CASTLEFIELD PARTNERS LIMITED

Key Data

Status

Active

Company No.

06942320

Incorporation date

24/06/2009

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2009)

08/01/2026

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

07/01/2026

Group of companies' accounts made up to 2025-08-31

View PDF (41 pages)

10/10/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

14/07/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

30/06/2025

Confirmation statement made on 2025-06-24 with updates

View PDF (10 pages)

31/03/2025

Change of details for Mrs Alison Jane Eckersley as a person with significant control on 2025-03-28

View PDF (2 pages)

31/03/2025

Change of details for Mr John Stephen Eckersley as a person with significant control on 2025-03-28

View PDF (2 pages)

31/03/2025

Director's details changed for Mr John Stephen Eckersley on 2025-03-28

View PDF (2 pages)

11/02/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

04/02/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

31/12/2024

Group of companies' accounts made up to 2024-08-31

View PDF (45 pages)

23/10/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

05/08/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

31/07/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

04/07/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

28/06/2024

Confirmation statement made on 2024-06-24 with updates

View PDF (10 pages)

24/06/2024

Director's details changed for Mr John Stephen Eckersley on 2024-06-23

View PDF (2 pages)

13/06/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

21/05/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

08/05/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

07/03/2024

Termination of appointment of Sarah Hanlon as a director on 2024-02-29

View PDF (1 pages)

07/03/2024

Termination of appointment of Summayya Mosam as a director on 2024-02-29

View PDF (1 pages)

07/03/2024

Termination of appointment of Kathryn Lesley Holland as a director on 2024-02-29

View PDF (1 pages)

10/01/2024

Group of companies' accounts made up to 2023-08-31

View PDF (44 pages)

27/10/2023

Change of share class name or designation

View PDF (2 pages)

06/09/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

07/08/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

31/07/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

06/07/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

05/07/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

27/06/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

26/06/2023

Confirmation statement made on 2023-06-24 with updates

View PDF (9 pages)

16/06/2023

Resolutions

View PDF (1 pages)

13/06/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

13/04/2023

Change of share class name or designation

View PDF (2 pages)

04/04/2023

Appointment of Mrs Kathryn Lesley Holland as a secretary on 2023-04-01

View PDF (2 pages)

04/04/2023

Termination of appointment of Sarah Hanlon as a secretary on 2023-03-31

View PDF (1 pages)

13/03/2023

Resolutions

View PDF (1 pages)

13/03/2023

Memorandum and Articles of Association

View PDF (34 pages)

26/01/2023

Group of companies' accounts made up to 2022-08-31

View PDF (39 pages)

09/12/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

28/11/2022

View PDF (0 pages)

28/11/2022

Rectified The form RP04AP01 was removed from the public register on 19/06/2023 as the information was invalid or ineffective.

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24/11/2022

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24/11/2022

Rectified The form AP01 was removed from the public register on 19/06/2023 as the information was invalid or ineffective.

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24/11/2022

Clarification a second filed AP01 was registered on 25/11/22

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16/08/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

16/08/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

01/07/2022

Termination of appointment of Susan Eva Gottlieb Cohen as a secretary on 2022-06-30

View PDF (1 pages)

01/07/2022

Appointment of Ms Sarah Hanlon as a secretary on 2022-07-01

View PDF (2 pages)

29/06/2022

Appointment of Mrs Ewelina Niziolek Wilson as a director on 2022-06-21

View PDF (2 pages)

27/06/2022

Termination of appointment of Piccadilly Trustee Limited as a director on 2022-06-21

View PDF (1 pages)

27/06/2022

Confirmation statement made on 2022-06-24 with updates

View PDF (8 pages)

07/06/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

31/05/2022

Notification of Alison Jane Eckersley as a person with significant control on 2022-05-23

View PDF (2 pages)

18/05/2022

Purchase of own shares.

View PDF (3 pages)

17/05/2022

Cancellation of shares. Statement of capital on 2022-03-14

View PDF (6 pages)

17/05/2022

Purchase of own shares.

View PDF (3 pages)

17/05/2022

Purchase of own shares.

View PDF (3 pages)

03/05/2022

Appointment of Mrs Kathryn Lesley Holland as a director on 2022-04-27

View PDF (2 pages)

26/04/2022

Appointment of Mrs Summayya Mosam as a director on 2022-04-25

View PDF (2 pages)

26/04/2022

Appointment of Ms Sarah Hanlon as a director on 2022-04-25

View PDF (2 pages)

12/04/2022

Appointment of Mr Edmund George Jenkins as a director on 2022-04-11

View PDF (2 pages)

11/04/2022

Termination of appointment of Bcf Capital Limited as a director on 2022-04-11

View PDF (1 pages)

10/02/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

29/12/2021

Group of companies' accounts made up to 2021-08-31

View PDF (40 pages)

16/12/2021

Memorandum and Articles of Association

View PDF (34 pages)

16/12/2021

Resolutions

View PDF (1 pages)

15/12/2021

Change of share class name or designation

View PDF (2 pages)

15/12/2021

Change of share class name or designation

View PDF (2 pages)

13/12/2021

Change of share class name or designation

View PDF (2 pages)

11/10/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

06/09/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

20/08/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

20/07/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

01/07/2021

Confirmation statement made on 2021-06-24 with updates

View PDF (10 pages)

01/07/2021

Cessation of Bcf Capital Limited as a person with significant control on 2021-04-22

View PDF (1 pages)

22/02/2021

Group of companies' accounts made up to 2020-08-31

View PDF (41 pages)

06/07/2020

Confirmation statement made on 2020-06-24 with updates

View PDF (8 pages)

09/06/2020

Notification of Piccadilly Trustee Ltd as a person with significant control on 2020-04-30

View PDF (2 pages)

30/12/2019

Group of companies' accounts made up to 2019-08-31

View PDF (36 pages)

01/07/2019

Resolutions

View PDF (4 pages)

25/06/2019

Confirmation statement made on 2019-06-24 with updates

View PDF (10 pages)

18/02/2019

Change of share class name or designation

View PDF (2 pages)

31/12/2018

Group of companies' accounts made up to 2018-08-31

View PDF (35 pages)

26/06/2018

Confirmation statement made on 2018-06-24 with updates

View PDF (9 pages)

20/12/2017

Group of companies' accounts made up to 2017-08-31

View PDF (36 pages)

27/06/2017

Confirmation statement made on 2017-06-24 with updates

View PDF (16 pages)

27/06/2017

Notification of John Stephen Eckersley as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2017

Notification of Bcf Capital Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2017

Registered office address changed from 111 8th Floor Piccadilly Manchester M1 2HY England to 111 Piccadilly Manchester M1 2HY on 2017-06-27

View PDF (1 pages)

10/05/2017

Consolidation of shares on 2017-04-25

View PDF (15 pages)

10/05/2017

Statement of capital following an allotment of shares on 2017-04-25

View PDF (9 pages)

09/05/2017

Change of share class name or designation

View PDF (2 pages)

09/05/2017

Resolutions

View PDF (57 pages)

09/01/2017

Group of companies' accounts made up to 2016-08-31

View PDF (33 pages)

31/08/2016

Registered office address changed from 9th Floor 111 Piccadilly Manchester M1 2HY to 111 8th Floor Piccadilly Manchester M1 2HY on 2016-08-31

View PDF (1 pages)

04/07/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (15 pages)

17/12/2015

Group of companies' accounts made up to 2015-08-31

View PDF (29 pages)

14/12/2015

Termination of appointment of Trevor Lincoln as a director on 2015-12-14

View PDF (1 pages)

14/12/2015

Appointment of Piccadilly Trustee Limited as a director on 2015-12-14

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14/12/2015

Termination of appointment of Jeremy Paul Burden as a director on 2015-12-14

View PDF (1 pages)

14/12/2015

Appointment of Bcf Capital Limited as a director on 2015-12-14

View PDF (2 pages)

02/10/2015

Certificate of change of name

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16/07/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (14 pages)

16/07/2015

Director's details changed for Mr Jeremy Paul Burden on 2014-08-12

View PDF (2 pages)

12/01/2015

Group of companies' accounts made up to 2014-08-31

View PDF (28 pages)

30/12/2014

Appointment of Susan Eva Gottlieb Cohen as a secretary on 2014-12-05

View PDF (3 pages)

30/12/2014

Termination of appointment of John Arthur Lewis as a secretary on 2014-12-05

View PDF (2 pages)

28/08/2014

Registered office address changed from National Self Build & Renovation Centre Lydiard Fields Great Western Way Swindon SN5 8UB to 9Th Floor 111 Piccadilly Manchester M1 2HY on 2014-08-28

View PDF (1 pages)

24/07/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (15 pages)

18/06/2014

Resolutions

View PDF (2 pages)

10/06/2014

Statement of capital following an allotment of shares on 2014-06-01

View PDF (4 pages)

22/01/2014

Statement of capital on 2014-01-22

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09/01/2014

Solvency statement dated 17/12/13

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09/01/2014

Statement by directors

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09/01/2014

Resolutions

View PDF (1 pages)

02/01/2014

Group of companies' accounts made up to 2013-08-31

View PDF (27 pages)

11/09/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (13 pages)

10/05/2013

Registered office address changed from 3 Brook Office Park Folly Brook Road Emersons Green Bristol BS16 7FL on 2013-05-10

View PDF (2 pages)

28/01/2013

Appointment of Trevor Lincoln as a director

View PDF (3 pages)

02/01/2013

Group of companies' accounts made up to 2012-08-31

View PDF (28 pages)

15/08/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (11 pages)

26/06/2012

Termination of appointment of David Soutar as a director

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20/06/2012

Appointment of Mr Jeremy Paul Burden as a director

View PDF (3 pages)

30/12/2011

Group of companies' accounts made up to 2011-08-31

View PDF (29 pages)

27/10/2011

Statement of capital following an allotment of shares on 2011-08-30

View PDF (7 pages)

07/10/2011

Statement of capital following an allotment of shares on 2011-09-05

View PDF (7 pages)

11/07/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (7 pages)

21/03/2011

Statement of capital following an allotment of shares on 2010-09-28

View PDF (8 pages)

04/01/2011

Group of companies' accounts made up to 2010-08-31

View PDF (28 pages)

13/12/2010

Registered office address changed from Unit 5, the Cobden Centre Folly Brook Road Emersons Green Bristol BS16 7FQ on 2010-12-13

View PDF (2 pages)

11/08/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (6 pages)

10/08/2010

Secretary's details changed for John Arthur Lewis on 2010-06-24

View PDF (1 pages)

10/08/2010

Director's details changed for Mr John Stephen Eckersley on 2010-06-24

View PDF (2 pages)

10/08/2010

Director's details changed for David William Soutar on 2010-06-24

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07/06/2010

Current accounting period extended from 2010-06-30 to 2010-08-31

View PDF (3 pages)

22/04/2010

Statement of capital following an allotment of shares on 2010-03-23

View PDF (7 pages)

15/04/2010

Resolutions

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09/03/2010

Rectified AP03 was removed from the public register on 13/07/10 as it was invalid or ineffective.

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05/09/2009

Ad 28/08/09\gbp si [email protected]=849\gbp si 1550@1=1550\gbp ic 53157/55556\

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05/09/2009

Ad 28/08/09\gbp si [email protected]=4705\gbp si 48450@1=48450\gbp ic 2/53157\

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05/09/2009

Nc inc already adjusted 28/08/09

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05/09/2009

Resolutions

View PDF (59 pages)

05/09/2009

Resolutions

View PDF (59 pages)

24/06/2009

Director appointed john stephen eckersley

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24/06/2009

Registered office changed on 24/06/2009 from c/o cobbetts LLP 58 mosley street manchester M2 3HZ

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24/06/2009

Ad 24/06/09-24/06/09\gbp si 1@1=1\gbp ic 1/2\

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24/06/2009

Incorporation

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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

31/08/2025

Next confirmation date

24/06/2026

Last change occurred

31/08/2025

Accounts

Group

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

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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
Jenkins, Edmund George	Director	11/04/2022 - Present	7
Holland, Kathryn Lesley	Director	27/04/2022 - 29/02/2024	2
Hanlon, Sarah	Secretary	01/07/2022 - 31/03/2023	-
Holland, Kathryn Lesley	Secretary	01/04/2023 - Present	-
Niziolek Wilson, Ewelina	Director	21/06/2022 - Present	2

Persons with Significant Control

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

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Description

About CASTLEFIELD PARTNERS LIMITED

CASTLEFIELD PARTNERS LIMITED is an(a) Active company incorporated on 24/06/2009 with the registered office located at 111 Piccadilly, Manchester M1 2HY. There are currently 5 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 CASTLEFIELD PARTNERS LIMITED?

CASTLEFIELD PARTNERS LIMITED is currently Active. It was registered on 24/06/2009 .

Where is CASTLEFIELD PARTNERS LIMITED located?

CASTLEFIELD PARTNERS LIMITED is registered at 111 Piccadilly, Manchester M1 2HY.

What does CASTLEFIELD PARTNERS LIMITED do?

CASTLEFIELD PARTNERS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CASTLEFIELD PARTNERS LIMITED?

The latest filing was on 08/01/2026: Sale or transfer of treasury shares. Treasury capital:.