CASTLE SQUARE CORPORATE FINANCE LIMITED
SUITE 19, THE QUADRANT, 99, PARKWAY AVENUE, SHEFFIELD S9 4WG- Active
- Private Limited Company
- Company No. 06856469
- Last Updated: 01 Mar 2024
Company Profile
CASTLE SQUARE CORPORATE FINANCE LIMITED was incorporated on Tuesday, March 24, 2009 as a Private Limited Company with registered address in SHEFFIELD. CASTLE SQUARE CORPORATE FINANCE LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 15 years 6 months and 30 days.
| Name | CASTLE SQUARE CORPORATE FINANCE LIMITED |
|---|---|
| Company number | 06856469 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 19, THE QUADRANT, 99 PARKWAY AVENUE SHEFFIELD S9 4WG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Castle Square Holdings Limited 99 Parkway Avenue, S9 4WG |
Dates: Friday, October 4, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Diane Shaw Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 4, 2019
ownership of shares 25 to 50 percent
|
| Mr Kevan Graham Shaw Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 4, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-206 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 21 April 2017 |
| Last confirmation statement dated | 24 March 2016 |
Mortgages
No mortgages have been registered against CASTLE SQUARE CORPORATE FINANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CASTLE SQUARE CORPORATE FINANCE LIMITED | 24 Mar 2009 |
| IMCO (162009) LIMITED | 14 Sep 2009 |
| STRATEGIC TRANSACTION SERVICES LIMITED | 17 Jan 2010 |