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Home > England & Wales Companies > CASTLE INVESTMENT SOLUTIONS LTD
Company Information for

CASTLE INVESTMENT SOLUTIONS LTD

VISION HOUSE FALMOUTH BUSINESS PARK, BICKLAND WATER ROAD, FALMOUTH, CORNWALL, TR11 4SZ,
Company Registration Number
07370865
Private Limited Company
Active

Company Overview

About Castle Investment Solutions Ltd
CASTLE INVESTMENT SOLUTIONS LTD was founded on 2010-09-09 and has its registered office in Falmouth. The organisation's status is listed as "Active". Castle Investment Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CASTLE INVESTMENT SOLUTIONS LTD
 
Legal Registered Office
VISION HOUSE FALMOUTH BUSINESS PARK
BICKLAND WATER ROAD
FALMOUTH
CORNWALL
TR11 4SZ
Other companies in PL15
 
Filing Information
Company Number 07370865
Company ID Number 07370865
Date formed 2010-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB103881724  
Last Datalog update: 2024-11-05 17:19:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE INVESTMENT SOLUTIONS LTD
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Companies with same name CASTLE INVESTMENT SOLUTIONS LTD
The following companies were found which have the same name as CASTLE INVESTMENT SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASTLE INVESTMENT SOLUTIONS LLC 2415 MYRTLE AVE. PUNTA GORDA FL 33950 Inactive Company formed on the 2007-03-05
CASTLE INVESTMENT SOLUTIONS, LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2018-11-02

Company Officers of CASTLE INVESTMENT SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
ALI JOHNSON
 Company Secretary 2016-05-01
ROGER PAUL EDWARDS
 Director 2010-09-09
STEVEN HORSLER
 Director 2016-04-11
PHILIP LUARD HOWELL
 Director 2016-04-11
SARAH OWEN-JONES
 Director 2016-04-11
PAUL ANDREW SWEATON
 Director 2010-09-09
MICHAEL MARK WEBB
 Director 2016-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
IAN MICHAEL BUCKLEY
 Director 2012-10-04 2018-04-30
RICHARD EDWIN LOADER
 Company Secretary 2015-12-31 2016-04-30
HELEN JANE EDWARDS
 Director 2010-09-09 2015-12-31
TAHNYA HELEN SWEATON
 Director 2010-09-09 2015-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER PAUL EDWARDS THE ROCKET HOUSE MANAGEMENT COMPANY LIMITED Director 2013-06-20 CURRENT 2004-10-19 Active
ROGER PAUL EDWARDS VISION INDEPENDENT FINANCIAL PLANNING LTD Director 2008-07-18 CURRENT 2008-07-18 Active
STEVEN HORSLER VISION INDEPENDENT FINANCIAL PLANNING LTD Director 2016-04-11 CURRENT 2008-07-18 Active
PHILIP LUARD HOWELL VISION INDEPENDENT FINANCIAL PLANNING LTD Director 2016-04-11 CURRENT 2008-07-18 Active
PHILIP LUARD HOWELL RATHBONES TRUST COMPANY LIMITED Director 2014-07-03 CURRENT 1982-12-22 Active
PHILIP LUARD HOWELL CRENNACO LIMITED Director 2014-06-23 CURRENT 2000-03-22 Dissolved 2016-06-28
PHILIP LUARD HOWELL PARTHIAN LIMITED Director 2014-06-23 CURRENT 2000-11-29 Dissolved 2016-06-28
PHILIP LUARD HOWELL RIVERBURY LIMITED Director 2014-06-23 CURRENT 2000-05-15 Dissolved 2016-06-28
PHILIP LUARD HOWELL DEAN RIVER ASSET MANAGEMENT LIMITED Director 2014-06-23 CURRENT 2000-02-25 Active
PHILIP LUARD HOWELL RATHBONE PENSION & ADVISORY SERVICES LIMITED Director 2014-05-15 CURRENT 2006-01-18 Active
PHILIP LUARD HOWELL RATHBONES ASSET MANAGEMENT LIMITED Director 2014-02-06 CURRENT 1989-04-26 Active
PHILIP LUARD HOWELL RATHBONES GROUP PLC Director 2013-12-01 CURRENT 1971-01-21 Active
PHILIP LUARD HOWELL RATHBONES INVESTMENT MANAGEMENT LIMITED Director 2013-12-01 CURRENT 1979-09-17 Active
PAUL STEPHEN MCINTOSH THAMES HAMLET BLOCK "C" MANAGEMENT COMPANY LIMITED Director 1993-09-21 - 2003-09-04 RESIGNED 1990-01-22 Active
SARAH OWEN-JONES VISION INDEPENDENT FINANCIAL PLANNING LTD Director 2016-04-11 CURRENT 2008-07-18 Active
PAUL ANDREW SWEATON VISION INDEPENDENT FINANCIAL PLANNING LTD Director 2008-07-18 CURRENT 2008-07-18 Active
MICHAEL MARK WEBB VISION INDEPENDENT FINANCIAL PLANNING LTD Director 2016-04-11 CURRENT 2008-07-18 Active
MICHAEL MARK WEBB RATHBONES ASSET MANAGEMENT LIMITED Director 2010-02-23 CURRENT 1989-04-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-02CONFIRMATION STATEMENT MADE ON 30/08/24, WITH NO UPDATES
2024-05-20FULL ACCOUNTS MADE UP TO 31/12/23
2024-01-23DIRECTOR APPOINTED MR PAUL COLIN JONES
2023-10-03APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARK WEBB
2023-08-30CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES
2023-08-09DIRECTOR APPOINTED MR SIMON PAUL APLIN
2023-06-22APPOINTMENT TERMINATED, DIRECTOR SARAH OWEN-JONES
2023-06-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-08DIRECTOR APPOINTED MR SIMON CHARLES ELLIS
2022-09-11CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-09-11CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-06-15AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2021-05-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-09-14TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HORSLER
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2020-06-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-16AP01DIRECTOR APPOINTED MRS ZOE MARGARET KING
2019-12-16TM01APPOINTMENT TERMINATED, DIRECTOR ROGER PAUL EDWARDS
2019-09-11PSC05Change of details for Vision Independent Financial Planning Limited as a person with significant control on 2017-12-18
2019-09-10PSC07CESSATION OF RATHBONE BROTHERS PLC AS A PERSON OF SIGNIFICANT CONTROL
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES
2019-09-09PSC02Notification of Vision Independent Financial Planning Limited as a person with significant control on 2017-12-18
2019-06-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP LUARD HOWELL
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL BUCKLEY
2018-04-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-08-30LATEST SOC30/08/17 STATEMENT OF CAPITAL;GBP .05
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES
2017-05-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 400
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-05-03TM02Termination of appointment of Richard Edwin Loader on 2016-04-30
2016-05-03AP03Appointment of Mr Ali Johnson as company secretary on 2016-05-01
2016-04-14AP01DIRECTOR APPOINTED SARAH OWEN-JONES
2016-04-13AP01DIRECTOR APPOINTED MR PHILIP LUARD HOWELL
2016-04-13AP01DIRECTOR APPOINTED MR MICHAEL MARK WEBB
2016-04-13AP01DIRECTOR APPOINTED STEVEN HORSLER
2016-01-18SH08Change of share class name or designation
2016-01-18RES12Resolution of varying share rights or name
2016-01-18RES01ADOPT ARTICLES 18/01/16
2016-01-08TM01APPOINTMENT TERMINATED, DIRECTOR TAHNYA SWEATON
2016-01-08TM01APPOINTMENT TERMINATED, DIRECTOR HELEN EDWARDS
2016-01-08AP03Appointment of Richard Edwin Loader as company secretary on 2015-12-31
2015-10-28AA01Current accounting period extended from 30/09/15 TO 31/12/15
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 400
2015-09-29AR0109/09/15 ANNUAL RETURN FULL LIST
2015-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/15 FROM Suite 1 the Great Barn Scarne Court, Hurdon Road Launceston Cornwall PL15 9LR
2015-03-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 400
2014-09-25AR0109/09/14 ANNUAL RETURN FULL LIST
2014-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BUCKLEY / 25/09/2014
2014-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2014-06-16AP01DIRECTOR APPOINTED IAN BUCKLEY
2013-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2013 FROM SUITE 2 THE GREAT BARN SCARNE COURT HURDON ROAD LAUNCESTON CORNWALL PL15 9LR ENGLAND
2013-09-10AR0109/09/13 FULL LIST
2013-06-06AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-11RES12VARYING SHARE RIGHTS AND NAMES
2012-10-11RES01ADOPT ARTICLES 05/10/2012
2012-10-10SH02SUB-DIVISION 03/10/12
2012-10-10RES13SHARES SUBDIVIDED 03/10/2012
2012-09-18AR0109/09/12 FULL LIST
2012-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TAHNYA HELEN SWEATON / 18/06/2012
2012-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW SWEATON / 18/06/2012
2012-05-30AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-27AR0109/09/11 FULL LIST
2011-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2011 FROM THE BARN LEAT FARM WRINGSDOWN LAUNCESTON CORNWALL PL15 8NH UNITED KINGDOM
2010-09-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-09-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CASTLE INVESTMENT SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CASTLE INVESTMENT SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASTLE INVESTMENT SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of CASTLE INVESTMENT SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLE INVESTMENT SOLUTIONS LTD
Trademarks
We have not found any records of CASTLE INVESTMENT SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLE INVESTMENT SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CASTLE INVESTMENT SOLUTIONS LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CASTLE INVESTMENT SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLE INVESTMENT SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CASTLE INVESTMENT SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TR11 4SZ