CASTLE TRUST DIRECT LIMITED
Company is dissolved
General Information
NAME
CASTLE TRUST DIRECT LIMITED
COMPANY NUMBER
09046984
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/05/2014
(10 years and 6 months old)
WEBSITE
www.castletrust.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/05/2021
ACCOUNTS MADE UP TO
30/09/2019
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PREVIOUS NAMES
19/05/2014
17/08/2021
CASTLE TRUST DIRECT PLC
LONDON
EC4A 1BD
10 Norwich Street
London
EC4A 1BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASTLE TRUST CAPITAL PLC | Active - Accounts Filed | View Report |
| CASTLE TRUST DIRECT PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2021 | New Confirmation Statement filed |
| 06/06/2020 | New Confirmation Statement filed |
| 17/04/2020 | Richard Alexander Mcgregor Ramsay (911804547) has left the board |
Credit Risk Overview
Want to learn more about CASTLE TRUST DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASTLE TRUST DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLE TRUST DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1977 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
Mark Richard Middlecott Banham Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1964 |
Resigned | Director |
Current: 2 Past: 84 |
View Report |
|
Born in Dec 1949 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
Born in Aug 1958 |
Resigned | Director |
Current: 8 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CTC HOLDINGS (CAYMAN) LTD | N/A | N/A |
| CASTLE TRUST HOLDINGS (JERSEY) LTD | N/A | N/A |
| CASTLE TRUST CAPITAL PLC | Active - Accounts Filed | View Report |
| CASTLE TRUST CAPITAL MANAGEMENT LIMITED | Company is dissolved | View Report |
| CASTLE TRUST CAPITAL NOMINEES LIMITED | Company is dissolved | View Report |
| CASTLE TRUST DIRECT PLC | Company is dissolved | View Report |
| CASTLE TRUST POS LIMITED | Non-Trading | View Report |
| OMNI CAPITAL RETAIL FINANCE LIMITED | Active - Accounts Filed | View Report |
| CASTLE TRUST HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CASTLE TRUST HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2021 | New Confirmation Statement filed |
| 06/06/2020 | New Confirmation Statement filed |
| 17/04/2020 | Richard Alexander Mcgregor Ramsay (911804547) has left the board |
| 09/02/2020 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 22/05/2019 | New Board Member Paul Lloyd-Jones (925865218) Appointed |
| 14/02/2019 | New Accounts filed |
| 01/08/2018 | Sean Oldfield (916360624) has left the board |
| 08/06/2018 | New Confirmation Statement filed |
| 04/06/2018 | New Board Member Martin Paul Bischoff (924583865) Appointed |
| 09/04/2018 | Matthew Peter Vincent Wyles (905634332) has left the board |
| 02/02/2018 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 12/05/2017 | New Company Secretary Andrew MacDonald (923108998) Appointed |
| 13/04/2017 | Mark Richard Middlecott Banham (918782222) has left the board |
| 22/02/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 17/06/2016 | New Accounts filed |
| 01/07/2015 | New Annual Return filed |
| 29/06/2015 | Keith William Abercromby (910986984) has left the board |
| 28/12/2014 | New Accounts filed |
| 25/12/2014 | New Board Member Matthew Peter Vincent Wyles (905634332) Appointed |
| 26/06/2014 | New Board Member Richard Alexander Mcgregor Ramsay (911804547) Appointed |
| 26/06/2014 | Richard Alexander Mcgregor Ramsey (918868962) has left the board |
| 23/06/2014 | New Board Member Richard Alexander Mcgregor Ramsey (918868962) Appointed |
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