Company number 07098680
Status Active
Incorporation Date 8 December 2009
Company Type Private Limited Company
Address APARTMENT 14 CASTLECROFT HOUSE, CASTLECROFT ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV3 8NA
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
GBP 1
. The most likely internet sites of CASTLECROFT FINANCIAL SYSTEMS LIMITED are www.castlecroftfinancialsystems.co.uk, and www.castlecroft-financial-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Castlecroft Financial Systems Limited is a Private Limited Company.
The company registration number is 07098680. Castlecroft Financial Systems Limited has been working since 08 December 2009.
The present status of the company is Active. The registered address of Castlecroft Financial Systems Limited is Apartment 14 Castlecroft House Castlecroft Road Wolverhampton West Midlands Wv3 8na. . BAKER, Edward Michael is a Director of the company. Secretary CKA SECRETARY LIMITED has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Secretary
CKA SECRETARY LIMITED
Resigned: 17 May 2010
Appointed Date: 08 December 2009
Persons With Significant Control
Mr Edward Michael Baker
Notified on: 1 November 2016
71 years old
Nature of control: Ownership of shares – 75% or more
CASTLECROFT FINANCIAL SYSTEMS LIMITED Events
14 Dec 2016
Confirmation statement made on 8 December 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
24 Jul 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
...
... and 6 more events
23 May 2011
Total exemption small company accounts made up to 31 December 2010
07 Jan 2011
Annual return made up to 8 December 2010 with full list of shareholders
17 May 2010
Termination of appointment of Cka Secretary Limited as a secretary
09 Apr 2010
Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 9 April 2010
08 Dec 2009
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)