CASTLE FINANCE (UK) LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA5 1ZH

Company number 05056661
Status Active
Incorporation Date 26 February 2004
Company Type Private Limited Company
Address 1 CARNABY PLACE, CHAPELFORD, WARRINGTON, CHEHSIRE, ENGLAND, WA5 1ZH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registered office address changed from 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL to 1 Carnaby Place Chapelford Warrington Chehsire WA5 1ZH on 5 April 2017; Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CASTLE FINANCE (UK) LIMITED are www.castlefinanceuk.co.uk, and www.castle-finance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Castle Finance Uk Limited is a Private Limited Company. The company registration number is 05056661. Castle Finance Uk Limited has been working since 26 February 2004. The present status of the company is Active. The registered address of Castle Finance Uk Limited is 1 Carnaby Place Chapelford Warrington Chehsire England Wa5 1zh. . SHAW, Brian Stephen is a Secretary of the company. SHAW, Sandra is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SHAW, Brian Stephen
Appointed Date: 26 February 2004
Director
SHAW, Sandra
Appointed Date: 26 February 2004
64 years old

Persons With Significant Control

Mrs Sandra Shaw
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CASTLE FINANCE (UK) LIMITED Events

05 Apr 2017
Registered office address changed from 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL to 1 Carnaby Place Chapelford Warrington Chehsire WA5 1ZH on 5 April 2017
27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
28 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
13 Mar 2006
Return made up to 26/02/06; full list of members
21 Dec 2005
Total exemption small company accounts made up to 31 March 2005
27 Sep 2005
Accounting reference date extended from 28/02/05 to 31/03/05
22 Mar 2005
Return made up to 26/02/05; full list of members
26 Feb 2004
Incorporation

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