CASTLE TRUST POS LIMITED
Non-Trading
General Information
NAME
CASTLE TRUST POS LIMITED
COMPANY NUMBER
10493733
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/11/2016
(8 years and 1 months old)
WEBSITE
https://www.castletrust.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/11/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 1BD
Telephone: 02074055470
TPS: Yes
10 Norwich Street
London
EC4A 1BD
Telephone: 74055470
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 |
|---|---|---|
| CASTLE TRUST CAPITAL PLC | Active - Accounts Filed | View Report |
| CASTLE TRUST POS LIMITED | Non-Trading | View Report |
| OMNI CAPITAL RETAIL FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CASTLE TRUST POS LIMITED?
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 TRUST POS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLE TRUST POS LIMITED?
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 |
|---|---|---|---|---|
|
03/05/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/06/2018 - Present (6 years and 6 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
08/05/2019 - Present (5 years and 7 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
01/02/2020 - Present (4 years and 10 months) Born in Jan 1951 (age: 73) |
Active | Director |
Current: 15 Past: 149 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Oct 1989 (age: 35) |
Active | Director |
Current: 9 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CTC HOLDINGS (CAYMAN) LTD | N/A | N/A |
| CASTLE TRUST HOLDINGS (JERSEY) LTD | N/A | N/A |
| CASTLE TRUST CAPITAL PLC | Active - Accounts Filed | View Report |
| CASTLE TRUST CAPITAL MANAGEMENT LIMITED | Company is dissolved | View Report |
| CASTLE TRUST CAPITAL NOMINEES LIMITED | Company is dissolved | View Report |
| CASTLE TRUST DIRECT PLC | Company is dissolved | View Report |
| CASTLE TRUST POS LIMITED | Non-Trading | View Report |
| OMNI CAPITAL RETAIL FINANCE LIMITED | Active - Accounts Filed | View Report |
| CASTLE TRUST HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CASTLE TRUST HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Board Member Tughan Alioglu (925065936) Appointed |
| 17/04/2020 | Richard Alexander Mcgregor Ramsay (911804547) has left the board |
| 10/03/2020 | New Accounts filed |
| 09/03/2020 | New Board Member Eric Edward Anstee (907647990) Appointed |
| 11/12/2019 | New Confirmation Statement filed |
| 22/05/2019 | New Board Member Paul Lloyd-Jones (925865218) Appointed |
| 14/02/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 01/08/2018 | Sean Oldfield (916360624) has left the board |
| 14/06/2018 | New Board Member Martin Paul Bischoff (924583865) Appointed |
| 09/04/2018 | Matthew Peter Vincent Wyles (905634332) has left the board |
| 30/01/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 12/05/2017 | New Company Secretary Andrew MacDonald (923109049) Appointed |
| 13/04/2017 | Mark Richard Middlecott Banham (921917592) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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