
Accounts With Accounts Type Dormant
Accounts
1 May 2024 View
Appoint Person Director Company With Name Date
Officers
20 March 2024 View
Termination Director Company With Name Termination Date
Officers
20 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Accounts With Accounts Type Dormant
Accounts
17 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2023 View
Appoint Person Director Company With Name Date
Officers
6 July 2022 View
Termination Director Company With Name Termination Date
Officers
6 July 2022 View
Accounts With Accounts Type Dormant
Accounts
9 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2022 View
Accounts With Accounts Type Dormant
Accounts
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2020 View
Accounts With Accounts Type Dormant
Accounts
2 July 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
9 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Appoint Person Director Company With Name Date
Officers
13 August 2019 View
Termination Director Company With Name Termination Date
Officers
12 August 2019 View
Accounts With Accounts Type Dormant
Accounts
21 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2019 View
Accounts With Accounts Type Full
Accounts
12 June 2018 View
Appoint Person Director Company With Name Date
Officers
28 March 2018 View
Termination Director Company With Name Termination Date
Officers
28 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 November 2017 View
Accounts With Accounts Type Full
Accounts
23 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2017 View
Termination Director Company With Name Termination Date
Officers
9 February 2017 View
Appoint Person Director Company With Name Date
Officers
11 August 2016 View
Termination Director Company With Name Termination Date
Officers
20 July 2016 View
Accounts With Accounts Type Full
Accounts
25 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2016 View
Change Person Director Company With Change Date
Officers
5 February 2016 View
Change Person Director Company With Change Date
Officers
5 February 2016 View
Change Person Director Company With Change Date
Officers
5 February 2016 View
Accounts With Accounts Type Full
Accounts
20 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Change Person Secretary Company With Change Date
Officers
5 February 2015 View
Accounts With Accounts Type Full
Accounts
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2014 View
Miscellaneous
Miscellaneous
9 January 2014 View
Accounts With Accounts Type Full
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Accounts With Accounts Type Full
Accounts
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
11 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Accounts With Accounts Type Group
Accounts
18 November 2010 View
Appoint Person Director Company With Name
Officers
28 July 2010 View
Appoint Person Director Company With Name
Officers
28 July 2010 View
Termination Director Company With Name
Officers
28 July 2010 View
Termination Director Company With Name
Officers
28 July 2010 View
Appoint Person Director Company With Name
Officers
28 July 2010 View
Termination Director Company With Name
Officers
14 June 2010 View
Termination Director Company With Name
Officers
14 June 2010 View
Termination Director Company With Name
Officers
14 June 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
8 March 2010 View
Accounts With Accounts Type Group
Accounts
21 December 2009 View
Resolution
Resolution
3 December 2009 View
Legacy
Annual Return
20 February 2009 View
Legacy
Address
9 February 2009 View
Accounts With Accounts Type Group
Accounts
31 January 2009 View
Resolution
Resolution
22 December 2008 View
Legacy
Officers
1 August 2008 View
Memorandum Articles
Incorporation
8 May 2008 View
Legacy
Annual Return
3 March 2008 View
Accounts With Accounts Type Group
Accounts
16 January 2008 View
Resolution
Resolution
2 December 2007 View
Resolution
Resolution
2 December 2007 View
Resolution
Resolution
2 December 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
11 July 2007 View
Statement Of Affairs
Miscellaneous
27 June 2007 View
Legacy
Capital
27 June 2007 View
Legacy
Capital
27 June 2007 View
Legacy
Address
27 June 2007 View
Legacy
Accounts
27 June 2007 View
Legacy
Capital
27 June 2007 View
Resolution
Resolution
27 June 2007 View
Resolution
Resolution
27 June 2007 View
Resolution
Resolution
27 June 2007 View
Resolution
Resolution
27 June 2007 View
Resolution
Resolution
27 June 2007 View
Resolution
Resolution
27 June 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Annual Return
21 June 2007 View
Certificate Change Of Name Company
Change Of Name
18 June 2007 View
Legacy
Capital
30 May 2007 View
Legacy
Capital
30 May 2007 View
Accounts With Accounts Type Group
Accounts
4 May 2007 View
Legacy
Annual Return
11 July 2006 View
Accounts With Accounts Type Group
Accounts
25 May 2006 View
Accounts With Accounts Type Initial
Accounts
20 October 2005 View
Legacy
Address
19 July 2005 View
Legacy
Accounts
4 May 2005 View
Resolution
Resolution
27 April 2005 View
Resolution
Resolution
27 April 2005 View
Legacy
Capital
20 April 2005 View
Certificate Authorisation To Commence Business Borrow
Incorporation
13 April 2005 View
Legacy
Officers
1 March 2005 View
Incorporation Company
Incorporation
3 February 2005 View
Application To Commence Business
Incorporation
13 May 2004 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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