Active - Proposal to Strike off
Company Information for CASTLE TRUST CAPITAL NOMINEES LIMITED
10 NORWICH STREET, LONDON, EC4A 1BD,
|
Company Registration Number
07801931
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CASTLE TRUST CAPITAL NOMINEES LIMITED | |
Legal Registered Office | |
10 NORWICH STREET LONDON EC4A 1BD Other companies in EC4A | |
Company Number | 07801931 | |
---|---|---|
Company ID Number | 07801931 | |
Date formed | 2011-10-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2019 | |
Account next due | 31/07/2021 | |
Latest return | 07/10/2015 | |
Return next due | 04/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-09-05 07:19:35 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW MACDONALD |
||
MARTIN PAUL BISCHOFF |
||
JONATHAN JAMES COX |
||
JOHN SELWYN DEBEN |
||
ANDREW SPENCER DOMAN |
||
PATRICK NIGEL CHRISTOPHER GALE |
||
TIMOTHY JOHN HANFORD |
||
SEAN OLDFIELD |
||
RICHARD ALEXANDER MCGREGOR RAMSAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW PETER VINCENT WYLES |
Director | ||
MARK RICHARD MIDDLECOTT BANHAM |
Company Secretary | ||
DAVID RAYMOND MORGAN |
Director | ||
DEIRDRE HUTTON |
Director | ||
KEITH WILLIAM ABERCROMBY |
Director | ||
MALCOLM CHRISTOPHER MCCARTHY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASTLE TRUST CAPITAL PLC | Director | 2018-06-12 | CURRENT | 2010-11-29 | Active | |
CASTLE TRUST CAPITAL MANAGEMENT LIMITED | Director | 2018-06-12 | CURRENT | 2011-01-25 | Active - Proposal to Strike off | |
OMNI CAPITAL RETAIL FINANCE LIMITED | Director | 2018-06-12 | CURRENT | 2010-04-23 | Active | |
CASTLE TRUST SERVICES LIMITED | Director | 2018-06-12 | CURRENT | 2015-09-23 | Active - Proposal to Strike off | |
CASTLE TRUST POS LIMITED | Director | 2018-06-12 | CURRENT | 2016-11-23 | Active | |
CASTLE TRUST DIRECT LIMITED | Director | 2018-05-30 | CURRENT | 2014-05-19 | Active - Proposal to Strike off | |
CASTLE TRUST FINANCE LIMITED | Director | 2018-05-30 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
CASTLE TRUST TREASURY LIMITED | Director | 2018-05-30 | CURRENT | 2016-10-31 | Active - Proposal to Strike off | |
M P BISCHOFF LTD | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
INTERACTIVE INVESTOR LIMITED | Director | 2017-06-17 | CURRENT | 2003-05-02 | Active | |
BSPOKE UNDERWRITING LTD | Director | 2017-05-24 | CURRENT | 2002-08-08 | Active | |
CHICAGO HOLDCO LIMITED | Director | 2017-05-24 | CURRENT | 2009-08-12 | Active | |
CASTLE TRUST CAPITAL PLC | Director | 2017-01-20 | CURRENT | 2010-11-29 | Active | |
CASTLE TRUST CAPITAL MANAGEMENT LIMITED | Director | 2017-01-20 | CURRENT | 2011-01-25 | Active - Proposal to Strike off | |
OMNI CAPITAL RETAIL FINANCE LIMITED | Director | 2017-01-20 | CURRENT | 2010-04-23 | Active | |
CHICAGO MIDCO LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active - Proposal to Strike off | |
CHICAGO BIDCO LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active - Proposal to Strike off | |
COOL EARTH ACTION | Director | 2016-11-14 | CURRENT | 2007-01-15 | Active | |
VALPAK HOLDINGS LIMITED | Director | 2012-03-12 | CURRENT | 2011-04-08 | Active | |
CASTLE TRUST CAPITAL MANAGEMENT LIMITED | Director | 2011-03-17 | CURRENT | 2011-01-25 | Active - Proposal to Strike off | |
CASTLE TRUST CAPITAL PLC | Director | 2011-02-18 | CURRENT | 2010-11-29 | Active | |
BLUE MARINE FOUNDATION | Director | 2010-07-19 | CURRENT | 2010-03-03 | Active | |
SANCROFT INTERNATIONAL LIMITED | Director | 1997-11-25 | CURRENT | 1997-10-22 | Active | |
TARGET SERVICING LIMITED | Director | 2017-12-15 | CURRENT | 2005-11-10 | Active | |
HARLOSH LIMITED | Director | 2017-12-15 | CURRENT | 1989-10-04 | Active - Proposal to Strike off | |
ELDERBRIDGE LIMITED | Director | 2017-12-15 | CURRENT | 2014-02-14 | Active | |
TARGET FINANCIAL SYSTEMS LIMITED | Director | 2017-12-15 | CURRENT | 1992-05-05 | Active - Proposal to Strike off | |
TARGET GROUP LIMITED | Director | 2017-07-06 | CURRENT | 1975-04-17 | Active | |
CASTLE TRUST CAPITAL PLC | Director | 2017-03-28 | CURRENT | 2010-11-29 | Active | |
CASTLE TRUST CAPITAL MANAGEMENT LIMITED | Director | 2017-03-28 | CURRENT | 2011-01-25 | Active - Proposal to Strike off | |
OMNI CAPITAL RETAIL FINANCE LIMITED | Director | 2017-03-28 | CURRENT | 2010-04-23 | Active | |
77 HOLLAND PARK MANAGEMENT LIMITED | Director | 2005-05-18 | CURRENT | 1982-08-06 | Active | |
MARSH MCLENNAN GLOBAL SERVICES INDIA PRIVATE LIMITED | Director | 2015-07-20 | CURRENT | 2007-06-18 | Active | |
RAC INSURANCE LIMITED | Director | 2015-06-01 | CURRENT | 1989-03-06 | Active | |
RAC FINANCIAL SERVICES LIMITED | Director | 2015-06-01 | CURRENT | 2004-07-06 | Active | |
RAC MOTORING SERVICES | Director | 2015-06-01 | CURRENT | 1979-05-31 | Active | |
MARSH MCLENNAN INDIA HOLDINGS LIMITED | Director | 2013-02-11 | CURRENT | 1911-04-18 | Active | |
JLT WEALTH MANAGEMENT LIMITED | Director | 2013-02-11 | CURRENT | 1999-11-12 | Active | |
MARSH MCLENNAN INDIA LIMITED | Director | 2013-02-11 | CURRENT | 1988-04-06 | Active | |
JLT INVESTMENT MANAGEMENT LIMITED | Director | 2013-02-11 | CURRENT | 2001-08-22 | Active | |
CASTLE TRUST CAPITAL MANAGEMENT LIMITED | Director | 2011-03-17 | CURRENT | 2011-01-25 | Active - Proposal to Strike off | |
CASTLE TRUST CAPITAL PLC | Director | 2011-02-01 | CURRENT | 2010-11-29 | Active | |
WORLD OUTREACH | Director | 2010-11-04 | CURRENT | 2003-07-18 | Active | |
CABOT CREDIT MANAGEMENT GROUP LIMITED | Director | 2016-06-02 | CURRENT | 2003-10-16 | Active | |
CASTLE TRUST CAPITAL MANAGEMENT LIMITED | Director | 2011-01-28 | CURRENT | 2011-01-25 | Active - Proposal to Strike off | |
CASTLE TRUST CAPITAL PLC | Director | 2010-12-14 | CURRENT | 2010-11-29 | Active | |
PENSION INSURANCE CORPORATION PLC | Director | 2009-01-14 | CURRENT | 2006-02-13 | Active | |
OMNI CAPITAL RETAIL FINANCE LIMITED | Director | 2017-03-01 | CURRENT | 2010-04-23 | Active | |
OMNI MONEY LIMITED | Director | 2017-01-17 | CURRENT | 2016-07-08 | Dissolved 2017-06-13 | |
OMNI CAPITAL CONSUMER FINANCE LIMITED | Director | 2017-01-17 | CURRENT | 2016-07-08 | Dissolved 2017-06-13 | |
OMNI MONEY LIMITED | Director | 2017-01-17 | CURRENT | 2016-07-08 | Dissolved 2017-06-13 | |
OMNI CAPITAL CONSUMER FINANCE LIMITED | Director | 2017-01-17 | CURRENT | 2016-07-08 | Dissolved 2017-06-13 | |
CASTLE TRUST POS LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
CASTLE TRUST TREASURY LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active - Proposal to Strike off | |
CASTLE TRUST SERVICES LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active - Proposal to Strike off | |
CASTLE TRUST FINANCE LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
CASTLE TRUST DIRECT LIMITED | Director | 2014-06-12 | CURRENT | 2014-05-19 | Active - Proposal to Strike off | |
MOMENTUM MULTI-ASSET VALUE TRUST PLC | Director | 2013-04-02 | CURRENT | 1996-03-12 | Liquidation | |
URICA LIMITED | Director | 2012-09-17 | CURRENT | 2012-02-14 | Liquidation | |
CASTLE TRUST CAPITAL PLC | Director | 2011-05-27 | CURRENT | 2010-11-29 | Active | |
CASTLE TRUST CAPITAL MANAGEMENT LIMITED | Director | 2011-05-27 | CURRENT | 2011-01-25 | Active - Proposal to Strike off | |
WOLSEY GROUP LIMITED | Director | 2008-04-10 | CURRENT | 1999-11-25 | Active | |
RICHARD RAMSAY LIMITED | Director | 2007-02-05 | CURRENT | 2007-02-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CH01 | Director's details changed for Ms Melba Margaret Foggo on 2021-01-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES COX | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew Spencer Doman on 2020-09-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALEXANDER MCGREGOR RAMSAY | |
AP01 | DIRECTOR APPOINTED MS MELBA MARGARET FOGGO | |
AP01 | DIRECTOR APPOINTED MR RICHARD ALAN PYM | |
AP01 | DIRECTOR APPOINTED MR ERIC EDWARD ANSTEE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
CH01 | Director's details changed for Mr Martin Paul Bischoff on 2019-12-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS MARIAN MACDONALD MARTIN | |
AP01 | DIRECTOR APPOINTED MR PAUL LLOYD-JONES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN OLDFIELD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
AP01 | DIRECTOR APPOINTED MR MARTIN PAUL BISCHOFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PETER VINCENT WYLES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
AP03 | Appointment of Mr Andrew Macdonald as company secretary on 2017-05-03 | |
TM02 | Termination of appointment of Mark Richard Middlecott Banham on 2017-04-05 | |
AP01 | DIRECTOR APPOINTED MR ANDREW SPENCER DOMAN | |
AP01 | DIRECTOR APPOINTED MR JONATHAN JAMES COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RAYMOND MORGAN | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEIRDRE HUTTON | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dame Deirdre Hutton on 2015-08-21 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAYMOND MORGAN / 21/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN OLDFIELD / 21/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY JOHN HANFORD / 21/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER MCGREGOR RAMSAY / 21/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD JOHN SELWYN DEBEN / 21/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK NIGEL CHRISTOPHER GALE / 21/08/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK RICHARD MIDDLECOTT BANHAM / 21/08/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ABERCROMBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCCARTHY | |
AP01 | DIRECTOR APPOINTED MR MATTHEW PETER VINCENT WYLES | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/10/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | |
AR01 | 07/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 07/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR MALCOLM CHRISTOPHER MCCARTHY / 29/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID RAYMOND MORGAN / 29/11/2011 | |
AP01 | DIRECTOR APPOINTED PATRICK NIGEL CHRISTOPHER GALE | |
AP01 | DIRECTOR APPOINTED DAME DEIRDRE HUTTON | |
AP01 | DIRECTOR APPOINTED MR RICHARD ALEXANDER MCGREGOR RAMSAY | |
AP01 | DIRECTOR APPOINTED THE RT HON THE LORD JOHN SELWYN DEBEN | |
AP01 | DIRECTOR APPOINTED SIR MALCOLM CHRISTOPHER MCCARTHY | |
AP01 | DIRECTOR APPOINTED DR DAVID RAYMOND MORGAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CASTLE TRUST CAPITAL NOMINEES LIMITED are:
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. |