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Company Information for

CASTLE TRUST CAPITAL MANAGEMENT LIMITED

10 NORWICH STREET, LONDON, EC4A 1BD,

Company Registration Number

07504954

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Castle Trust Capital Management Ltd

CASTLE TRUST CAPITAL MANAGEMENT LIMITED was founded on 2011-01-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Castle Trust Capital Management Limited 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

Legal Registered Office
Company Name
CASTLE TRUST CAPITAL MANAGEMENT LIMITED

10 NORWICH STREET LONDON EC4A 1BD Other companies in EC4A

Filing Information

Company Number		07504954
Company ID Number		07504954
Date formed		2011-01-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2019
Account next due		30/09/2021
Latest return		25/01/2016
Return next due		22/02/2017
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB116944113~~

Last Datalog update:	2021-10-10 05:38:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE TRUST CAPITAL MANAGEMENT LIMITED

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Companies with same name CASTLE TRUST CAPITAL MANAGEMENT LIMITED

The following companies were found which have the same name as CASTLE TRUST CAPITAL MANAGEMENT LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CASTLE TRUST CAPITAL MANAGEMENT (JERSEY) LIMITED	28 Esplanade St Helier Jersey JE2 3QA	Live	Company formed on the 2010-12-16

Company Officers of CASTLE TRUST CAPITAL MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW MACDONALD	Company Secretary	2017-05-03
MARTIN PAUL BISCHOFF	Director	2018-06-12
JONATHAN JAMES COX	Director	2017-01-20
JOHN SELWYN DEBEN	Director	2011-03-17
ANDREW SPENCER DOMAN	Director	2017-03-28
PATRICK NIGEL CHRISTOPHER GALE	Director	2011-03-17
TIMOTHY JOHN HANFORD	Director	2011-01-28
SEAN OLDFIELD	Director	2011-01-28
RICHARD ALEXANDER MCGREGOR RAMSAY	Director	2011-05-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MATTHEW PETER VINCENT WYLES	Director	2014-11-18	2018-03-25
MARK RICHARD MIDDLECOTT BANHAM	Company Secretary	2012-09-18	2017-04-05
DAVID RAYMOND MORGAN	Director	2011-01-28	2016-12-02
DEIRDRE MARY HUTTON	Director	2011-03-17	2016-03-10
KEITH WILLIAM ABERCROMBY	Director	2011-01-28	2015-06-12
MALCOLM CHRISTOPHER MCCARTHY	Director	2011-01-28	2015-02-25
BIBI RAHIMA ALLY	Company Secretary	2011-01-25	2012-09-18
MARTIN ROBERT HENDERSON	Director	2011-01-25	2011-01-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARTIN PAUL BISCHOFF	CASTLE TRUST CAPITAL PLC	Director	2018-06-12	CURRENT	2010-11-29	Active
MARTIN PAUL BISCHOFF	CASTLE TRUST CAPITAL NOMINEES LIMITED	Director	2018-06-12	CURRENT	2011-10-07	Active - Proposal to Strike off
MARTIN PAUL BISCHOFF	OMNI CAPITAL RETAIL FINANCE LIMITED	Director	2018-06-12	CURRENT	2010-04-23	Active
MARTIN PAUL BISCHOFF	CASTLE TRUST SERVICES LIMITED	Director	2018-06-12	CURRENT	2015-09-23	Active - Proposal to Strike off
MARTIN PAUL BISCHOFF	CASTLE TRUST POS LIMITED	Director	2018-06-12	CURRENT	2016-11-23	Active
MARTIN PAUL BISCHOFF	CASTLE TRUST DIRECT LIMITED	Director	2018-05-30	CURRENT	2014-05-19	Active - Proposal to Strike off
MARTIN PAUL BISCHOFF	CASTLE TRUST FINANCE LIMITED	Director	2018-05-30	CURRENT	2015-05-18	Active - Proposal to Strike off
MARTIN PAUL BISCHOFF	CASTLE TRUST TREASURY LIMITED	Director	2018-05-30	CURRENT	2016-10-31	Active - Proposal to Strike off
MARTIN PAUL BISCHOFF	M P BISCHOFF LTD	Director	2018-04-30	CURRENT	2018-04-30	Active
JONATHAN JAMES COX	INTERACTIVE INVESTOR LIMITED	Director	2017-06-17	CURRENT	2003-05-02	Active
JONATHAN JAMES COX	BSPOKE UNDERWRITING LTD	Director	2017-05-24	CURRENT	2002-08-08	Active
JONATHAN JAMES COX	CHICAGO HOLDCO LIMITED	Director	2017-05-24	CURRENT	2009-08-12	Active
JONATHAN JAMES COX	CASTLE TRUST CAPITAL PLC	Director	2017-01-20	CURRENT	2010-11-29	Active
JONATHAN JAMES COX	CASTLE TRUST CAPITAL NOMINEES LIMITED	Director	2017-01-20	CURRENT	2011-10-07	Active - Proposal to Strike off
JONATHAN JAMES COX	OMNI CAPITAL RETAIL FINANCE LIMITED	Director	2017-01-20	CURRENT	2010-04-23	Active
JONATHAN JAMES COX	CHICAGO MIDCO LIMITED	Director	2016-11-30	CURRENT	2016-11-30	Active - Proposal to Strike off
JONATHAN JAMES COX	CHICAGO BIDCO LIMITED	Director	2016-11-30	CURRENT	2016-11-30	Active - Proposal to Strike off
JOHN SELWYN DEBEN	COOL EARTH ACTION	Director	2016-11-14	CURRENT	2007-01-15	Active
JOHN SELWYN DEBEN	VALPAK HOLDINGS LIMITED	Director	2012-03-12	CURRENT	2011-04-08	Active
JOHN SELWYN DEBEN	CASTLE TRUST CAPITAL NOMINEES LIMITED	Director	2011-10-14	CURRENT	2011-10-07	Active - Proposal to Strike off
JOHN SELWYN DEBEN	CASTLE TRUST CAPITAL PLC	Director	2011-02-18	CURRENT	2010-11-29	Active
JOHN SELWYN DEBEN	BLUE MARINE FOUNDATION	Director	2010-07-19	CURRENT	2010-03-03	Active
JOHN SELWYN DEBEN	SANCROFT INTERNATIONAL LIMITED	Director	1997-11-25	CURRENT	1997-10-22	Active
ANDREW SPENCER DOMAN	TARGET SERVICING LIMITED	Director	2017-12-15	CURRENT	2005-11-10	Active
ANDREW SPENCER DOMAN	HARLOSH LIMITED	Director	2017-12-15	CURRENT	1989-10-04	Active - Proposal to Strike off
ANDREW SPENCER DOMAN	ELDERBRIDGE LIMITED	Director	2017-12-15	CURRENT	2014-02-14	Active
ANDREW SPENCER DOMAN	TARGET FINANCIAL SYSTEMS LIMITED	Director	2017-12-15	CURRENT	1992-05-05	Active - Proposal to Strike off
ANDREW SPENCER DOMAN	TARGET GROUP LIMITED	Director	2017-07-06	CURRENT	1975-04-17	Active
ANDREW SPENCER DOMAN	CASTLE TRUST CAPITAL PLC	Director	2017-03-28	CURRENT	2010-11-29	Active
ANDREW SPENCER DOMAN	CASTLE TRUST CAPITAL NOMINEES LIMITED	Director	2017-03-28	CURRENT	2011-10-07	Active - Proposal to Strike off
ANDREW SPENCER DOMAN	OMNI CAPITAL RETAIL FINANCE LIMITED	Director	2017-03-28	CURRENT	2010-04-23	Active
ANDREW SPENCER DOMAN	77 HOLLAND PARK MANAGEMENT LIMITED	Director	2005-05-18	CURRENT	1982-08-06	Active
PATRICK NIGEL CHRISTOPHER GALE	MARSH MCLENNAN GLOBAL SERVICES INDIA PRIVATE LIMITED	Director	2015-07-20	CURRENT	2007-06-18	Active
PATRICK NIGEL CHRISTOPHER GALE	RAC INSURANCE LIMITED	Director	2015-06-01	CURRENT	1989-03-06	Active
PATRICK NIGEL CHRISTOPHER GALE	RAC FINANCIAL SERVICES LIMITED	Director	2015-06-01	CURRENT	2004-07-06	Active
PATRICK NIGEL CHRISTOPHER GALE	RAC MOTORING SERVICES	Director	2015-06-01	CURRENT	1979-05-31	Active
PATRICK NIGEL CHRISTOPHER GALE	MARSH MCLENNAN INDIA HOLDINGS LIMITED	Director	2013-02-11	CURRENT	1911-04-18	Active
PATRICK NIGEL CHRISTOPHER GALE	JLT WEALTH MANAGEMENT LIMITED	Director	2013-02-11	CURRENT	1999-11-12	Active
PATRICK NIGEL CHRISTOPHER GALE	MARSH MCLENNAN INDIA LIMITED	Director	2013-02-11	CURRENT	1988-04-06	Active
PATRICK NIGEL CHRISTOPHER GALE	JLT INVESTMENT MANAGEMENT LIMITED	Director	2013-02-11	CURRENT	2001-08-22	Active
PATRICK NIGEL CHRISTOPHER GALE	CASTLE TRUST CAPITAL NOMINEES LIMITED	Director	2011-10-14	CURRENT	2011-10-07	Active - Proposal to Strike off
PATRICK NIGEL CHRISTOPHER GALE	CASTLE TRUST CAPITAL PLC	Director	2011-02-01	CURRENT	2010-11-29	Active
PATRICK NIGEL CHRISTOPHER GALE	WORLD OUTREACH	Director	2010-11-04	CURRENT	2003-07-18	Active
TIMOTHY JOHN HANFORD	CABOT CREDIT MANAGEMENT GROUP LIMITED	Director	2016-06-02	CURRENT	2003-10-16	Active
TIMOTHY JOHN HANFORD	CASTLE TRUST CAPITAL NOMINEES LIMITED	Director	2011-10-07	CURRENT	2011-10-07	Active - Proposal to Strike off
TIMOTHY JOHN HANFORD	CASTLE TRUST CAPITAL PLC	Director	2010-12-14	CURRENT	2010-11-29	Active
TIMOTHY JOHN HANFORD	PENSION INSURANCE CORPORATION PLC	Director	2009-01-14	CURRENT	2006-02-13	Active
SEAN OLDFIELD	CASTLE TRUST CAPITAL PLC	Director	2010-12-14	CURRENT	2010-11-29	Active
RICHARD ALEXANDER MCGREGOR RAMSAY	OMNI MONEY LIMITED	Director	2017-01-17	CURRENT	2016-07-08	Dissolved 2017-06-13
RICHARD ALEXANDER MCGREGOR RAMSAY	OMNI CAPITAL CONSUMER FINANCE LIMITED	Director	2017-01-17	CURRENT	2016-07-08	Dissolved 2017-06-13
RICHARD ALEXANDER MCGREGOR RAMSAY	CASTLE TRUST POS LIMITED	Director	2016-11-23	CURRENT	2016-11-23	Active
RICHARD ALEXANDER MCGREGOR RAMSAY	CASTLE TRUST TREASURY LIMITED	Director	2016-10-31	CURRENT	2016-10-31	Active - Proposal to Strike off
RICHARD ALEXANDER MCGREGOR RAMSAY	CASTLE TRUST SERVICES LIMITED	Director	2015-09-23	CURRENT	2015-09-23	Active - Proposal to Strike off
RICHARD ALEXANDER MCGREGOR RAMSAY	CASTLE TRUST FINANCE LIMITED	Director	2015-05-18	CURRENT	2015-05-18	Active - Proposal to Strike off
RICHARD ALEXANDER MCGREGOR RAMSAY	CASTLE TRUST DIRECT LIMITED	Director	2014-06-12	CURRENT	2014-05-19	Active - Proposal to Strike off
RICHARD ALEXANDER MCGREGOR RAMSAY	MOMENTUM MULTI-ASSET VALUE TRUST PLC	Director	2013-04-02	CURRENT	1996-03-12	Liquidation
RICHARD ALEXANDER MCGREGOR RAMSAY	URICA LIMITED	Director	2012-09-17	CURRENT	2012-02-14	Liquidation
RICHARD ALEXANDER MCGREGOR RAMSAY	CASTLE TRUST CAPITAL NOMINEES LIMITED	Director	2011-10-14	CURRENT	2011-10-07	Active - Proposal to Strike off
RICHARD ALEXANDER MCGREGOR RAMSAY	CASTLE TRUST CAPITAL PLC	Director	2011-05-27	CURRENT	2010-11-29	Active
RICHARD ALEXANDER MCGREGOR RAMSAY	WOLSEY GROUP LIMITED	Director	2008-04-10	CURRENT	1999-11-25	Active
RICHARD ALEXANDER MCGREGOR RAMSAY	RICHARD RAMSAY LIMITED	Director	2007-02-05	CURRENT	2007-02-05	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2022-01-11		SECOND GAZETTE not voluntary dissolution
2022-01-11		SECOND GAZETTE not voluntary dissolution
2021-09-14	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-09-03	DS01	Application to strike the company off the register
2021-06-03	SH20	Statement by Directors
2021-06-03	SH19	Statement of capital on 2021-06-03 GBP 0.10
2021-06-03	CAP-SS	Solvency Statement dated 25/05/21
2021-06-03	RES06	Resolutions passed: Resolution of reduction in issued share capital
2021-02-23	CS01	CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2021-02-04	CH01	Director's details changed for Ms Melba Margaret Foggo on 2021-01-04
2020-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES COX
2020-10-21	CH01	Director's details changed for Mr Andrew Spencer Doman on 2020-09-07
2020-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN SELWYN DEBEN
2020-04-15	AP01	DIRECTOR APPOINTED MS MELBA MARGARET FOGGO
2020-03-10	AP01	DIRECTOR APPOINTED MR RICHARD ALAN PYM
2020-03-05	AP01	DIRECTOR APPOINTED MR ERIC EDWARD ANSTEE
2020-02-07	CS01	CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2020-02-07	CS01	CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2020-02-07	CS01	CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2020-02-07	CS01	CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2020-02-05	AA	FULL ACCOUNTS MADE UP TO 30/09/19
2020-02-05	AA	FULL ACCOUNTS MADE UP TO 30/09/19
2019-12-13	CH01	Director's details changed for Mr Martin Paul Bischoff on 2019-12-03
2019-12-13	CH01	Director's details changed for Mr Martin Paul Bischoff on 2019-12-03
2019-10-09	AP01	DIRECTOR APPOINTED MRS MARIAN MACDONALD MARTIN
2019-10-09	AP01	DIRECTOR APPOINTED MRS MARIAN MACDONALD MARTIN
2019-05-20	AP01	DIRECTOR APPOINTED MR PAUL LLOYD-JONES
2019-02-11	CS01	CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES
2019-02-08	AA	FULL ACCOUNTS MADE UP TO 30/09/18
2018-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR SEAN OLDFIELD
2018-06-12	AP01	DIRECTOR APPOINTED MR MARTIN PAUL BISCHOFF
2018-06-05	LATEST SOC	05/06/18 STATEMENT OF CAPITAL;GBP 2450000.1
2018-06-05	SH01	29/03/18 STATEMENT OF CAPITAL GBP 2450000.1
2018-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW PETER VINCENT WYLES
2018-02-07	CS01	CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2018-01-25	AA	FULL ACCOUNTS MADE UP TO 30/09/17
2017-11-03	LATEST SOC	03/11/17 STATEMENT OF CAPITAL;GBP 2300000.1
2017-11-03	SH01	26/09/17 STATEMENT OF CAPITAL GBP 2300000.1
2017-05-10	AP03	Appointment of Mr Andrew Macdonald as company secretary on 2017-05-03
2017-04-11	TM02	Termination of appointment of Mark Richard Middlecott Banham on 2017-04-05
2017-03-29	AP01	DIRECTOR APPOINTED MR ANDREW SPENCER DOMAN
2017-02-16	AA	FULL ACCOUNTS MADE UP TO 30/09/16
2017-02-10	LATEST SOC	10/02/17 STATEMENT OF CAPITAL;GBP 1900000.1
2017-02-10	CS01	CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2017-01-27	AP01	DIRECTOR APPOINTED MR JONATHAN JAMES COX
2016-12-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID RAYMOND MORGAN
2016-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DEIRDRE MARY HUTTON
2016-02-19	LATEST SOC	19/02/16 STATEMENT OF CAPITAL;GBP 1900000.1
2016-02-19	AR01	25/01/16 ANNUAL RETURN FULL LIST
2016-02-13	AA	FULL ACCOUNTS MADE UP TO 30/09/15
2015-08-24	CH01	Director's details changed for Dame Deirdre Mary Hutton on 2015-08-21
2015-08-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK NIGEL CHRISTOPHER GALE / 21/08/2015
2015-08-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER MCGREGOR RAMSAY / 21/08/2015
2015-08-21	CH03	SECRETARY'S DETAILS CHNAGED FOR MARK RICHARD MIDDLECOTT BANHAM on 2015-08-21
2015-08-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAYMOND MORGAN / 21/08/2015
2015-08-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SEAN OLDFIELD / 21/08/2015
2015-08-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY JOHN HANFORD / 21/08/2015
2015-08-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LORD JOHN SELWYN DEBEN / 21/08/2015
2015-08-18	RP04	SECOND FILING FOR FORM SH01
2015-08-18	SH01	03/06/15 STATEMENT OF CAPITAL GBP 1650000.10
2015-08-18	ANNOTATION	Clarification
2015-06-29	LATEST SOC	29/06/15 STATEMENT OF CAPITAL;GBP 1800000.1
2015-06-29	SH01	19/06/15 STATEMENT OF CAPITAL GBP 1800000.10
2015-06-29	LATEST SOC	18/08/15 STATEMENT OF CAPITAL;GBP 1900000.1
2015-06-29	SH01	19/06/15 STATEMENT OF CAPITAL GBP 1800000.10
2015-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH ABERCROMBY
2015-05-11	SH01	23/04/15 STATEMENT OF CAPITAL GBP 1550000.10
2015-03-18	SH01	25/02/15 STATEMENT OF CAPITAL GBP 1300000.1
2015-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCCARTHY
2015-02-17	AA	FULL ACCOUNTS MADE UP TO 30/09/14
2015-02-10	LATEST SOC	10/02/15 STATEMENT OF CAPITAL;GBP 1100000.1
2015-02-10	AR01	25/01/15 FULL LIST
2015-01-22	SH01	30/12/14 STATEMENT OF CAPITAL GBP 1100000.10
2014-12-23	AP01	DIRECTOR APPOINTED MR MATTHEW PETER VINCENT WYLES
2014-08-21	SH01	24/07/14 STATEMENT OF CAPITAL GBP 900000.1
2014-02-21	AA	FULL ACCOUNTS MADE UP TO 30/09/13
2014-02-19	AR01	25/01/14 FULL LIST
2014-02-19	SH01	23/01/14 STATEMENT OF CAPITAL GBP 700000.1
2013-08-22	SH01	31/07/13 STATEMENT OF CAPITAL GBP 500000.10
2013-02-20	AR01	25/01/13 FULL LIST
2013-01-18	AA	FULL ACCOUNTS MADE UP TO 30/09/12
2012-12-24	SH01	12/12/12 STATEMENT OF CAPITAL GBP 300000.10
2012-09-25	AP03	SECRETARY APPOINTED MARK RICHARD MIDDLECOTT BANHAM
2012-09-25	TM02	APPOINTMENT TERMINATED, SECRETARY BIBI ALLY
2012-09-05	SH01	04/09/12 STATEMENT OF CAPITAL GBP 100000.1
2012-02-17	AR01	25/01/12 FULL LIST
2011-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIR MALCOLM CHRISTOPHER MCCARTHY / 29/11/2011
2011-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN HANFORD / 29/11/2011
2011-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAME DEIRDRE MARY HUTTON / 29/11/2011
2011-12-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID RAYMOND MORGAN / 29/11/2011
2011-12-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LORD JOHN SELWYN DEBEN / 29/11/2011
2011-12-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM ABERCROMBY / 29/11/2011
2011-12-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER MCGREGOR RAMSAY / 29/11/2011
2011-12-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK NIGEL CHRISTOPHER GALE / 29/11/2011
2011-12-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SEAN OLDFIELD / 29/11/2011
2011-11-29	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2011-07-18	AP01	DIRECTOR APPOINTED MR RICHARD ALEXANDER MCGREGOR RAMSAY
2011-04-27	AP01	DIRECTOR APPOINTED DAME DEIRDRE MARY HUTTON
2011-04-20	AP01	DIRECTOR APPOINTED THE RT HON THE LORD JOHN SELWYN DEBEN
2011-04-20	AP01	DIRECTOR APPOINTED MR PATRICK NIGEL CHRISTOPHER GALE
2011-02-23	AP01	DIRECTOR APPOINTED MR KEITH WILLIAM ABERCROMBY
2011-02-22	AP01	DIRECTOR APPOINTED SEAN OLDFIELD
2011-02-10	AP01	DIRECTOR APPOINTED TIMOTHY JOHN HANFORD
2011-02-10	AP01	DIRECTOR APPOINTED DR DAVID RAYMOND MORGAN
2011-02-10	AP01	DIRECTOR APPOINTED SIR MALCOLM CHRISTOPHER MCCARTHY
2011-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN HENDERSON
2011-02-10	AA01	CURRSHO FROM 31/01/2012 TO 30/09/2011
2011-01-25	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-01-25	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

663 - Fund management activities

66300 - Fund management activities

Licences & Regulatory approval

We could not find any licences issued to CASTLE TRUST CAPITAL MANAGEMENT LIMITED 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 TRUST CAPITAL MANAGEMENT LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='07504954' OR DefendantCompanyNumber='07504954' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CASTLE TRUST CAPITAL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.50	96
MortgagesNumMortOutstanding	0.37	96
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.13	9

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets

Patents

We have not found any records of CASTLE TRUST CAPITAL MANAGEMENT LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for CASTLE TRUST CAPITAL MANAGEMENT LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07504954' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='07504954' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of CASTLE TRUST CAPITAL MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CASTLE TRUST CAPITAL MANAGEMENT LIMITED. 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 (66300 - Fund management activities) as CASTLE TRUST CAPITAL MANAGEMENT LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='07504954' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='07504954' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where CASTLE TRUST CAPITAL MANAGEMENT LIMITED 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 TRUST CAPITAL MANAGEMENT LIMITED 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 TRUST CAPITAL MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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