CASTLE TRUST CAPITAL NOMINEES LIMITED
Company is dissolved
General Information
NAME
CASTLE TRUST CAPITAL NOMINEES LIMITED
COMPANY NUMBER
07801931
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/10/2011
(13 years and 1 months old)
WEBSITE
www.castletrust.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/10/2020
ACCOUNTS MADE UP TO
31/10/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 1BD
Telephone: 02074055470
TPS: Yes
10 Norwich Street
London
EC4A 1BD
Telephone: 74055470
Credit Risk Overview
Want to learn more about CASTLE TRUST CAPITAL NOMINEES 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASTLE TRUST CAPITAL MANAGEMENT LIMITED | Company is dissolved | View Report |
| CASTLE TRUST CAPITAL NOMINEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Board Member Timothy John Hanford (913630727) Appointed |
| 19/02/2024 | New Board Member Eric Edward Anstee (907647990) Appointed |
| 29/01/2024 | New Board Member Eric Edward Anstee (907647990) Appointed |
Credit Risk Overview
Want to learn more about CASTLE TRUST CAPITAL NOMINEES 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 CAPITAL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLE TRUST CAPITAL NOMINEES 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 May 1964 (age: 60) |
Active | Director |
Current: 6 Past: 12 |
View Report |
|
Born in Jan 1951 (age: 73) |
Active | Director |
Current: 15 Past: 149 |
View Report |
|
Born in Jan 1977 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
Born in Mar 1964 |
Resigned | Director |
Current: 2 Past: 84 |
View Report |
|
Mark Richard Middlecott Banham Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 17/06/2024 | New Board Member Timothy John Hanford (913630727) Appointed |
| 19/02/2024 | New Board Member Eric Edward Anstee (907647990) Appointed |
| 29/01/2024 | New Board Member Eric Edward Anstee (907647990) Appointed |
| 12/01/2024 | New Board Member Melba Margaret Montague (926624942) Appointed |
| 21/12/2023 | New Board Member Andrew Spencer Doman (913161888) Appointed |
| 10/08/2023 | New Board Member Eric Edward Anstee (907647990) Appointed |
| 20/06/2023 | New Board Member Richard Alan Pym (926796638) Appointed |
| 26/04/2023 | New Board Member Eric Edward Anstee (907647990) Appointed |
| 09/03/2023 | New Board Member Eric Edward Anstee (907647990) Appointed |
| 23/02/2023 | New Board Member Timothy John Hanford (913630727) Appointed |
| 04/01/2023 | New Board Member Eric Edward Anstee (907647990) Appointed |
| 29/12/2022 | New Board Member Eric Edward Anstee (907647990) Appointed |
| 29/12/2022 | New Board Member Timothy John Hanford (913630727) Appointed |
| 16/12/2022 | New Board Member Eric Edward Anstee (907647990) Appointed |
| 14/12/2022 | New Board Member Eric Edward Anstee (907647990) Appointed |
| 27/10/2022 | New Board Member Eric Edward Anstee (907647990) Appointed |
| 22/06/2022 | New Board Member Andrew Spencer Doman (913161888) Appointed |
| 28/04/2022 | New Board Member Martin Paul Bischoff (924583865) Appointed |
| 28/04/2022 | New Board Member Paul Lloyd-Jones (925865218) Appointed |
| 18/03/2022 | New Board Member Andrew Spencer Doman (913161888) Appointed |
| 10/03/2022 | New Board Member Andrew Spencer Doman (913161888) Appointed |
| 09/03/2022 | New Board Member Melba Margaret Montague (926624942) Appointed |
| 13/01/2022 | New Board Member Martin Paul Bischoff (924583865) Appointed |
| 13/01/2022 | New Board Member Paul Lloyd-Jones (925865218) Appointed |
| 13/01/2022 | New Board Member Timothy John Hanford (913630727) Appointed |
| 13/01/2022 | New Board Member Marian Macdonald Martin (926321146) Appointed |
| 13/01/2022 | New Board Member Melba Margaret Montague (926624942) Appointed |
| 13/01/2022 | New Board Member Andrew Spencer Doman (913161888) Appointed |
| 13/01/2022 | New Board Member Richard Alan Pym (926796638) Appointed |
| 13/01/2022 | New Board Member Eric Edward Anstee (907647990) Appointed |
| 19/11/2021 | New Board Member Richard Alan Pym (926796638) Appointed |
| 30/10/2020 | Jonathan James Cox (921962540) has left the board |
| 29/10/2020 | New Confirmation Statement filed |
| 17/04/2020 | Patrick Nigel Christopher Gale (914935997) has left the board |
| 17/04/2020 | New Board Member Melba Margaret Foggo (926624942) Appointed |
| 17/04/2020 | John Selwyn Deben (915954509) has left the board |
| 17/04/2020 | Richard Alexander Mcgregor Ramsay (911804547) has left the board |
| 12/03/2020 | New Board Member Richard Alan Pym (926796638) Appointed |
| 09/03/2020 | New Board Member Eric Edward Anstee (907647990) Appointed |
| 07/03/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 21/10/2019 | Marian Macdonald Martin (926321171) has left the board |
| 21/10/2019 | New Board Member Marian Macdonald Martin (926321146) Appointed |
| 11/10/2019 | New Board Member Marian Macdonald Martin (926321171) Appointed |
| 22/05/2019 | New Board Member Paul Lloyd-Jones (925865218) Appointed |
| 15/04/2019 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 01/08/2018 | Sean Oldfield (916360624) has left the board |
| 13/07/2018 | New Accounts filed |
| 14/06/2018 | New Board Member Martin Paul Bischoff (924583865) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
