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Castlefield House Limited
08047295
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
COMPASS HOUSE, CRAWLEY, RH10 9PY
Incorporated 26/04/2012
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 28/03/2026
Due 11/04/2027
On track
Industry
70100
Activities of head officesOfficers
Mr Phillip Paul Wood
director · Since 12/12/2014
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 35 other boards
Ms Grace Elizabeth Harris
director · Since 05/08/2020
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 38
Also on 34 other boards
Mr James Robert Anthony Gordon
secretary · Since 01/04/2024
Persons with Significant Control
Rentokil Initial Uk Limited
75–100% shares
75–100% votes
Appoint directors
Compass House, Manor Royal, Crawley, RH10 9PY
Reg: 301044 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
CENTRIC SPV 1 LIMITED
Created 03/08/2012Registered 08/08/2012Satisfied 12/12/2014