CASTLE CORPORATE FINANCE LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7RD

Company number 06261112
Status Active
Incorporation Date 29 May 2007
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, EC4M 7RD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CASTLE CORPORATE FINANCE LIMITED are www.castlecorporatefinance.co.uk, and www.castle-corporate-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Corporate Finance Limited is a Private Limited Company. The company registration number is 06261112. Castle Corporate Finance Limited has been working since 29 May 2007. The present status of the company is Active. The registered address of Castle Corporate Finance Limited is 5 Fleet Place London Ec4m 7rd. . STEPNEY, Sharon is a Secretary of the company. STEPNEY, Stuart John is a Director of the company. Secretary BOWMAN, Heather Linda has been resigned. Secretary NORRIE, Michael Anthony has been resigned. Director BOWMAN, John Howard has been resigned. Director HARVEY, Colin has been resigned. Director NORRIE, Michael Anthony has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
STEPNEY, Sharon
Appointed Date: 01 April 2016

Director
STEPNEY, Stuart John
Appointed Date: 01 January 2015
50 years old

Resigned Directors

Secretary
BOWMAN, Heather Linda
Resigned: 06 July 2007
Appointed Date: 29 May 2007

Secretary
NORRIE, Michael Anthony
Resigned: 01 January 2016
Appointed Date: 09 July 2007

Director
BOWMAN, John Howard
Resigned: 06 July 2007
Appointed Date: 29 May 2007
75 years old

Director
HARVEY, Colin
Resigned: 01 January 2015
Appointed Date: 09 July 2007
71 years old

Director
NORRIE, Michael Anthony
Resigned: 01 January 2016
Appointed Date: 09 July 2007
74 years old

Persons With Significant Control

Excel Corporate Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASTLE CORPORATE FINANCE LIMITED Events

16 Feb 2017
Micro company accounts made up to 31 December 2016
08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Apr 2016
Appointment of Mrs Sharon Stepney as a secretary on 1 April 2016
04 Jan 2016
Termination of appointment of Michael Anthony Norrie as a director on 1 January 2016
...
... and 40 more events
20 Aug 2007
New director appointed
10 Aug 2007
New secretary appointed;new director appointed
10 Aug 2007
Secretary resigned
10 Aug 2007
Director resigned
29 May 2007
Incorporation

CASTLE CORPORATE FINANCE LIMITED Charges

16 May 2012
Debenture
Delivered: 19 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 August 2007
Debenture
Delivered: 21 August 2007
Status: Satisfied on 24 August 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…