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CASTLE TRUST DIRECT LIMITED - 10 Norwich Street, London, EC4A 1BD, United Kingdom
Company Information
- Company registration number
- 09046984
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Norwich Street
- London
- EC4A 1BD 10 Norwich Street, London, EC4A 1BD UK
Management
- Managing Directors
- BISCHOFF, Martin Paul
- LLOYD-JONES, Paul
- Company secretaries
- MACDONALD, Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-19
- Age Of Company 2014-05-19 9 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Castle Trust Capital Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CASTLE TRUST DIRECT PLC
- Legal Entity Identifier (LEI)
- 213800P2SM6F6AK5WB37
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-09-30
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- Annual Return
- Due Date: 2022-06-02
- Last Date: 2021-05-19
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CASTLE TRUST DIRECT LIMITED Company Description
- CASTLE TRUST DIRECT LIMITED is a ltd registered in United Kingdom with the Company reg no 09046984. Its current trading status is "live". It was registered 2014-05-19. It was previously called CASTLE TRUST DIRECT PLC. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary.It can be contacted at 10 Norwich Street .
Get CASTLE TRUST DIRECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Castle Trust Direct Limited - 10 Norwich Street, London, EC4A 1BD, United Kingdom
- 2014-05-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CASTLE TRUST DIRECT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09046984#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09046984#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09046984#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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dissolution-voluntary-strike-off-suspended (2021-10-12) - SOAS(A)
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resolution (2021-08-24) - RESOLUTIONS
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legacy (2021-08-25) - CAP-SS
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legacy (2021-08-25) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-08-25) - SH19
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dissolution-application-strike-off-company (2021-09-01) - DS01
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gazette-notice-voluntary (2021-09-14) - GAZ1(A)
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confirmation-statement-with-no-updates (2021-05-28) - CS01
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reregistration-public-to-private-company (2021-08-17) - RR02
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certificate-re-registration-public-limited-company-to-private (2021-08-17) - CERT10
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re-registration-memorandum-articles (2021-08-17) - MAR
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resolution (2021-08-17) - RESOLUTIONS
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-15) - TM01
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accounts-with-accounts-type-full (2020-02-05) - AA
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confirmation-statement-with-no-updates (2020-06-02) - CS01
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court-order (2020-07-16) - OC
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-13) - CH01
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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appoint-person-director-company-with-name-date (2019-05-20) - AP01
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accounts-with-accounts-type-full (2019-02-08) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-26) - AA
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termination-director-company-with-name-termination-date (2018-07-30) - TM01
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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termination-director-company-with-name-termination-date (2018-04-05) - TM01
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appoint-person-director-company-with-name-date (2018-05-31) - AP01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-02-17) - AA
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termination-secretary-company-with-name-termination-date (2017-04-11) - TM02
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appoint-person-secretary-company-with-name-date (2017-05-10) - AP03
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confirmation-statement-with-updates (2017-06-07) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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accounts-with-accounts-type-full (2016-02-13) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-19) - AP01
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accounts-with-accounts-type-full (2014-12-23) - AA
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appoint-person-director-company-with-name-date (2014-12-23) - AP01
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legacy (2014-06-27) - CERT8A
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capital-allotment-shares (2014-06-19) - SH01
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incorporation-company (2014-05-19) - NEWINC
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change-account-reference-date-company-current-shortened (2014-06-19) - AA01
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application-trading-certificate (2014-06-27) - SH50
