CASTLE FINANCIAL SERVICES (SOUTH EAST) LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME18 5BZ

Company number 05703345
Status Active
Incorporation Date 9 February 2006
Company Type Private Limited Company
Address BARHAM COURT BARHAM COURT, TESTON, MAIDSTONE, KENT, ME18 5BZ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of CASTLE FINANCIAL SERVICES (SOUTH EAST) LIMITED are www.castlefinancialservicessoutheast.co.uk, and www.castle-financial-services-south-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Bearsted Rail Station is 5.9 miles; to Chatham Rail Station is 9.2 miles; to Rochester Rail Station is 9.3 miles; to Gillingham (Kent) Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Financial Services South East Limited is a Private Limited Company. The company registration number is 05703345. Castle Financial Services South East Limited has been working since 09 February 2006. The present status of the company is Active. The registered address of Castle Financial Services South East Limited is Barham Court Barham Court Teston Maidstone Kent Me18 5bz. . COLLETT, Wendy is a Secretary of the company. COLLETT, John Peter is a Director of the company. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
COLLETT, Wendy
Appointed Date: 09 February 2006

Director
COLLETT, John Peter
Appointed Date: 09 February 2006
55 years old

Persons With Significant Control

Mr John Peter Collett
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE FINANCIAL SERVICES (SOUTH EAST) LIMITED Events

23 Feb 2017
Confirmation statement made on 9 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
08 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2

20 Jan 2016
Total exemption small company accounts made up to 28 February 2015
17 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2

...
... and 19 more events
24 Apr 2009
Return made up to 09/02/08; full list of members
29 Dec 2008
Total exemption small company accounts made up to 28 February 2008
04 Apr 2008
Accounts for a dormant company made up to 28 February 2007
28 Mar 2007
Return made up to 09/02/07; full list of members
09 Feb 2006
Incorporation

CASTLE FINANCIAL SERVICES (SOUTH EAST) LIMITED Charges

30 January 2014
Charge code 0570 3345 0001
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…