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CASTLE CORPORATE FINANCE LIMITED

Company number 06261112

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Nov 2025 CS01 Confirmation statement made on 31 October 2025 with updates
View PDF Confirmation statement made on 31 October 2025 with updates - link opens in a new window - 7 pages (7 pages)
10 Jul 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 10 pages (10 pages)
11 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with updates
View PDF Confirmation statement made on 31 October 2024 with updates - link opens in a new window - 7 pages (7 pages)
21 Aug 2024 TM01 Termination of appointment of Victoria Jane Ansell as a director on 20 August 2024
View PDF Termination of appointment of Victoria Jane Ansell as a director on 20 August 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with updates
View PDF Confirmation statement made on 31 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
04 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with updates
View PDF Confirmation statement made on 31 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2022 AD01 Registered office address changed from 5 Fleet Place London EC4M 7rd to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 31 October 2022
View PDF Registered office address changed from 5 Fleet Place London EC4M 7rd to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 31 October 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
10 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
05 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
06 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with updates
View PDF Confirmation statement made on 31 October 2019 with updates - link opens in a new window - 7 pages (7 pages)
03 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 32 pages (32 pages)
23 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 17/04/2019
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES13 ‐ Sub divided 17/04/2019
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
17 May 2019 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 May 2019 CH01 Director's details changed for Stuart John Stepney on 30 April 2019
View PDF Director's details changed for Stuart John Stepney on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019 AP01 Appointment of Ms Victoria Jane Ansell as a director on 1 May 2019
View PDF Appointment of Ms Victoria Jane Ansell as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
25 Jan 2019 TM02 Termination of appointment of Sharon Stepney as a secretary on 25 January 2019
View PDF Termination of appointment of Sharon Stepney as a secretary on 25 January 2019 - link opens in a new window - 1 page (1 page)
21 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
View PDF Confirmation statement made on 31 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
03 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
View PDF Confirmation statement made on 31 October 2017 with updates - link opens in a new window - 5 pages (5 pages)