CASTLE FINANCE DIRECT LIMITED
Company is dissolved
General Information
NAME
CASTLE FINANCE DIRECT LIMITED
COMPANY NUMBER
04869373
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/08/2003
(21 years and 3 months old)
WEBSITE
WENTWORTHDIRECT.CO.UK
CONFIRMATION STATEMENT MADE UP TO
25/07/2021
ACCOUNTS MADE UP TO
31/08/2020
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B2 5LG
Telephone: 08448479701
TPS: No
8th Floor, Temple Point
1 Temple Row
Birmingham
B2 5LG
B2 5LG
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Anthony Grant Clayton (904344809) Appointed |
| 01/06/2022 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CASTLE FINANCE DIRECT 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 FINANCE DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLE FINANCE DIRECT 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 |
|---|---|---|---|---|
|
Born in Oct 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
Born in Sep 1964 |
Resigned | Director&Secretary |
Current: 3 Past: 9 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 47698 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 74841 |
View Report |
|
Born in Nov 1931 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Anthony Grant Clayton (904344809) Appointed |
| 01/06/2022 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 03/09/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 20/09/2017 | Jane Clayton (920152039) has left the board |
| 30/05/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 10/10/2015 | New Annual Return filed |
| 07/10/2015 | Blair Robert Clayton (905852153) has left the board |
| 07/10/2015 | New Board Member Jane Clayton (920152039) Appointed |
| 07/10/2015 | New Board Member Anthony Grant Clayton (904344809) Appointed |
| 07/10/2015 | New Accounts filed |
| 12/01/2015 | New Annual Return filed |
| 12/01/2015 | Change in Reg. Office |
| 17/06/2014 | New Company Secretary Rita Clayton (918852157) Appointed |
| 02/06/2014 | New Accounts filed |
| 18/01/2014 | New Annual Return filed |
| 12/09/2013 | Rita Clayton (918116694) has left the board |
| 11/09/2013 | New Company Secretary Rita Clayton (918116694) Appointed |
| 20/08/2013 | Rita Clayton (917249894) has left the board |
| 16/08/2013 | Rita Clayton (917235717) has left the board |
| 06/07/2013 | New Accounts filed |
| 17/06/2013 | Change in Reg. Office |
| 10/06/2013 | Change in Reg. Office |
| 17/04/2013 | Change in Reg. Office |
| 18/02/2013 | Change in Reg. Office |
| 15/02/2013 | Change in Reg. Office |
| 25/12/2012 | New Annual Return filed |
| 06/11/2012 | Change in Reg. Office |
| 11/10/2012 | Anthony Grant Clayton (904344809) has left the board |
| 11/10/2012 | Change in Reg. Office |
| 11/10/2012 | New Company Secretary Blair Robert Clayton (917249894) Appointed |
| 27/09/2012 | Change in Reg. Office |
| 27/09/2012 | New Board Member Rita Clayton Appointed |
| 26/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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