• UK
  • CASTLE INVESTMENT SOLUTIONS LTD - Vision House Falmouth Business Park, Bickland Water Road, Falmouth, Cornwall, United Kingdom

Company Information

Company registration number
07370865
Company Status
LIVE
Country
United Kingdom
Registered Address
Vision House Falmouth Business Park
Bickland Water Road
Falmouth
Cornwall
TR11 4SZ
Vision House Falmouth Business Park, Bickland Water Road, Falmouth, Cornwall, TR11 4SZ UK

Management

Managing Directors
HORSLER, Steven
KING, Zoe Margaret
OWEN-JONES, Sarah
SWEATON, Paul Andrew
WEBB, Michael Mark
Company secretaries
JOHNSON, Ali

Company Details

Type of Business
ltd
Incorporated
2010-09-09
Age Of Company
2010-09-09 13 years
SIC/NACE
64999

Ownership

Beneficial Owners
Vision Independent Financial Planning Limited
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-09-09
Annual Return
Due Date: 2021-09-13
Last Date: 2020-08-30

CASTLE INVESTMENT SOLUTIONS LTD Company Description

CASTLE INVESTMENT SOLUTIONS LTD is a ltd registered in United Kingdom with the Company reg no 07370865. Its current trading status is "live". It was registered 2010-09-09. It has declared SIC or NACE codes as "64999". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-09.It can be contacted at Vision House Falmouth Business Park .
More information

Get CASTLE INVESTMENT SOLUTIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Castle Investment Solutions Ltd - Vision House Falmouth Business Park, Bickland Water Road, Falmouth, Cornwall, United Kingdom

2010-09-09 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-09-10) - CS01

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  • accounts-with-accounts-type-full (2020-06-11) - AA

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  • termination-director-company-with-name-termination-date (2019-12-16) - TM01

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  • change-to-a-person-with-significant-control (2019-09-11) - PSC05

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  • cessation-of-a-person-with-significant-control (2019-09-10) - PSC07

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  • confirmation-statement-with-updates (2019-09-10) - CS01

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  • notification-of-a-person-with-significant-control (2019-09-09) - PSC02

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  • accounts-with-accounts-type-full (2019-06-11) - AA

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  • termination-director-company-with-name-termination-date (2019-05-14) - TM01

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  • appoint-person-director-company-with-name-date (2019-12-16) - AP01

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  • termination-director-company-with-name-termination-date (2018-04-30) - TM01

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  • accounts-with-accounts-type-full (2018-04-19) - AA

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  • confirmation-statement-with-updates (2018-09-11) - CS01

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  • accounts-with-accounts-type-full (2017-05-18) - AA

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  • confirmation-statement-with-updates (2017-08-30) - CS01

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  • accounts-with-accounts-type-full (2016-10-07) - AA

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  • confirmation-statement-with-updates (2016-09-14) - CS01

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  • termination-secretary-company-with-name-termination-date (2016-05-03) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-05-03) - AP03

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  • appoint-person-director-company-with-name-date (2016-04-14) - AP01

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  • appoint-person-director-company-with-name-date (2016-04-13) - AP01

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  • capital-name-of-class-of-shares (2016-01-18) - SH08

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  • resolution (2016-01-18) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name-date (2016-01-08) - AP03

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  • termination-director-company-with-name-termination-date (2016-01-08) - TM01

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  • change-account-reference-date-company-current-extended (2015-10-28) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-04-02) - AD01

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  • accounts-with-accounts-type-small (2015-03-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01

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  • change-person-director-company-with-change-date (2014-09-25) - CH01

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  • accounts-with-accounts-type-small (2014-07-14) - AA

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  • appoint-person-director-company-with-name (2014-06-16) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-10-17) - AD01

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  • resolution (2012-10-11) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2012-10-10) - SH02

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  • resolution (2012-10-10) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01

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  • change-person-director-company-with-change-date (2012-07-19) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2012-05-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-02-16) - AD01

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  • incorporation-company (2010-09-09) - NEWINC

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