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CASTLE TRUST CAPITAL MANAGEMENT LIMITED - 10 Norwich Street, London, EC4A 1BD, United Kingdom
Company Information
- Company registration number
- 07504954
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 10 Norwich Street
- London
- EC4A 1BD 10 Norwich Street, London, EC4A 1BD UK
Management
- Managing Directors
- ANSTEE, Eric Edward
- BISCHOFF, Martin Paul
- DOMAN, Andrew Spencer
- HANFORD, Timothy John
- LLOYD-JONES, Paul
- MARTIN, Marian Macdonald
- PYM, Richard Alan
- MONTAGUE, Melba Margaret
- Company secretaries
- MACDONALD, Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-01-25
- Dissolved on
- 2022-01-11
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Castle Trust Capital Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Legal Entity Identifier (LEI)
- 213800GB9H8SALY37V12
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2013-01-25
- Annual Return
- Due Date: 2022-02-08
- Last Date: 2021-01-25
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CASTLE TRUST CAPITAL MANAGEMENT LIMITED Company Description
- CASTLE TRUST CAPITAL MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 07504954. Its current trading status is "closed". It was registered 2011-01-25. It has declared SIC or NACE codes as "66300". It has 8 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-25.It can be contacted at 10 Norwich Street .
Get CASTLE TRUST CAPITAL MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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dissolution-voluntary-strike-off-suspended (2021-11-06) - SOAS(A)
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resolution (2021-06-03) - RESOLUTIONS
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legacy (2021-06-03) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-06-03) - SH19
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legacy (2021-06-03) - SH20
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dissolution-application-strike-off-company (2021-09-03) - DS01
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gazette-notice-voluntary (2021-09-14) - GAZ1(A)
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confirmation-statement-with-no-updates (2021-02-23) - CS01
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change-person-director-company-with-change-date (2021-02-04) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-07) - CS01
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appoint-person-director-company-with-name-date (2020-03-05) - AP01
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appoint-person-director-company-with-name-date (2020-03-10) - AP01
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termination-director-company-with-name-termination-date (2020-04-15) - TM01
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appoint-person-director-company-with-name-date (2020-04-15) - AP01
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accounts-with-accounts-type-full (2020-02-05) - AA
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change-person-director-company-with-change-date (2020-10-21) - CH01
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termination-director-company-with-name-termination-date (2020-10-28) - TM01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-13) - CH01
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appoint-person-director-company-with-name-date (2019-10-09) - AP01
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appoint-person-director-company-with-name-date (2019-05-20) - AP01
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confirmation-statement-with-updates (2019-02-11) - CS01
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accounts-with-accounts-type-full (2019-02-08) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-30) - TM01
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appoint-person-director-company-with-name-date (2018-06-12) - AP01
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capital-allotment-shares (2018-06-05) - SH01
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termination-director-company-with-name-termination-date (2018-04-05) - TM01
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confirmation-statement-with-updates (2018-02-07) - CS01
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accounts-with-accounts-type-full (2018-01-25) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-29) - AP01
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appoint-person-director-company-with-name-date (2017-01-27) - AP01
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confirmation-statement-with-updates (2017-02-10) - CS01
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accounts-with-accounts-type-full (2017-02-16) - AA
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capital-allotment-shares (2017-11-03) - SH01
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termination-secretary-company-with-name-termination-date (2017-04-11) - TM02
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appoint-person-secretary-company-with-name-date (2017-05-10) - AP03
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-08) - TM01
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termination-director-company-with-name-termination-date (2016-03-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
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accounts-with-accounts-type-full (2016-02-13) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-08-21) - CH01
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second-filing-of-form-with-form-type (2015-08-18) - RP04
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change-person-secretary-company-with-change-date (2015-08-21) - CH03
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change-person-director-company-with-change-date (2015-08-24) - CH01
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capital-allotment-shares (2015-08-18) - SH01
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capital-allotment-shares (2015-06-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
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capital-allotment-shares (2015-05-11) - SH01
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capital-allotment-shares (2015-03-18) - SH01
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termination-director-company-with-name-termination-date (2015-06-25) - TM01
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termination-director-company-with-name-termination-date (2015-03-10) - TM01
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accounts-with-accounts-type-full (2015-02-17) - AA
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capital-allotment-shares (2015-01-22) - SH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-23) - AP01
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capital-allotment-shares (2014-08-21) - SH01
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accounts-with-accounts-type-full (2014-02-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01
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capital-allotment-shares (2014-02-19) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
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capital-allotment-shares (2013-08-22) - SH01
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accounts-with-accounts-type-full (2013-01-18) - AA
keyboard_arrow_right 2012
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capital-allotment-shares (2012-12-24) - SH01
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termination-secretary-company-with-name (2012-09-25) - TM02
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appoint-person-secretary-company-with-name (2012-09-25) - AP03
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capital-allotment-shares (2012-09-05) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-18) - AP01
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appoint-person-director-company-with-name (2011-04-20) - AP01
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change-account-reference-date-company-current-shortened (2011-02-10) - AA01
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termination-director-company-with-name (2011-02-10) - TM01
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appoint-person-director-company-with-name (2011-02-10) - AP01
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appoint-person-director-company-with-name (2011-04-27) - AP01
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incorporation-company (2011-01-25) - NEWINC
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accounts-with-accounts-type-full (2011-11-29) - AA
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change-person-director-company-with-change-date (2011-12-21) - CH01
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change-person-director-company-with-change-date (2011-12-20) - CH01
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appoint-person-director-company-with-name (2011-02-22) - AP01
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appoint-person-director-company-with-name (2011-02-23) - AP01