CASTLEGATE FINANCIAL MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
CASTLEGATE FINANCIAL MANAGEMENT LIMITED
COMPANY NUMBER
02077374
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/11/1986
(37 years and 11 months old)
WEBSITE
http://casfin.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
14/01/1994
03/07/1997
CASTLEGATE BROKERS LIMITED
View all previous names
LINCOLNSHIRE
NG31 6SE
Telephone: 01476591022
TPS: No
26 Park Road
Melton Mowbray
Leicestershire
LE13 1TT
8 Castlegate
Grantham
Lincolnshire
NG31 6SE
Telephone: 855585
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 |
|---|---|---|
| CASTLEGATE FINANCIAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CASTLEGATE INDEPENDENT FINANCIAL ADVISERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CASTLEGATE FINANCIAL MANAGEMENT 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 CASTLEGATE FINANCIAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLEGATE FINANCIAL MANAGEMENT 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 |
|---|---|---|---|---|
|
03/02/1994 - Present (30 years and 9 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 12 Past: 11 |
View Report |
|
01/04/2009 - Present (15 years and 7 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 13 Past: 17 |
View Report |
|
01/04/2016 - Present (8 years and 7 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
19/11/1991 - 31/03/2006 (14 years and 4 months) Born in Nov 1940 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
Director: 19/11/1991 - Present (32 years and 11 months) Secretary: 19/11/1991 - Present (32 years and 11 months) Born in Oct 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASTLEGATE FINANCIAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CASTLEGATE INDEPENDENT FINANCIAL ADVISERS LIMITED | Non-Trading | View Report |
| CASTLEGATE TRUSTEES LIMITED | Non-Trading | View Report |
| CASTLEGATE WEALTH (HOLDINGS) LIMITED | Non-Trading | View Report |
| CASTLEGATE WEALTH MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 02/05/2023 | New Confirmation Statement filed |
| 25/04/2023 | New Confirmation Statement filed |
| 25/02/2023 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 18/03/2019 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 16/03/2018 | New Accounts filed |
| 19/09/2017 | Peter Sandham Townsend (903527402) has left the board |
| 01/08/2017 | New Confirmation Statement filed |
| 25/04/2017 | John Duncan Andrew (910907314) has left the board |
| 24/02/2017 | New Accounts filed |
| 29/07/2016 | New Confirmation Statement filed |
| 05/04/2016 | New Board Member Graeme Hills (919938585) Appointed |
| 05/04/2016 | New Accounts filed |
| 19/07/2015 | New Confirmation Statement filed |
| 17/07/2015 | New Accounts filed |
| 28/07/2014 | New Confirmation Statement filed |
| 29/03/2014 | New Accounts filed |
| 06/08/2013 | New Confirmation Statement filed |
| 09/03/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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