CASTLEMIST FINANCES LIMITED

Key Data

Status

Active

Company No.

03433821

Incorporation date

15/09/1997

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Security dealing on own account (64.99/1 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/1997)

04/11/2025

Confirmation statement made on 2025-11-03 with no updates

View PDF (3 pages)

09/10/2025

Total exemption full accounts made up to 2025-03-14

View PDF (7 pages)

25/11/2024

Total exemption full accounts made up to 2024-03-14

View PDF (7 pages)

07/11/2024

Confirmation statement made on 2024-11-03 with updates

View PDF (3 pages)

06/11/2024

Change of details for Mr Peter David Coleman as a person with significant control on 2024-11-06

View PDF (2 pages)

06/11/2024

Change of details for Mrs Tamar Ruth Coleman as a person with significant control on 2024-11-06

View PDF (2 pages)

16/11/2023

Confirmation statement made on 2023-11-03 with no updates

View PDF (3 pages)

31/10/2023

Total exemption full accounts made up to 2023-03-14

View PDF (7 pages)

08/11/2022

Confirmation statement made on 2022-11-03 with no updates

View PDF (3 pages)

11/10/2022

Total exemption full accounts made up to 2022-03-14

View PDF (7 pages)

17/11/2021

Total exemption full accounts made up to 2021-03-14

View PDF (7 pages)

04/11/2021

Confirmation statement made on 2021-11-03 with no updates

View PDF (3 pages)

03/11/2021

Director's details changed for Mrs Tamar Ruth Coleman on 2021-11-03

View PDF (2 pages)

03/11/2021

Director's details changed for Mr Peter David Coleman on 2021-11-03

View PDF (2 pages)

03/11/2021

Change of details for Mrs Tamar Ruth Coleman as a person with significant control on 2021-11-03

View PDF (2 pages)

03/11/2021

Secretary's details changed for Mr Peter David Coleman on 2021-11-03

View PDF (1 pages)

03/11/2021

Change of details for Mr Peter David Coleman as a person with significant control on 2021-11-03

View PDF (2 pages)

24/09/2021

Termination of appointment of Yasmin Coleman as a director on 2021-09-12

View PDF (1 pages)

24/09/2021

Termination of appointment of Sophie Evelyn Coleman as a director on 2021-09-12

View PDF (1 pages)

25/11/2020

Total exemption full accounts made up to 2020-03-14

View PDF (12 pages)

10/11/2020

Confirmation statement made on 2020-11-03 with no updates

View PDF (3 pages)

28/11/2019

Total exemption full accounts made up to 2019-03-14

View PDF (6 pages)

12/11/2019

Confirmation statement made on 2019-11-03 with no updates

View PDF (3 pages)

28/11/2018

Total exemption full accounts made up to 2018-03-14

View PDF (6 pages)

07/11/2018

Confirmation statement made on 2018-11-03 with no updates

View PDF (3 pages)

12/10/2018

Registration of charge 034338210005, created on 2018-10-02

View PDF (7 pages)

12/04/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

04/12/2017

Total exemption full accounts made up to 2017-03-14

View PDF (6 pages)

23/11/2017

Confirmation statement made on 2017-11-03 with no updates

View PDF (3 pages)

14/12/2016

Confirmation statement made on 2016-11-03 with updates

View PDF (6 pages)

18/11/2016

Total exemption small company accounts made up to 2016-03-14

View PDF (4 pages)

30/11/2015

Total exemption small company accounts made up to 2015-03-14

View PDF (6 pages)

11/11/2015

Annual return made up to 2015-11-03 with full list of shareholders

View PDF (7 pages)

06/05/2015

Appointment of Mr Anilkumar Shah as a secretary on 2015-03-01

View PDF (2 pages)

22/12/2014

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (6 pages)

11/12/2014

Total exemption small company accounts made up to 2014-03-14

View PDF (3 pages)

29/05/2014

Appointment of Mr Peter David Coleman as a director

View PDF (2 pages)

29/05/2014

Termination of appointment of Peter Coleman as a director

View PDF (1 pages)

07/12/2013

Total exemption small company accounts made up to 2013-03-14

View PDF (9 pages)

11/11/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (7 pages)

02/12/2012

Total exemption small company accounts made up to 2012-03-14

View PDF (9 pages)

09/11/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (7 pages)

06/08/2012

Appointment of Ms Yasmin Coleman as a director

View PDF (2 pages)

26/11/2011

Total exemption small company accounts made up to 2011-03-14

View PDF (8 pages)

21/11/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (6 pages)

30/11/2010

Total exemption full accounts made up to 2010-03-14

View PDF (6 pages)

11/11/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (6 pages)

17/12/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (5 pages)

16/12/2009

Director's details changed for Ms Sophie Evelyn Coleman on 2009-12-16

View PDF (2 pages)

16/12/2009

Director's details changed for Tamar Coleman on 2009-12-16

View PDF (2 pages)

16/12/2009

Total exemption full accounts made up to 2009-03-14

View PDF (6 pages)

04/11/2008

Return made up to 03/11/08; full list of members

View PDF (4 pages)

01/10/2008

Total exemption full accounts made up to 2008-03-14

View PDF (6 pages)

22/08/2008

Director appointed ms sophie evelyn coleman

View PDF (1 pages)

30/10/2007

Return made up to 30/10/07; full list of members

View PDF (2 pages)

25/10/2007

Total exemption full accounts made up to 2007-03-14

View PDF (6 pages)

08/11/2006

Total exemption full accounts made up to 2006-03-14

View PDF (6 pages)

02/10/2006

Return made up to 30/09/06; full list of members

View PDF (2 pages)

01/11/2005

Total exemption full accounts made up to 2005-03-14

View PDF (6 pages)

21/09/2005

Return made up to 21/09/05; full list of members

View PDF (3 pages)

21/09/2005

Director's particulars changed

View PDF (1 pages)

21/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/11/2004

Total exemption full accounts made up to 2004-03-14

View PDF (6 pages)

16/09/2004

Return made up to 15/09/04; full list of members

View PDF (7 pages)

04/12/2003

Total exemption full accounts made up to 2003-03-14

View PDF (6 pages)

17/09/2003

Return made up to 15/09/03; full list of members

View PDF (7 pages)

07/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/09/2002

Return made up to 15/09/02; full list of members

View PDF (7 pages)

08/09/2002

Total exemption full accounts made up to 2002-03-14

View PDF (6 pages)

19/09/2001

Return made up to 15/09/01; full list of members

View PDF (6 pages)

07/09/2001

Total exemption full accounts made up to 2001-03-14

View PDF (6 pages)

19/09/2000

Return made up to 15/09/00; full list of members

View PDF (6 pages)

31/07/2000

Full accounts made up to 2000-03-14

View PDF (2 pages)

25/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

30/09/1999

Return made up to 15/09/99; no change of members

View PDF (4 pages)

17/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/06/1999

Full accounts made up to 1999-03-14

View PDF (5 pages)

10/12/1998

Accounting reference date extended from 30/09/98 to 14/03/99

View PDF (1 pages)

25/09/1998

Return made up to 15/09/98; full list of members

View PDF (6 pages)

21/09/1998

Director resigned

View PDF (4 pages)

21/09/1998

New director appointed

View PDF (4 pages)

07/09/1998

Director resigned

View PDF (4 pages)

07/09/1998

Secretary resigned

View PDF (4 pages)

07/09/1998

New secretary appointed;new director appointed

View PDF (4 pages)

07/09/1998

Registered office changed on 07/09/98 from: 381 kingsway hove east sussex BN3 4QD

View PDF (2 pages)

15/09/1997

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+162.65 % *

* during past year

Cash in Bank

£217,744.00

Business linkages

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Confirmation

Last made up date

14/03/2025

Next confirmation date

03/11/2026

Last change occurred

14/03/2025

Accounts

Total Exemption Full

Last made up date

14/03/2025

Next account date

14/03/2026

Next due on

14/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.97M
-
0.00
82.90K
-

2022
0
2.08M
-
0.00
217.74K
-

2022
0
2.08M
-
0.00
217.74K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

2.08M £5.75 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

217.74K £162.65 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Coleman, Peter David	Director	01/10/2009 - Present	19
Coleman, Tamar Ruth	Director	01/09/1998 - Present	7

Persons with Significant Control

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

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Description

About CASTLEMIST FINANCES LIMITED

CASTLEMIST FINANCES LIMITED is an(a) Active company incorporated on 15/09/1997 with the registered office located at 8 Pinner View, Harrow, Middlesex HA1 4QA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLEMIST FINANCES LIMITED?

CASTLEMIST FINANCES LIMITED is currently Active. It was registered on 15/09/1997 .

Where is CASTLEMIST FINANCES LIMITED located?

CASTLEMIST FINANCES LIMITED is registered at 8 Pinner View, Harrow, Middlesex HA1 4QA.

What does CASTLEMIST FINANCES LIMITED do?

CASTLEMIST FINANCES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CASTLEMIST FINANCES LIMITED?

The latest filing was on 04/11/2025: Confirmation statement made on 2025-11-03 with no updates.