CASTLETON FINANCIAL PLANNING LIMITED

Key Data

Status

Dissolved

Company No.

05616794

Incorporation date

09/11/2005

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2005)

20/05/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/02/2023

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

06/04/2022

Liquidators' statement of receipts and payments to 2022-02-27

View PDF (15 pages)

05/05/2021

Liquidators' statement of receipts and payments to 2021-02-27

View PDF (16 pages)

12/03/2020

Declaration of solvency

View PDF (5 pages)

12/03/2020

Resolutions

View PDF (1 pages)

12/03/2020

Registered office address changed from York House 6 Coldharbour Business Park Sherborne Dorset DT9 4JW to C/O Purnells Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 2020-03-12

View PDF (2 pages)

11/03/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

20/11/2019

Confirmation statement made on 2019-11-09 with updates

View PDF (3 pages)

20/11/2019

Register inspection address has been changed from Office 2, Unit 21, the Old Yarn Mills Westbury Sherborne Dorset DT9 3RQ England to St Georges, Westbury Sherborne DT9 3RA

View PDF (1 pages)

20/11/2019

Register(s) moved to registered inspection location Office 2, Unit 21, the Old Yarn Mills Westbury Sherborne Dorset DT9 3RQ

View PDF (1 pages)

25/06/2019

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

09/11/2018

Confirmation statement made on 2018-11-09 with updates

View PDF (4 pages)

08/08/2018

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

10/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (6 pages)

10/11/2017

Confirmation statement made on 2017-11-09 with no updates

View PDF (3 pages)

08/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

10/11/2016

Confirmation statement made on 2016-11-09 with updates

View PDF (6 pages)

27/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

18/11/2015

Annual return made up to 2015-11-09 with full list of shareholders

View PDF (4 pages)

13/11/2014

Annual return made up to 2014-11-09 with full list of shareholders

View PDF (4 pages)

13/11/2014

Register(s) moved to registered inspection location Office 2, Unit 21, the Old Yarn Mills Westbury Sherborne Dorset DT9 3RQ

View PDF (1 pages)

13/11/2014

Register inspection address has been changed to Office 2, Unit 21, the Old Yarn Mills Westbury Sherborne Dorset DT9 3RQ

View PDF (1 pages)

20/06/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

26/11/2013

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (3 pages)

22/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

16/11/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (3 pages)

12/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

11/11/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (3 pages)

15/09/2011

Director's details changed for Mr Timothy David Hague on 2011-09-15

View PDF (2 pages)

15/09/2011

Director's details changed for Mr John Jeremy Broxup on 2011-09-15

View PDF (2 pages)

06/12/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

16/11/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (4 pages)

22/06/2010

Termination of appointment of Afb Company Secretarial Services Limited as a secretary

View PDF (1 pages)

25/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

10/11/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (5 pages)

10/11/2009

Director's details changed for Mr John Jeremy Broxup on 2009-10-01

View PDF (2 pages)

10/11/2009

Secretary's details changed for Afb Company Secretarial Services Limited on 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for John Jeremy Broxup on 2008-12-12

View PDF (2 pages)

17/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

25/11/2008

Return made up to 09/11/08; full list of members

View PDF (4 pages)

14/11/2007

Return made up to 09/11/07; full list of members

View PDF (2 pages)

14/11/2007

Secretary's particulars changed

View PDF (1 pages)

12/09/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

24/03/2007

Registered office changed on 24/03/07 from: 3 coldharbour business park sherborne dorset DT9 4JW

View PDF (1 pages)

14/02/2007

Ad 03/01/07--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

05/02/2007

Nc inc already adjusted 03/01/07

View PDF (1 pages)

05/02/2007

Resolutions

View PDF (1 pages)

24/11/2006

Return made up to 09/11/06; full list of members

View PDF (2 pages)

24/11/2006

Director's particulars changed

View PDF (1 pages)

24/07/2006

New director appointed

View PDF (1 pages)

26/06/2006

Accounting reference date extended from 30/11/06 to 30/04/07

View PDF (1 pages)

30/11/2005

New director appointed

View PDF (3 pages)

30/11/2005

New secretary appointed

View PDF (1 pages)

09/11/2005

Secretary resigned

View PDF (1 pages)

09/11/2005

Director resigned

View PDF (1 pages)

09/11/2005

Incorporation

View PDF (9 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

30/04/2019

Last change occurred

30/04/2019

Accounts

Total Exemption Full

Last made up date

30/04/2019

Next account date

30/04/2020

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	09/11/2005 - 09/11/2005	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	09/11/2005 - 09/11/2005	41295
Mr John Jeremy Broxup	Director	12/06/2006 - Present	-
Hague, Timothy David	Director	09/11/2005 - Present	21
AFB COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	09/11/2005 - 16/06/2010	5

Persons with Significant Control

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

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Description

About CASTLETON FINANCIAL PLANNING LIMITED

CASTLETON FINANCIAL PLANNING LIMITED is an(a) Dissolved company incorporated on 09/11/2005 with the registered office located at C/O Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset DT1 1TP. 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 CASTLETON FINANCIAL PLANNING LIMITED?

CASTLETON FINANCIAL PLANNING LIMITED is currently Dissolved. It was registered on 09/11/2005 and dissolved on 20/05/2023.

Where is CASTLETON FINANCIAL PLANNING LIMITED located?

CASTLETON FINANCIAL PLANNING LIMITED is registered at C/O Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset DT1 1TP.

What does CASTLETON FINANCIAL PLANNING LIMITED do?

CASTLETON FINANCIAL PLANNING LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CASTLETON FINANCIAL PLANNING LIMITED?

The latest filing was on 20/05/2023: Final Gazette dissolved following liquidation.