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CASTLE FINANCE DIRECT LIMITED

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

This company is commonly known as Castle Finance Direct Limited. The company was founded 20 years ago and was given the registration number 04869373. The firm's registered office is in BIRMINGHAM. You can find them at Office 261, 51, Pinfold Street, Birmingham, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CASTLE FINANCE DIRECT LIMITED
Company Number:04869373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2003
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Office 261, 51, Pinfold Street, Birmingham, B2 4AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG

Secretary06 May 2014Active
8th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG

Director10 August 2015Active
Higham Grange, Higham, Rochester, ME3 7NE

Secretary18 August 2003Active
The Mews, Wrotham Road, Meopham, Gravesend, England, DA13 0QB

Secretary15 September 2012Active
Office 261, No. 27 Colmore Row, Birmingham, England, B3 2EW

Secretary01 January 2013Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary18 August 2003Active
Higham Grange, Higham, Rochester, ME3 7NE

Director18 August 2003Active
Office 261, 1, Pinfold Street, Birmingham, England, B2 4AY

Director18 August 2003Active
Office 261, 51, Pinfold Street, Birmingham, B2 4AY

Director15 August 2015Active
Office 261, No. 27 Colmore Row, Birmingham, England, B3 2EW

Director25 September 2012Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director18 August 2003Active

People with Significant Control

Mr Anthony Clayton
Notified on:14 April 2016
Status:Active
Date of birth:September 1964
Nationality:English
Address:8th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-08-02Gazette

Gazette notice compulsory.

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2022-07-28Address

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

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2022-07-28Insolvency

Liquidation voluntary statement of affairs.

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2022-07-28Insolvency

Liquidation voluntary appointment of liquidator.

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2022-07-28Resolution

Resolution.

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2021-12-02Gazette

Gazette filings brought up to date.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-11-10Dissolution

Dissolved compulsory strike off suspended.

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2021-10-12Gazette

Gazette notice compulsory.

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2021-08-02Accounts

Accounts with accounts type total exemption full.

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2020-12-13Confirmation statement

Confirmation statement with no updates.

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2020-08-29Accounts

Accounts with accounts type total exemption full.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-03-22Accounts

Accounts with accounts type total exemption full.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2017-09-17Officers

Termination director company with name termination date.

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2017-05-25Accounts

Accounts with accounts type total exemption small.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type total exemption small.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-10-05Officers

Termination director company with name termination date.

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2015-10-05Officers

Termination director company with name termination date.

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