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CASTLE INVESTMENT SOLUTIONS LTD

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

This company is commonly known as Castle Investment Solutions Ltd. The company was founded 13 years ago and was given the registration number 07370865. The firm's registered office is in FALMOUTH. You can find them at Vision House Falmouth Business Park, Bickland Water Road, Falmouth, Cornwall. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CASTLE INVESTMENT SOLUTIONS LTD
Company Number:07370865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Vision House Falmouth Business Park, Bickland Water Road, Falmouth, Cornwall, TR11 4SZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vision House, Falmouth Business Park, Bickland Water Road, Falmouth, TR11 4SZ

Secretary01 May 2016Active
Vision House, Falmouth Business Park, Bickland Water Road, Falmouth, TR11 4SZ

Director25 April 2023Active
Vision House, Falmouth Business Park, Bickland Water Road, Falmouth, TR11 4SZ

Director19 January 2024Active
Vision House, Falmouth Business Park, Bickland Water Road, Falmouth, TR11 4SZ

Director10 December 2019Active
Nansidwell Cottage, Old Church Road, Mawnan Smith, Falmouth, England, TR11 5HU

Director09 September 2010Active
Vision House, Falmouth Business Park, Bickland Water Road, Falmouth, TR11 4SZ

Secretary31 December 2015Active
1, Curzon Street, London, England, W1J 5FB

Director04 October 2012Active
The Barn, Leat Farm, Wringsdown, Launceston, United Kingdom, PL15 8NH

Director09 September 2010Active
The Barn, Leat Farm, Wringsdown, Launceston, United Kingdom, PL15 8NH

Director09 September 2010Active
Vision House, Falmouth Business Park, Bickland Water Road, Falmouth, TR11 4SZ

Director21 April 2020Active
Vision House, Falmouth Business Park, Bickland Water Road, Falmouth, TR11 4SZ

Director11 April 2016Active
Vision House, Falmouth Business Park, Bickland Water Road, Falmouth, TR11 4SZ

Director11 April 2016Active
Vision House, Falmouth Business Park, Bickland Water Road, Falmouth, TR11 4SZ

Director11 April 2016Active
Nansidwell Cottage, Old Church Road, Mawnan Smith, Falmouth, England, TR11 5HU

Director09 September 2010Active
Vision House, Falmouth Business Park, Bickland Water Road, Falmouth, TR11 4SZ

Director11 April 2016Active

People with Significant Control

Vision Independent Financial Planning Limited
Notified on:18 December 2017
Status:Active
Country of residence:England
Address:Vision House, Unit 6a Falmouth Business Park, Bickland Water Road, Falmouth, England, TR11 4SZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rathbone Brothers Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Curzon Street, London, England, W1J 5FB
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Officers

Termination director company with name termination date.

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2024-01-23Officers

Appoint person director company with name date.

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2023-10-03Officers

Termination director company with name termination date.

Download
2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-08-09Officers

Appoint person director company with name date.

Download
2023-06-22Officers

Termination director company with name termination date.

Download
2023-06-05Accounts

Accounts with accounts type full.

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2023-02-08Officers

Appoint person director company with name date.

Download
2022-09-11Confirmation statement

Confirmation statement with no updates.

Download
2022-06-15Accounts

Accounts with accounts type full.

Download
2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type full.

Download
2020-09-14Officers

Termination director company with name termination date.

Download
2020-09-10Confirmation statement

Confirmation statement with no updates.

Download
2020-06-11Accounts

Accounts with accounts type full.

Download
2019-12-16Officers

Appoint person director company with name date.

Download
2019-12-16Officers

Termination director company with name termination date.

Download
2019-09-11Persons with significant control

Change to a person with significant control.

Download
2019-09-10Persons with significant control

Cessation of a person with significant control.

Download
2019-09-10Confirmation statement

Confirmation statement with updates.

Download
2019-09-09Persons with significant control

Notification of a person with significant control.

Download
2019-06-11Accounts

Accounts with accounts type full.

Download
2019-05-14Officers

Termination director company with name termination date.

Download
2018-09-11Confirmation statement

Confirmation statement with updates.

Download
2018-04-30Officers

Termination director company with name termination date.

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