This company is commonly known as Castle Credit Finance Limited. The company was founded 29 years ago and was given the registration number 02974535. The firm's registered office is in AYLESBURY. You can find them at No 1 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | CASTLE CREDIT FINANCE LIMITED |
|---|---|---|
| Company Number | : | 02974535 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 October 1994 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | No 1 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England, HP18 0RA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| No 1 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, United Kingdom, HP18 0RA | Secretary | 26 September 2005 | Active |
| No 1 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England, HP18 0RA | Director | 26 September 2005 | Active |
| 27 Tenlands, Middleton Cheney, Banbury, OX17 2NL | Secretary | 01 February 1995 | Active |
| 15 Western Road, Tring, HP23 4BQ | Secretary | 30 September 1998 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 06 October 1994 | Active |
| 20 Saint Matthews Avenue, Surbiton, KT6 6JJ | Director | 30 September 1998 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 06 October 1994 | Active |
| 17 Westport Avenue, Mayals, Swansea, SA3 5EA | Director | 01 November 1995 | Active |
| Sandown 29 Cartmel Close, Bletchley, Milton Keynes, MK3 5LT | Director | 01 November 1995 | Active |
| 27 Tenlands, Middleton Cheney, Banbury, OX17 2NL | Director | 01 February 1995 | Active |
| 27 Tenlands, Middleton Cheney, Banbury, OX17 2NL | Director | 01 February 1995 | Active |
| 11 The Green, Burraton, Saltash, PL12 4SQ | Director | 02 June 2003 | Active |
| 15 Western Road, Tring, HP23 4BQ | Director | 29 April 1998 | Active |
| 6 Miles End, Aylesbury, HP21 8PR | Director | 26 September 2005 | Active |
| No 1 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England, HP18 0RA | Director | 26 September 2005 | Active |
| The Tree House, Jefferies Road, Stone, HP17 8PN | Director | 27 July 1999 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 06 October 1994 | Active |
| Mrs Karen Spencer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | No 1 Crossways Business Centre, Bicester Road, Aylesbury, England, HP18 0RA |
| Nature of control | : |
|
| Miss Trina Clark | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | No 1 Crossways Business Centre, Bicester Road, Aylesbury, England, HP18 0RA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-07 | Officers | Termination director company with name termination date. | Download |
| 2023-09-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-27 | Officers | Change person director company with change date. | Download |
| 2017-09-27 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-27 | Officers | Change person secretary company with change date. | Download |
| 2017-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-20 | Address | Change registered office address company with date old address new address. | Download |
| 2015-06-19 | Accounts | Accounts with accounts type total exemption small. | Download |
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