CASTLEMORE SECURITIES LIMITED
Company is dissolved
General Information
NAME
CASTLEMORE SECURITIES LIMITED
COMPANY NUMBER
00995273
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
25/11/1970
(54 years and 1 months old)
WEBSITE
E-SOL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/10/2008
ACCOUNTS MADE UP TO
30/09/2007
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PREVIOUS NAMES
04/01/1982
30/11/1987
REDLAKE SECURITIES LIMITED
View all previous names
WEST YORKSHIRE
LS1 4DL
Central Square 8th Floor
29 Wellington Street
Leeds
West Yorkshire LS1 4
LS1 4DL
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 |
|---|---|---|
| CASTLEMORE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CASTLEMORE SECURITIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Company Secretary Neil William Ramage (908604409) Appointed |
| 09/10/2024 | New Board Member John Grahame Whateley (900797948) Appointed |
| 09/07/2024 | New Company Secretary Neil William Ramage (908604409) Appointed |
Credit Risk Overview
Want to learn more about CASTLEMORE SECURITIES 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 CASTLEMORE SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLEMORE SECURITIES 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 |
|---|---|---|---|---|
|
31/10/1991 - 24/12/2003 (12 years and 1 months) Born in Aug 1948 |
Resigned | Director |
Current: 1 Past: 31 |
View Report |
|
31/10/1991 - 31/01/2005 (13 years and 3 months) Born in Mar 1951 |
Resigned | Director |
Current: 2 Past: 15 |
View Report |
|
Born in Jun 1943 |
Resigned | Director |
Current: 30 Past: 97 |
View Report |
|
Born in Apr 1951 |
Resigned | Director |
Current: 5 Past: 40 |
View Report |
|
31/10/1991 - 01/06/1993 (1 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASTLEMORE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CASTLEMORE (BECKTON) LIMITED | Active - Accounts Filed | View Report |
| CASTLEMORE (BECKTON) LIMITED | Active - Accounts Filed | View Report |
| CASTLEMORE (TEMPLE QUAY 7) LIMITED | Company is dissolved | View Report |
| CASTLEMORE SECURITIES LIMITED | Company is dissolved | View Report |
| DV4 PROPERTIES CASTLEPOINT NO.2 UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Company Secretary Neil William Ramage (908604409) Appointed |
| 09/10/2024 | New Board Member John Grahame Whateley (900797948) Appointed |
| 09/07/2024 | New Company Secretary Neil William Ramage (908604409) Appointed |
| 28/06/2024 | New Board Member John Grahame Whateley (900797948) Appointed |
| 30/04/2024 | New Company Secretary Neil William Ramage (908604409) Appointed |
| 16/02/2024 | New Board Member John Grahame Whateley (900797948) Appointed |
| 06/02/2024 | New Board Member John Grahame Whateley (900797948) Appointed |
| 11/01/2024 | New Board Member John Grahame Whateley (900797948) Appointed |
| 08/06/2023 | New Board Member John Grahame Whateley (900797948) Appointed |
| 13/04/2023 | New Board Member John Grahame Whateley (900797948) Appointed |
| 13/04/2023 | New Company Secretary Neil William Ramage (908604409) Appointed |
| 04/11/2016 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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