CASTLE ACRE QUARRY LIMITED - ST. ALBANS


Company Profile Company Filings

Overview

CASTLE ACRE QUARRY LIMITED is a Private Limited Company from ST. ALBANS ENGLAND and has the status: Active.
CASTLE ACRE QUARRY LIMITED was incorporated 4 years ago on 20/01/2020 and has the registered number: 12412125. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.

CASTLE ACRE QUARRY LIMITED - ST. ALBANS

This company is listed in the following categories:
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

PEARCE HOUSE
ST. ALBANS
AL4 0JY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2023 02/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN ANDREW GOLIGHTLY Dec 1979 British Director 2024-03-19 CURRENT
MR ANDREW CHRISTOPHER BERRIDGE Jan 1974 British Director 2020-01-20 UNTIL 2024-03-19 RESIGNED
MR COLIN JOHN EDMONDS Mar 1950 British Director 2020-01-20 UNTIL 2024-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Geogical Ltd 2024-03-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pearce Aggregates Limited 2020-01-20 - 2024-03-19 St. Albans   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIRIDIS ENVIRONMENTAL SOLUTIONS LTD BISHOP AUCKLAND ENGLAND Active MICRO ENTITY 74901 - Environmental consulting activities
PEARCE AGGREGATES LIMITED ST. ALBANS UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
GEOGICAL LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 08120 - Operation of gravel and sand pits; mining of clays and kaolin
GRANDEUR CONSTRUCTION INVESTMENTS LIMITED KING'S LYNN UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
CASTLE ACRE QUARRY LIMITED 2022-12-23 30-03-2022 £60,697 Cash £48,982 equity
CASTLE ACRE QUARRY LIMITED 2022-01-12 30-03-2021 £9,964 Cash £5,065 equity

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