CASTLE WEALTH LIMITED

LEWIS HOUSE, GREAT CHESTERFORD COURT, GREAT CHESTERFORD  CB10 1PF
  • Active
  • Private Limited Company
  • Company No. 07676287
  • Last Updated: 01 Mar 2024

Company Profile

CASTLE WEALTH LIMITED was incorporated on Tuesday, June 21, 2011 as a Private Limited Company with registered address in GREAT CHESTERFORD. CASTLE WEALTH LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 13 years 4 months and 24 days.

Name CASTLE WEALTH LIMITED
Company number 07676287
Company type Private Limited Company
Incorporation date 21 Jun 2011
Status Active
Industry (SIC 2007)

Address

Registered Address LEWIS HOUSE
GREAT CHESTERFORD COURT
GREAT CHESTERFORD
CB10 1PF
Country Of Origin UNITED KINGDOM

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
Mrs Kim Castle Nationality: British Dates: Monday, February 18, 2019 - Monday, December 9, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Anthony Castle Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (45 days left)
Latest accounts 31 March 2023
Next confirmation statement due 19 July 2017
Last confirmation statement dated 21 June 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CASTLE WEALTH LIMITED 21 Jun 2011
T CASTLE LIMITED 18 Sep 2012