CASTLE INVESTMENT SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
CASTLE INVESTMENT SOLUTIONS LTD
COMPANY NUMBER
07370865
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/09/2010
(14 years and 2 months old)
WEBSITE
http://mydfm.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CORNWALL
TR11 4SZ
Telephone: 01326210904
TPS: Yes
Vision House
Falmouth Business Park
Bickland Water Road
Falmouth, Cornwall
TR11 4SZ
Telephone: 210904
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VISION INDEPENDENT FINANCIAL PLANNING LTD | Active - Accounts Filed | View Report |
| CASTLE INVESTMENT SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 23/02/2024 | Simon Charles Ellis (917931505) has left the board |
Credit Risk Overview
Want to learn more about CASTLE INVESTMENT SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASTLE INVESTMENT SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLE INVESTMENT SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/09/2010 - Present (14 years and 2 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/05/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/12/2019 - Present (4 years and 11 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
25/04/2023 - Present (1 years and 6 months) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/01/2024 - Present (9 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 23/02/2024 | Simon Charles Ellis (917931505) has left the board |
| 25/01/2024 | New Board Member Paul Colin Jones (931843564) Appointed |
| 05/10/2023 | Michael Mark Webb (908828461) has left the board |
| 04/09/2023 | New Confirmation Statement filed |
| 11/08/2023 | New Board Member Simon Paul Aplin (931224377) Appointed |
| 26/06/2023 | Sarah Owen-Jones (920713347) has left the board |
| 08/06/2023 | New Accounts filed |
| 10/02/2023 | New Board Member Simon Charles Ellis (917931505) Appointed |
| 10/02/2023 | New Board Member Simon Charles Ellis (917931505) Appointed |
| 15/09/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 29/05/2021 | New Accounts filed |
| 16/09/2020 | Steven Horsler (920709392) has left the board |
| 15/09/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 18/12/2019 | Roger Paul Edwards (913197946) has left the board |
| 18/12/2019 | New Board Member Zoe Margaret King (916338206) Appointed |
| 13/09/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 16/05/2019 | Philip Luard Howell (904154658) has left the board |
| 14/09/2018 | New Confirmation Statement filed |
| 02/05/2018 | Ian Michael Buckley (906130301) has left the board |
| 24/04/2018 | New Accounts filed |
| 05/09/2017 | New Annual Return filed |
| 23/05/2017 | New Accounts filed |
| 12/10/2016 | New Accounts filed |
| 18/09/2016 | New Annual Return filed |
| 05/05/2016 | Richard Edwin Loader (920404037) has left the board |
| 05/05/2016 | New Company Secretary Ali Johnson (920775932) Appointed |
| 18/04/2016 | New Board Member Sarah Owen-Jones (920713347) Appointed |
| 15/04/2016 | New Board Member Philip Luard Howell (904154658) Appointed |
| 15/04/2016 | New Board Member Steven Horsler (920709392) Appointed |
| 15/04/2016 | New Board Member Michael Mark Webb (908828461) Appointed |
| 13/01/2016 | Tahnya Helen Sweaton (915399302) has left the board |
| 13/01/2016 | Helen Jane Edwards (915399300) has left the board |
| 13/01/2016 | New Company Secretary Richard Edwin Loader (920404037) Appointed |
| 05/10/2015 | New Annual Return filed |
| 07/04/2015 | Change in Reg. Office |
| 03/04/2015 | New Accounts filed |
| 30/09/2014 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 25/06/2014 | Ian Buckley (918855100) has left the board |
| 25/06/2014 | New Board Member Ian Michael Buckley (906130301) Appointed |
| 18/06/2014 | New Board Member Ian Buckley (918855100) Appointed |
| 21/10/2013 | Change in Reg. Office |
| 14/09/2013 | New Annual Return filed |
| 12/06/2013 | New Accounts filed |
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