Castle Trust Direct Limited

Company Name	Castle Trust Direct Limited
Company Status	Dissolved
Company Number	09046984
Category	Private Limited Company
Incorporation Date	19 May 2014(9 years, 11 months ago)
Dissolution Date	26 April 2022 (2 years ago)
Previous Name	Castle Trust Direct Plc

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr Andrew MacDonald
Status	Closed
Appointed	03 May 2017(2 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (closed 26 April 2022)
Role	Company Director
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Martin Paul Bischoff
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2018(4 years after company formation)
Appointment Duration	3 years, 11 months (closed 26 April 2022)
Role	CEO
Country of Residence	England
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Paul Lloyd-Jones
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2019(4 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 26 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Keith William Abercromby
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2014(same day as company formation)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Sean Oldfield
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2014(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Secretary Name	Mr Mark Richard Middlecott Banham
Status	Resigned
Appointed	19 May 2014(same day as company formation)
Role	Company Director
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Richard Alexander McGregor Ramsay
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2014(3 weeks, 3 days after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Matthew Peter Vincent Wyles
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2014(4 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 25 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Norwich Street London EC4A 1BD

Location

Registered Address	10 Norwich Street London EC4A 1BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

500k at £0.1	Castle Trust Capital PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£45,067
Net Worth	£500,000
Current Liabilities	£19,203,995

Accounts

Latest Accounts	30 September 2019 (4 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

16 July 2020	Scheme of arrangement (89 pages)
2 June 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
15 April 2020	Termination of appointment of Richard Alexander Mcgregor Ramsay as a director on 31 March 2020 (1 page)
5 February 2020	Full accounts made up to 30 September 2019 (29 pages)
13 December 2019	Director's details changed for Mr Martin Paul Bischoff on 3 December 2019 (2 pages)
3 June 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
20 May 2019	Appointment of Mr Paul Lloyd-Jones as a director on 8 May 2019 (2 pages)
8 February 2019	Full accounts made up to 30 September 2018 (28 pages)
30 July 2018	Termination of appointment of Sean Oldfield as a director on 20 July 2018 (1 page)
5 June 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
31 May 2018	Appointment of Mr Martin Paul Bischoff as a director on 30 May 2018 (2 pages)
5 April 2018	Termination of appointment of Matthew Peter Vincent Wyles as a director on 25 March 2018 (1 page)
26 January 2018	Full accounts made up to 30 September 2017 (27 pages)
7 June 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
7 June 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
10 May 2017	Appointment of Mr Andrew Macdonald as a secretary on 3 May 2017 (2 pages)
10 May 2017	Appointment of Mr Andrew Macdonald as a secretary on 3 May 2017 (2 pages)
11 April 2017	Termination of appointment of Mark Richard Middlecott Banham as a secretary on 5 April 2017 (1 page)
11 April 2017	Termination of appointment of Mark Richard Middlecott Banham as a secretary on 5 April 2017 (1 page)
17 February 2017	Full accounts made up to 30 September 2016 (25 pages)
17 February 2017	Full accounts made up to 30 September 2016 (25 pages)
15 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 50,000 (4 pages)
15 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 50,000 (4 pages)
13 February 2016	Full accounts made up to 30 September 2015 (25 pages)
13 February 2016	Full accounts made up to 30 September 2015 (25 pages)
26 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 50,000 (5 pages)
26 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 50,000 (5 pages)
25 June 2015	Termination of appointment of Keith William Abercromby as a director on 12 June 2015 (1 page)
25 June 2015	Termination of appointment of Keith William Abercromby as a director on 12 June 2015 (1 page)
23 December 2014	Full accounts made up to 30 September 2014 (25 pages)
23 December 2014	Appointment of Mr Matthew Peter Vincent Wyles as a director on 25 September 2014 (3 pages)
23 December 2014	Appointment of Mr Matthew Peter Vincent Wyles as a director on 25 September 2014 (3 pages)
23 December 2014	Full accounts made up to 30 September 2014 (25 pages)
27 June 2014	Trading certificate for a public company (3 pages)
27 June 2014	Commence business and borrow (1 page)
27 June 2014	Trading certificate for a public company (3 pages)
27 June 2014	Commence business and borrow (1 page)
19 June 2014	Statement of capital following an allotment of shares on 12 June 2014 GBP 50,000.00 (4 pages)
19 June 2014	Appointment of Richard Alexander Mcgregor Ramsay as a director (3 pages)
19 June 2014	Current accounting period shortened from 31 May 2015 to 30 September 2014 (3 pages)
19 June 2014	Statement of capital following an allotment of shares on 12 June 2014 GBP 50,000.00 (4 pages)
19 June 2014	Appointment of Richard Alexander Mcgregor Ramsay as a director (3 pages)
19 June 2014	Current accounting period shortened from 31 May 2015 to 30 September 2014 (3 pages)
19 May 2014	Incorporation (18 pages)
19 May 2014	Incorporation (18 pages)

Castle Trust Direct Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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