CASTLE VENTURE CAPITAL LIMITED
HASLEMERE

Hellopages » Surrey » Waverley » GU27 2LA

Company number 06806543
Status Active
Incorporation Date 30 January 2009
Company Type Private Limited Company
Address 48 HIGH STREET, HASLEMERE, SURREY, GU27 2LA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of CASTLE VENTURE CAPITAL LIMITED are www.castleventurecapital.co.uk, and www.castle-venture-capital.co.uk. The predicted number of employees is 40 to 50. The company’s age is sixteen years and ten months. The distance to to Milford (Surrey) Rail Station is 6 miles; to Farncombe Rail Station is 8.7 miles; to Farnham Rail Station is 9.2 miles; to Guildford Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Venture Capital Limited is a Private Limited Company. The company registration number is 06806543. Castle Venture Capital Limited has been working since 30 January 2009. The present status of the company is Active. The registered address of Castle Venture Capital Limited is 48 High Street Haslemere Surrey Gu27 2la. The company`s financial liabilities are £1103.38k. It is £291.36k against last year. The cash in hand is £198.53k. It is £172.44k against last year. And the total assets are £1472.98k, which is £368.16k against last year. GORDON, Michael Thomas is a Director of the company. Secretary CODDAN SECRETARY SERVICE LIMITED has been resigned. Director ATHERTON, James Michael has been resigned. Director GORDON, Michael Thomas has been resigned. The company operates in "Management consultancy activities other than financial management".


castle venture capital Key Finiance

LIABILITIES £1103.38k
+35%
CASH £198.53k
+661%
TOTAL ASSETS £1472.98k
+33%
All Financial Figures

Current Directors

Director
GORDON, Michael Thomas
Appointed Date: 16 March 2015
71 years old

Resigned Directors

Secretary
CODDAN SECRETARY SERVICE LIMITED
Resigned: 08 December 2010
Appointed Date: 30 January 2009

Director
ATHERTON, James Michael
Resigned: 16 March 2015
Appointed Date: 10 July 2014
35 years old

Director
GORDON, Michael Thomas
Resigned: 10 July 2014
Appointed Date: 30 January 2009
71 years old

Persons With Significant Control

Andrew James
Notified on: 10 July 2016
60 years old
Nature of control: Has significant influence or control

CASTLE VENTURE CAPITAL LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
23 Sep 2016
Confirmation statement made on 10 July 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 31 January 2015
07 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100

24 Mar 2015
Termination of appointment of James Michael Atherton as a director on 16 March 2015
...
... and 15 more events
01 Feb 2011
First Gazette notice for compulsory strike-off
16 Jun 2010
Registered office address changed from Unit 150 Imperial Court Exchange Street East Liverpool L2 3AB on 16 June 2010
16 Jun 2010
Annual return made up to 30 January 2010 with full list of shareholders
16 Jun 2010
Secretary's details changed for Coddan Secretary Service Limited on 30 January 2010
30 Jan 2009
Incorporation