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CASTLE BUSINESS FINANCE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Castle Business Finance Ltd. The company was founded 7 years ago and was given the registration number 10303995. The firm's registered office is in LONDON. You can find them at 2nd Floor, 110 Cannon Street, London, . This company's SIC code is 64992 - Factoring.

Company Information

Name:CASTLE BUSINESS FINANCE LTD
Company Number:10303995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:29 July 2016
End of financial year:29 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64992 - Factoring

Office Address & Contact

Registered Address:2nd Floor, 110 Cannon Street, London, EC4N 6EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit D37 Kestrel Court, Harbour Road, Portishead, Bristol, England, BS20 7AN

Director29 July 2016Active
Unit D37 Kestrel Court, Harbour Road, Portishead, Bristol, England, BS20 7AN

Director29 May 2017Active
2nd Floor, 110 Cannon Street, London, EC4N 6EU

Director29 September 2016Active

People with Significant Control

Mr Jeremy Howard Coombes
Notified on:28 July 2017
Status:Active
Date of birth:November 1964
Nationality:British
Address:2nd Floor, 110 Cannon Street, London, EC4N 6EU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Jeremy Howard Coombes
Notified on:29 July 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:Unit D37 Kestrel Court, Harbour Road, Bristol, England, BS20 7AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Insolvency

Liquidation in administration progress report.

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2023-07-24Insolvency

Liquidation in administration progress report.

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2023-06-19Insolvency

Liquidation in administration extension of period.

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2023-01-26Insolvency

Liquidation in administration progress report.

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2022-07-19Insolvency

Liquidation in administration progress report.

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2022-07-11Insolvency

Liquidation in administration extension of period.

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2022-05-18Insolvency

Liquidation administration notice deemed approval of proposals.

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2022-01-24Insolvency

Liquidation in administration progress report.

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2021-08-02Insolvency

Liquidation in administration progress report.

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2021-06-29Insolvency

Liquidation in administration extension of period.

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2021-01-20Insolvency

Liquidation in administration progress report.

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2020-09-03Insolvency

Liquidation in administration proposals.

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2020-07-03Address

Change registered office address company with date old address new address.

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2020-07-02Insolvency

Liquidation in administration appointment of administrator.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-11-27Gazette

Gazette filings brought up to date.

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2019-11-26Gazette

Gazette notice compulsory.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-08-07Address

Change registered office address company with date old address new address.

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2019-06-27Accounts

Change account reference date company previous shortened.

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2019-02-21Address

Change registered office address company with date old address new address.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2017-08-17Confirmation statement

Confirmation statement with updates.

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2017-08-17Persons with significant control

Notification of a person with significant control.

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