CASTLE INVESTMENT SOLUTIONS LTD

Key Data

Status

Active

Company No.

07370865

Incorporation date

09/09/2010

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/09/2010)

24/03/2026

Appointment of Mr Phil Towner as a director on 2026-03-13

View PDF (2 pages)

24/03/2026

Termination of appointment of Zoe Margaret King as a director on 2026-03-18

View PDF (1 pages)

05/03/2026

Termination of appointment of Paul Andrew Sweaton as a director on 2025-10-03

View PDF (1 pages)

19/12/2025

Termination of appointment of Paul Colin Jones as a director on 2025-12-18

View PDF (1 pages)

10/09/2025

Confirmation statement made on 2025-08-30 with no updates

View PDF (3 pages)

11/07/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

02/09/2024

Confirmation statement made on 2024-08-30 with no updates

View PDF (3 pages)

20/05/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

21/02/2024

Termination of appointment of Simon Charles Ellis as a director on 2024-02-08

View PDF (1 pages)

23/01/2024

Appointment of Mr Paul Colin Jones as a director on 2024-01-19

View PDF (2 pages)

03/10/2023

Termination of appointment of Michael Mark Webb as a director on 2023-09-29

View PDF (1 pages)

30/08/2023

Confirmation statement made on 2023-08-30 with no updates

View PDF (3 pages)

09/08/2023

Appointment of Mr Simon Paul Aplin as a director on 2023-04-25

View PDF (2 pages)

22/06/2023

Termination of appointment of Sarah Owen-Jones as a director on 2023-04-25

View PDF (1 pages)

05/06/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

07/02/2023

Appointment of Mr Simon Charles Ellis as a director on 2020-04-21

View PDF (2 pages)

11/09/2022

Confirmation statement made on 2022-08-30 with no updates

View PDF (3 pages)

15/06/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

01/09/2021

Confirmation statement made on 2021-08-30 with no updates

View PDF (3 pages)

25/05/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

14/09/2020

Termination of appointment of Steven Horsler as a director on 2020-09-11

View PDF (1 pages)

10/09/2020

Confirmation statement made on 2020-08-30 with no updates

View PDF (3 pages)

11/06/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

16/12/2019

Appointment of Mrs Zoe Margaret King as a director on 2019-12-10

View PDF (2 pages)

16/12/2019

Termination of appointment of Roger Paul Edwards as a director on 2019-12-10

View PDF (1 pages)

11/09/2019

Change of details for Vision Independent Financial Planning Limited as a person with significant control on 2017-12-18

View PDF (2 pages)

10/09/2019

Cessation of Rathbone Brothers Plc as a person with significant control on 2017-12-18

View PDF (1 pages)

10/09/2019

Confirmation statement made on 2019-08-30 with updates

View PDF (4 pages)

09/09/2019

Notification of Vision Independent Financial Planning Limited as a person with significant control on 2017-12-18

View PDF (2 pages)

11/06/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

14/05/2019

Termination of appointment of Philip Luard Howell as a director on 2019-05-09

View PDF (1 pages)

11/09/2018

Confirmation statement made on 2018-08-30 with updates

View PDF (4 pages)

30/04/2018

Termination of appointment of Ian Michael Buckley as a director on 2018-04-30

View PDF (1 pages)

19/04/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

30/08/2017

Confirmation statement made on 2017-08-30 with updates

View PDF (5 pages)

18/05/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

14/09/2016

Confirmation statement made on 2016-09-09 with updates

View PDF (6 pages)

03/05/2016

Termination of appointment of Richard Edwin Loader as a secretary on 2016-04-30

View PDF (1 pages)

03/05/2016

Appointment of Mr Ali Johnson as a secretary on 2016-05-01

View PDF (2 pages)

14/04/2016

Appointment of Sarah Owen-Jones as a director on 2016-04-11

View PDF (2 pages)

13/04/2016

Appointment of Mr Philip Luard Howell as a director on 2016-04-11

View PDF (2 pages)

13/04/2016

Appointment of Mr Michael Mark Webb as a director on 2016-04-11

View PDF (2 pages)

13/04/2016

Appointment of Steven Horsler as a director on 2016-04-11

View PDF (2 pages)

18/01/2016

Change of share class name or designation

View PDF (2 pages)

18/01/2016

Resolutions

View PDF (16 pages)

08/01/2016

Termination of appointment of Tahnya Helen Sweaton as a director on 2015-12-31

View PDF (1 pages)

08/01/2016

Appointment of Richard Edwin Loader as a secretary on 2015-12-31

View PDF (2 pages)

08/01/2016

Termination of appointment of Helen Jane Edwards as a director on 2015-12-31

View PDF (1 pages)

28/10/2015

Current accounting period extended from 2015-09-30 to 2015-12-31

View PDF (1 pages)

29/09/2015

Annual return made up to 2015-09-09 with full list of shareholders

View PDF (8 pages)

02/04/2015

Registered office address changed from Suite 1 the Great Barn Scarne Court, Hurdon Road Launceston Cornwall PL15 9LR to Vision House Falmouth Business Park Bickland Water Road Falmouth Cornwall TR11 4SZ on 2015-04-02

View PDF (1 pages)

27/03/2015

Accounts for a small company made up to 2014-09-30

View PDF (6 pages)

25/09/2014

Annual return made up to 2014-09-09 with full list of shareholders

View PDF (8 pages)

25/09/2014

Director's details changed for Ian Michael Buckley on 2014-09-25

View PDF (2 pages)

14/07/2014

Accounts for a small company made up to 2013-09-30

View PDF (8 pages)

16/06/2014

Appointment of Ian Buckley as a director

View PDF (3 pages)

17/10/2013

Registered office address changed from Suite 2 the Great Barn Scarne Court Hurdon Road Launceston Cornwall PL15 9LR England on 2013-10-17

View PDF (1 pages)

10/09/2013

Annual return made up to 2013-09-09 with full list of shareholders

View PDF (7 pages)

06/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

11/10/2012

Resolutions

View PDF (26 pages)

10/10/2012

Sub-division of shares on 2012-10-03

View PDF (5 pages)

10/10/2012

Resolutions

View PDF (2 pages)

18/09/2012

Annual return made up to 2012-09-09 with full list of shareholders

View PDF (6 pages)

19/07/2012

Director's details changed for Mrs Tahnya Helen Sweaton on 2012-06-18

View PDF (2 pages)

19/07/2012

Director's details changed for Mr Paul Andrew Sweaton on 2012-06-18

View PDF (2 pages)

30/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

27/09/2011

Annual return made up to 2011-09-09 with full list of shareholders

View PDF (6 pages)

16/02/2011

Registered office address changed from the Barn Leat Farm Wringsdown Launceston Cornwall PL15 8NH United Kingdom on 2011-02-16

View PDF (1 pages)

09/09/2010

Incorporation

View PDF (33 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

31/12/2024

Next confirmation date

30/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Ellis, Simon Charles	Director	21/04/2020 - 08/02/2024	19
Jones, Paul Colin	Director	19/01/2024 - 18/12/2025	1
Towner, Phil	Director	13/03/2026 - Present	1
Aplin, Simon Paul	Director	25/04/2023 - Present	2
Webb, Michael Mark	Director	11/04/2016 - 29/09/2023	19

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CASTLE INVESTMENT SOLUTIONS LTD

CASTLE INVESTMENT SOLUTIONS LTD is an(a) Active company incorporated on 09/09/2010 with the registered office located at Vision House Falmouth Business Park, Bickland Water Road, Falmouth, Cornwall TR11 4SZ. 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 INVESTMENT SOLUTIONS LTD?

CASTLE INVESTMENT SOLUTIONS LTD is currently Active. It was registered on 09/09/2010 .

Where is CASTLE INVESTMENT SOLUTIONS LTD located?

CASTLE INVESTMENT SOLUTIONS LTD is registered at Vision House Falmouth Business Park, Bickland Water Road, Falmouth, Cornwall TR11 4SZ.

What does CASTLE INVESTMENT SOLUTIONS LTD do?

CASTLE INVESTMENT SOLUTIONS LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CASTLE INVESTMENT SOLUTIONS LTD?

The latest filing was on 24/03/2026: Appointment of Mr Phil Towner as a director on 2026-03-13.