CASTLE FINANCE DIRECT LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B2 4AY

Company number 04869373
Status Active
Incorporation Date 18 August 2003
Company Type Private Limited Company
Address OFFICE 261, 51, PINFOLD STREET, BIRMINGHAM, B2 4AY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 2 . The most likely internet sites of CASTLE FINANCE DIRECT LIMITED are www.castlefinancedirect.co.uk, and www.castle-finance-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Birmingham Snow Hill Rail Station is 0.3 miles; to Blake Street Rail Station is 9 miles; to Bloxwich Rail Station is 10.7 miles; to Bloxwich North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Finance Direct Limited is a Private Limited Company. The company registration number is 04869373. Castle Finance Direct Limited has been working since 18 August 2003. The present status of the company is Active. The registered address of Castle Finance Direct Limited is Office 261 51 Pinfold Street Birmingham B2 4ay. The company`s financial liabilities are £294.71k. It is £98.75k against last year. The cash in hand is £436.14k. It is £198.44k against last year. . CLAYTON, Rita is a Secretary of the company. CLAYTON, Anthony Grant is a Director of the company. CLAYTON, Jane is a Director of the company. Secretary CLAYTON, Anthony has been resigned. Secretary CLAYTON, Blair Robert has been resigned. Secretary CLAYTON, Rita has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director CLAYTON, Anthony has been resigned. Director CLAYTON, Blair Robert has been resigned. Director CLAYTON, Rita has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


castle finance direct Key Finiance

LIABILITIES £294.71k
+50%
CASH £436.14k
+83%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CLAYTON, Rita
Appointed Date: 06 May 2014
Director
CLAYTON, Anthony Grant
Appointed Date: 10 August 2015
61 years old
Director
CLAYTON, Jane
Appointed Date: 15 August 2015
63 years old

Resigned Directors

Secretary
CLAYTON, Anthony
Resigned: 15 September 2012
Appointed Date: 18 August 2003
Secretary
CLAYTON, Blair Robert
Resigned: 06 May 2014
Appointed Date: 15 September 2012
Secretary
CLAYTON, Rita
Resigned: 09 September 2013
Appointed Date: 01 January 2013
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 18 August 2003
Appointed Date: 18 August 2003
Director
CLAYTON, Anthony
Resigned: 15 September 2012
Appointed Date: 18 August 2003
61 years old
Director
CLAYTON, Blair Robert
Resigned: 28 August 2015
Appointed Date: 18 August 2003
60 years old
Director
CLAYTON, Rita
Resigned: 12 August 2013
Appointed Date: 25 September 2012
94 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 18 August 2003
Appointed Date: 18 August 2003

Persons With Significant Control

Mr Anthony Clayton
Notified on: 14 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CASTLE FINANCE DIRECT LIMITED Events

19 Oct 2016
Confirmation statement made on 5 October 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 August 2015
06 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
05 Oct 2015
Termination of appointment of Blair Robert Clayton as a director on 28 August 2015
05 Oct 2015
Termination of appointment of Blair Robert Clayton as a director on 28 August 2015
...
... and 61 more events
25 Sep 2003
New secretary appointed;new director appointed
25 Sep 2003
New director appointed
25 Sep 2003
Director resigned
25 Sep 2003
Secretary resigned
18 Aug 2003
Incorporation

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