| Company Name | Castle Eden Fabrications Limited |
|---|---|
| Directors | Robert Lee Chantrell and Steven Mark Chantrell |
| Company Status | Active |
| Company Number | 09461031 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2015(9 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Robert Lee Chantrell |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 43 Parkfield Road Ahoghill Ballymena BT42 1LY Northern Ireland |
| Director Name | Mr Steven Mark Chantrell |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Crooks Barn Lane Stockton-On-Tees TS20 1LU |
| Director Name | Mr Jonathan Mark Poppleton |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Oxbridge Avenue Stockton On Tees TS18 4JD |
| Director Name | Mr Keith Anthony Wardle |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Rosslyn Place Barley Mow Birtley DH3 2DT |
Location
| Registered Address | 12-14 Oakesway Industrial Estate Hartlepool TS24 0RE |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | De Bruce |
| Built Up Area | Hartlepool |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 1 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 1 week from now) |
Filing History
| 1 March 2021 | Confirmation statement made on 28 February 2021 with updates (4 pages) |
|---|---|
| 8 February 2021 | Director's details changed for Mr Robert Lee Chantrell on 8 February 2021 (2 pages) |
| 8 February 2021 | Unaudited abridged accounts made up to 28 February 2020 (10 pages) |
| 8 February 2021 | Change of details for Mr Robert Lee Chantrell as a person with significant control on 8 February 2021 (2 pages) |
| 8 February 2021 | Change of details for Mr Steven Mark Chantrell as a person with significant control on 8 February 2021 (2 pages) |
| 21 January 2021 | Statement of capital following an allotment of shares on 21 January 2021
|
| 2 March 2020 | Confirmation statement made on 29 February 2020 with updates (4 pages) |
| 29 November 2019 | Unaudited abridged accounts made up to 28 February 2019 (10 pages) |
| 2 September 2019 | Director's details changed for Mr Steven Mark Chantrell on 28 August 2019 (2 pages) |
| 1 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 17 January 2019 | Registered office address changed from Unit 1C Thornley Station Co Durham DH6 2QA United Kingdom to Unit 5-8 Thornley Station Industrial Estate Shotton Colliery Durham DH6 2QA on 17 January 2019 (1 page) |
| 30 November 2018 | Unaudited abridged accounts made up to 28 February 2018 (10 pages) |
| 5 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 2 October 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 2 October 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 1 March 2017 | Confirmation statement made on 28 February 2017 with updates (7 pages) |
| 1 March 2017 | Confirmation statement made on 28 February 2017 with updates (7 pages) |
| 26 January 2017 | Termination of appointment of Keith Anthony Wardle as a director on 26 January 2017 (1 page) |
| 26 January 2017 | Termination of appointment of Keith Anthony Wardle as a director on 26 January 2017 (1 page) |
| 1 July 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 4 May 2016 | Statement of capital following an allotment of shares on 1 March 2016
|
| 4 May 2016 | Statement of capital following an allotment of shares on 1 March 2016
|
| 15 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 18 April 2015 | Termination of appointment of Jonathan Mark Poppleton as a director on 1 April 2015 (1 page) |
| 18 April 2015 | Termination of appointment of Jonathan Mark Poppleton as a director on 1 April 2015 (1 page) |
| 18 April 2015 | Termination of appointment of Jonathan Mark Poppleton as a director on 1 April 2015 (1 page) |
| 26 February 2015 | Incorporation Statement of capital on 2015-02-26
|
| 26 February 2015 | Incorporation Statement of capital on 2015-02-26
|