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CASTLE TRUST CAPITAL PLC

Company number 07454474

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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)
26 Jan 2026 AA Full accounts made up to 30 September 2025
View PDF Full accounts made up to 30 September 2025 - link opens in a new window - 116 pages (116 pages)
05 Dec 2025 CS01 Confirmation statement made on 29 November 2025 with updates
View PDF Confirmation statement made on 29 November 2025 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2025 AA Full accounts made up to 30 September 2024
View PDF Full accounts made up to 30 September 2024 - link opens in a new window - 112 pages (112 pages)
05 Dec 2024 CS01 Confirmation statement made on 29 November 2024 with updates
View PDF Confirmation statement made on 29 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2024 CH01 Director's details changed for Mr Andrew Spencer Doman on 20 June 2024
View PDF Director's details changed for Mr Andrew Spencer Doman on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024 AA Full accounts made up to 30 September 2023
View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 107 pages (107 pages)
14 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with updates
View PDF Confirmation statement made on 29 November 2023 with updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023 TM01 Termination of appointment of Richard Alan Pym as a director on 31 March 2023
View PDF Termination of appointment of Richard Alan Pym as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022 AA Full accounts made up to 30 September 2022
View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 98 pages (98 pages)
06 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022 PSC04 Change of details for Mr James Christopher Flowers as a person with significant control on 17 August 2022
View PDF Change of details for Mr James Christopher Flowers as a person with significant control on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022 AP01 Appointment of Mr Kenneth John Stannard as a director on 1 July 2022
View PDF Appointment of Mr Kenneth John Stannard as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022 AA Full accounts made up to 30 September 2021
View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 86 pages (86 pages)
11 Feb 2022 CH01 Director's details changed for Mr Paul Lloyd-Jones on 25 June 2021
View PDF Director's details changed for Mr Paul Lloyd-Jones on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
View PDF Confirmation statement made on 29 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021 PSC02 Notification of Castle Trust Holdings Limited as a person with significant control on 8 November 2019
View PDF Notification of Castle Trust Holdings Limited as a person with significant control on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2021 AA Full accounts made up to 30 September 2020
View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 81 pages (81 pages)
05 May 2021 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Feb 2021 CH01 Director's details changed for Ms Melba Margaret Foggo on 4 January 2021
View PDF Director's details changed for Ms Melba Margaret Foggo on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with updates
View PDF Confirmation statement made on 29 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Nov 2020 AP01 Appointment of Mr Tughan Alioglu as a director on 1 October 2020
View PDF Appointment of Mr Tughan Alioglu as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020 TM01 Termination of appointment of Jonathan James Cox as a director on 30 September 2020
View PDF Termination of appointment of Jonathan James Cox as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2020 CH01 Director's details changed for Mr Andrew Spencer Doman on 7 September 2020
View PDF Director's details changed for Mr Andrew Spencer Doman on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020 OC Scheme of arrangement
View PDF Scheme of arrangement - link opens in a new window - 75 pages (75 pages)
16 Jul 2020 OC Scheme of arrangement
View PDF Scheme of arrangement - link opens in a new window - 89 pages (89 pages)