CASTLE FINANCE DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

04869373

Incorporation date

18/08/2003

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/2003)

07/08/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/05/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

13/09/2023

Liquidators' statement of receipts and payments to 2023-07-17

View PDF (18 pages)

02/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/07/2022

Registered office address changed from Office 261, 51 Pinfold Street Birmingham B2 4AY to 8th Floor, Temple Point 1 Temple Row Birmingham B2 5LG on 2022-07-28

View PDF (2 pages)

28/07/2022

Statement of affairs

View PDF (11 pages)

28/07/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

28/07/2022

Resolutions

View PDF (1 pages)

02/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/12/2021

Confirmation statement made on 2021-07-25 with no updates

View PDF (3 pages)

10/11/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/10/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/08/2021

Total exemption full accounts made up to 2020-08-31

View PDF (8 pages)

13/12/2020

Confirmation statement made on 2020-07-25 with no updates

View PDF (3 pages)

29/08/2020

Total exemption full accounts made up to 2019-08-31

View PDF (7 pages)

22/10/2019

Confirmation statement made on 2019-10-05 with no updates

View PDF (3 pages)

29/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (7 pages)

23/10/2018

Confirmation statement made on 2018-10-05 with no updates

View PDF (3 pages)

22/03/2018

Total exemption full accounts made up to 2017-08-31

View PDF (7 pages)

17/10/2017

Confirmation statement made on 2017-10-05 with no updates

View PDF (3 pages)

17/09/2017

Termination of appointment of Jane Clayton as a director on 2017-09-10

View PDF (1 pages)

25/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

19/10/2016

Confirmation statement made on 2016-10-05 with updates

View PDF (5 pages)

21/06/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

06/10/2015

Annual return made up to 2015-10-05 with full list of shareholders

View PDF (4 pages)

05/10/2015

Termination of appointment of Blair Robert Clayton as a director on 2015-08-28

View PDF (1 pages)

05/10/2015

Termination of appointment of Blair Robert Clayton as a director on 2015-08-28

View PDF (1 pages)

05/10/2015

Appointment of Ms Jane Clayton as a director on 2015-08-15

View PDF (2 pages)

05/10/2015

Appointment of Mr Anthony Grant Clayton as a director on 2015-08-10

View PDF (2 pages)

17/04/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

08/01/2015

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (3 pages)

08/01/2015

Director's details changed for Blair Robert Clayton on 2014-08-07

View PDF (2 pages)

08/01/2015

Registered office address changed from Office 261 No. 27 Colmore Row Birmingham B3 2EW to Office 261, 51 Pinfold Street Birmingham B2 4AY on 2015-01-08

View PDF (1 pages)

13/06/2014

Termination of appointment of Blair Clayton as a secretary

View PDF (1 pages)

13/06/2014

Appointment of Rita Clayton as a secretary

View PDF (2 pages)

27/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

14/01/2014

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (4 pages)

10/09/2013

Termination of appointment of Rita Clayton as a secretary

View PDF (1 pages)

09/09/2013

Appointment of Rita Clayton as a secretary

View PDF (1 pages)

09/09/2013

Secretary's details changed

View PDF (1 pages)

09/09/2013

Secretary's details changed for Blair Robert Clayton on 2013-09-01

View PDF (1 pages)

14/08/2013

Termination of appointment of Rita Clayton as a director

View PDF (1 pages)

14/08/2013

Secretary's details changed for Mr Blair Clayton on 2013-08-12

View PDF (1 pages)

01/07/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

13/06/2013

Registered office address changed from Office 261 27 Colmore Row Birmingham B3 2EW England on 2013-06-13

View PDF (1 pages)

06/06/2013

Registered office address changed from Office 261 27 Colmore Row Birmingham B3 2EW England on 2013-06-06

View PDF (1 pages)

06/06/2013

Registered office address changed from 4 the Mews Wrotham Road Meopham Gravesend Kent DA13 0QB England on 2013-06-06

View PDF (1 pages)

08/05/2013

Director's details changed for Blair Robert Clayton on 2013-05-06

View PDF (2 pages)

08/05/2013

Secretary's details changed for Mr Blair Robert Clayton on 2013-05-06

View PDF (1 pages)

19/04/2013

Director's details changed for Blair Robert Clayton on 2013-03-15

View PDF (2 pages)

19/04/2013

Secretary's details changed for Mr Blair Robert Clayton on 2013-03-15

View PDF (2 pages)

19/04/2013

Director's details changed for Blair Robert Clayton on 2013-03-15

View PDF (2 pages)

19/04/2013

Secretary's details changed for Mr Blair Robert Clayton on 2013-03-15

View PDF (2 pages)

14/04/2013

Registered office address changed from Top Floor Office 63 Asylum Road Asylum Road London SE15 2RJ United Kingdom on 2013-04-14

View PDF (1 pages)

14/02/2013

Registered office address changed from the Mews Wrotham Road Meopham Gravesend Kent DA13 0QB United Kingdom on 2013-02-14

View PDF (1 pages)

13/02/2013

Registered office address changed from 63 Asylum Road London SE15 2RJ England on 2013-02-13

View PDF (1 pages)

20/12/2012

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (5 pages)

02/11/2012

Registered office address changed from Unit 4 the Mews Wrotham Road Meopham Gravesend Kent DA13 0QB United Kingdom on 2012-11-02

View PDF (1 pages)

09/10/2012

Registered office address changed from 63 Asylum Road London SE15 2RJ England on 2012-10-09

View PDF (1 pages)

02/10/2012

Termination of appointment of Anthony Clayton as a director

View PDF (1 pages)

02/10/2012

Termination of appointment of Anthony Clayton as a secretary

View PDF (1 pages)

02/10/2012

Appointment of Mr Blair Robert Clayton as a secretary

View PDF (2 pages)

25/09/2012

Appointment of Mrs Rita Clayton as a director

View PDF (2 pages)

25/09/2012

Registered office address changed from Unit 4 the Mews Wrotham Road Meopham Gravesend Kent DA13 0QB United Kingdom on 2012-09-25

View PDF (1 pages)

21/09/2012

Annual return made up to 2012-08-18 with full list of shareholders

View PDF (5 pages)

21/09/2012

Director's details changed for Blair Robert Clayton on 2011-11-04

View PDF (2 pages)

21/09/2012

Registered office address changed from Unit 4 Wrotham Road Meopham Gravesend Kent DA13 0QB United Kingdom on 2012-09-21

View PDF (1 pages)

21/09/2012

Registered office address changed from 63 Asylum Road London SE15 2RJ United Kingdom on 2012-09-21

View PDF (1 pages)

21/09/2012

Registered office address changed from Unit 4 the Mews Wrotham Road Meopham Gravesend Kent DA13 0QB on 2012-09-21

View PDF (1 pages)

14/08/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

21/10/2011

Annual return made up to 2011-08-18 with full list of shareholders

View PDF (5 pages)

03/08/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

15/12/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/12/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/12/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (5 pages)

03/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

01/11/2009

Annual return made up to 2009-08-18 with full list of shareholders

View PDF (3 pages)

02/07/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

15/10/2008

Return made up to 18/08/08; no change of members

View PDF (7 pages)

23/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

21/09/2007

Return made up to 18/08/07; no change of members

View PDF (7 pages)

09/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

19/09/2006

Return made up to 18/08/06; full list of members

View PDF (7 pages)

28/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

08/09/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

01/09/2005

Return made up to 18/08/05; full list of members

View PDF (7 pages)

14/09/2004

Return made up to 18/08/04; full list of members

View PDF (7 pages)

25/09/2003

Registered office changed on 25/09/03 from: 229 nether street london N3 1NT

View PDF (1 pages)

25/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

25/09/2003

New director appointed

View PDF (2 pages)

25/09/2003

Director resigned

View PDF (1 pages)

25/09/2003

Secretary resigned

View PDF (1 pages)

18/08/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2020

Next confirmation date

25/07/2022

Last change occurred

31/08/2020

Accounts

Total Exemption Full

Last made up date

31/08/2020

Next account date

31/08/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Anthony Clayton	Director	18/08/2003 - 15/09/2012	11
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	17/08/2003 - 17/08/2003	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	17/08/2003 - 17/08/2003	5496
Clayton, Anthony Grant	Director	09/08/2015 - Present	2
Clayton, Blair Robert	Director	17/08/2003 - 27/08/2015	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CASTLE FINANCE DIRECT LIMITED

CASTLE FINANCE DIRECT LIMITED is an(a) Dissolved company incorporated on 18/08/2003 with the registered office located at 8th Floor, Temple Point, 1 Temple Row, Birmingham B2 5LG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLE FINANCE DIRECT LIMITED?

CASTLE FINANCE DIRECT LIMITED is currently Dissolved. It was registered on 18/08/2003 and dissolved on 07/08/2024.

Where is CASTLE FINANCE DIRECT LIMITED located?

CASTLE FINANCE DIRECT LIMITED is registered at 8th Floor, Temple Point, 1 Temple Row, Birmingham B2 5LG.

What does CASTLE FINANCE DIRECT LIMITED do?

CASTLE FINANCE DIRECT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CASTLE FINANCE DIRECT LIMITED?

The latest filing was on 07/08/2024: Final Gazette dissolved following liquidation.