CC

CASTLE CEMENT LIMITED

Active

Company number 02182762

Maidenhead, England · Incorporated 23 October 1987

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

Last updated on 29 August 2026

Manufacture of cement · SIC 23510

Activities of other holding companies n.e.c. · SIC 64209

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

Company history

Previous company names

ECLIPSEHOLD LIMITED · 23 October 1987 – 30 March 1988

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 February 2026
Next due
28 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Heidelberg Materials Cement Holding 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

Confirmation Statement With Updates
Confirmation Statement
24 February 2026 View
Accounts With Accounts Type Full
Accounts
24 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2025 View
Accounts With Accounts Type Full
Accounts
6 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2024 View
Change Person Director Company With Change Date
Officers
20 February 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
29 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2023 View
Change Person Director Company With Change Date
Officers
4 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2023 View
Change Person Director Company With Change Date
Officers
12 January 2023 View
Accounts With Accounts Type Full
Accounts
24 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2022 View
Termination Director Company With Name Termination Date
Officers
11 October 2021 View
Appoint Person Director Company With Name Date
Officers
11 October 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Change Person Director Company With Change Date
Officers
24 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2021 View
Change Person Director Company With Change Date
Officers
20 February 2021 View
Change Person Director Company With Change Date
Officers
20 January 2021 View
Termination Director Company With Name Termination Date
Officers
8 December 2020 View
Accounts With Accounts Type Full
Accounts
23 September 2020 View
Change Person Director Company With Change Date
Officers
17 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2020 View
Change Person Director Company With Change Date
Officers
19 February 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Termination Director Company With Name Termination Date
Officers
13 February 2020 View
Termination Director Company With Name Termination Date
Officers
12 February 2020 View
Appoint Person Director Company With Name Date
Officers
11 February 2020 View
Resolution
Resolution
10 January 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Accounts With Accounts Type Full
Accounts
2 September 2019 View
Change Person Director Company With Change Date
Officers
22 July 2019 View
Change Person Director Company With Change Date
Officers
6 April 2019 View
Change Person Director Company With Change Date
Officers
6 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2019 View
Appoint Person Director Company With Name Date
Officers
7 February 2019 View
Termination Director Company With Name Termination Date
Officers
7 February 2019 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Change Person Director Company With Change Date
Officers
21 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2018 View
Appoint Person Director Company With Name Date
Officers
13 September 2017 View
Accounts With Accounts Type Full
Accounts
1 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Change Person Director Company With Change Date
Officers
14 December 2016 View
Appoint Person Director Company With Name Date
Officers
9 December 2016 View
Termination Director Company With Name Termination Date
Officers
8 December 2016 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Termination Director Company With Name Termination Date
Officers
16 May 2016 View
Appoint Person Director Company With Name Date
Officers
13 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 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
Appoint Person Director Company With Name Date
Officers
5 January 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Termination Director Company With Name Termination Date
Officers
5 June 2015 View
Appoint Person Director Company With Name Date
Officers
5 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Appoint Person Director Company With Name Date
Officers
27 March 2014 View
Termination Director Company With Name Termination Date
Officers
27 March 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Termination Director Company With Name Termination Date
Officers
19 September 2013 View
Appoint Person Director Company With Name Date
Officers
19 September 2013 View
Termination Director Company With Name Termination Date
Officers
18 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Appoint Person Director Company With Name Date
Officers
1 March 2013 View
Termination Director Company With Name Termination Date
Officers
5 February 2013 View
Change Person Director Company With Change Date
Officers
26 November 2012 View
Termination Director Company With Name Termination Date
Officers
31 October 2012 View
Statement Of Companys Objects
Change Of Constitution
4 October 2012 View
Resolution
Resolution
4 October 2012 View
Resolution
Resolution
4 October 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Appoint Person Director Company With Name Date
Officers
18 September 2012 View
Termination Director Company With Name Termination Date
Officers
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Accounts With Accounts Type Full
Accounts
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Change Person Director Company With Change Date
Officers
9 May 2011 View
Appoint Person Director Company With Name
Officers
15 October 2010 View
Appoint Person Director Company With Name
Officers
22 July 2010 View
Accounts With Accounts Type Full
Accounts
21 July 2010 View
Termination Director Company With Name
Officers
13 July 2010 View
Termination Director Company With Name
Officers
25 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Change Person Director Company With Change Date
Officers
21 May 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
Change Person Director Company With Change Date
Officers
20 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
Change Person Director Company With Change Date
Officers
20 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
Appoint Person Director Company With Name
Officers
1 April 2010 View
Termination Director Company With Name
Officers
1 April 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Memorandum Articles
Incorporation
3 August 2009 View
Resolution
Resolution
3 August 2009 View
Legacy
Officers
3 August 2009 View
Resolution
Resolution
3 August 2009 View
Legacy
Annual Return
2 July 2009 View
Legacy
Officers
25 June 2009 View
Legacy
Officers
25 June 2009 View
Accounts With Accounts Type Full
Accounts
16 May 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Officers
12 November 2008 View
Legacy
Officers
15 August 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Annual Return
14 July 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Address
3 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Officers
25 April 2008 View
Legacy
Officers
25 April 2008 View
Legacy
Officers
6 March 2008 View
Accounts With Accounts Type Full
Accounts
21 February 2008 View
Legacy
Officers
12 October 2007 View
Legacy
Annual Return
23 May 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Officers
29 March 2007 View
Accounts With Accounts Type Full
Accounts
6 November 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
24 July 2006 View
Legacy
Annual Return
25 May 2006 View
Legacy
Officers
26 January 2006 View
Accounts With Accounts Type Full
Accounts
15 July 2005 View
Legacy
Annual Return
14 June 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Officers
12 January 2005 View
Accounts With Accounts Type Full
Accounts
1 October 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Annual Return
28 May 2004 View
Legacy
Officers
1 April 2004 View
Legacy
Officers
1 April 2004 View
Legacy
Officers
9 January 2004 View
Accounts With Accounts Type Full
Accounts
12 August 2003 View
Legacy
Annual Return
11 June 2003 View
Legacy
Annual Return
11 June 2003 View
Legacy
Officers
10 March 2003 View
Legacy
Officers
7 November 2002 View
Legacy
Officers
1 November 2002 View
Accounts With Accounts Type Full
Accounts
9 September 2002 View
Legacy
Annual Return
19 June 2002 View
Auditors Resignation Company
Auditors
6 December 2001 View
Accounts With Accounts Type Full
Accounts
18 September 2001 View
Legacy
Annual Return
13 June 2001 View
Legacy
Annual Return
13 June 2001 View
Accounts With Accounts Type Full
Accounts
27 July 2000 View
Legacy
Officers
9 June 2000 View
Legacy
Annual Return
24 May 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Officers
30 November 1999 View
Legacy
Officers
30 November 1999 View
Legacy
Officers
30 November 1999 View
Legacy
Officers
29 November 1999 View
Legacy
Officers
29 November 1999 View
Legacy
Officers
29 November 1999 View
Accounts With Accounts Type Full
Accounts
21 June 1999 View
Legacy
Annual Return
3 June 1999 View
Legacy
Annual Return
3 June 1999 View
Legacy
Officers
30 December 1998 View
Legacy
Officers
21 December 1998 View
Legacy
Officers
16 July 1998 View
Legacy
Annual Return
28 May 1998 View
Legacy
Annual Return
28 May 1998 View
Accounts With Accounts Type Full
Accounts
6 March 1998 View
Legacy
Officers
18 February 1998 View
Legacy
Officers
19 January 1998 View
Legacy
Officers
19 January 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Officers
11 November 1997 View
Legacy
Officers
11 November 1997 View
Legacy
Officers
8 July 1997 View
Legacy
Officers
11 June 1997 View
Legacy
Officers
11 June 1997 View
Legacy
Officers
11 June 1997 View
Legacy
Annual Return
11 June 1997 View
Legacy
Annual Return
11 June 1997 View
Legacy
Officers
11 June 1997 View
Legacy
Officers
11 June 1997 View
Legacy
Officers
11 June 1997 View
Accounts With Accounts Type Full
Accounts
24 March 1997 View
Legacy
Officers
16 September 1996 View
Legacy
Officers
16 September 1996 View
Legacy
Officers
16 September 1996 View
Legacy
Officers
16 September 1996 View
Legacy
Officers
16 September 1996 View
Legacy
Officers
16 September 1996 View
Legacy
Officers
16 September 1996 View
Legacy
Officers
21 August 1996 View
Legacy
Annual Return
21 August 1996 View
Legacy
Annual Return
21 August 1996 View
Accounts With Accounts Type Full
Accounts
28 June 1996 View
Legacy
Officers
12 February 1996 View
Legacy
Officers
17 January 1996 View
Legacy
Officers
9 October 1995 View
Legacy
Officers
27 September 1995 View
Legacy
Officers
30 June 1995 View
Legacy
Annual Return
23 June 1995 View
Legacy
Annual Return
23 June 1995 View
Accounts With Accounts Type Full
Accounts
9 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
1 November 1994 View
Legacy
Annual Return
13 June 1994 View
Legacy
Annual Return
13 June 1994 View
Legacy
Officers
16 January 1994 View
Accounts With Accounts Type Full
Accounts
5 October 1993 View
Legacy
Address
4 October 1993 View
Legacy
Annual Return
11 June 1993 View
Legacy
Annual Return
11 June 1993 View
Legacy
Officers
5 April 1993 View
Legacy
Officers
11 January 1993 View
Legacy
Officers
13 October 1992 View
Accounts With Accounts Type Full
Accounts
13 October 1992 View
Legacy
Annual Return
9 June 1992 View
Legacy
Officers
5 June 1992 View
Accounts With Accounts Type Full
Accounts
17 October 1991 View
Legacy
Officers
17 September 1991 View
Legacy
Officers
17 September 1991 View
Legacy
Officers
18 July 1991 View
Legacy
Officers
18 July 1991 View
Legacy
Annual Return
18 June 1991 View
Resolution
Resolution
14 June 1991 View
Accounts With Accounts Type Full
Accounts
3 October 1990 View
Legacy
Annual Return
20 June 1990 View
Accounts With Accounts Type Full
Accounts
18 August 1989 View
Legacy
Annual Return
21 June 1989 View
Legacy
Officers
20 April 1989 View
Legacy
Officers
20 April 1989 View
Legacy
Annual Return
20 January 1989 View
Legacy
Capital
11 October 1988 View
Resolution
Resolution
11 October 1988 View
Resolution
Resolution
11 October 1988 View
Legacy
Capital
11 October 1988 View
Legacy
Accounts
20 July 1988 View
Legacy
Capital
17 May 1988 View
Resolution
Resolution
17 May 1988 View
Resolution
Resolution
17 May 1988 View
Legacy
Officers
29 April 1988 View
Legacy
Address
26 April 1988 View
Memorandum Articles
Incorporation
26 April 1988 View
Certificate Change Of Name Company
Change Of Name
5 April 1988 View
Legacy
Officers
11 March 1988 View
Legacy
Officers
10 March 1988 View
Memorandum Articles
Incorporation
10 March 1988 View
Resolution
Resolution
10 March 1988 View
Incorporation Company
Incorporation
23 October 1987 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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