Castlebank Capital Limited

General information

Name:

Castlebank Capital Ltd

Office Address:

Manchester One 53 Portland Street 14 Floor M1 3LD Manchester

Number: 02306395

Incorporation date: 1988-10-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Castlebank Capital came into being in 1988 as a company enlisted under no 02306395, located at M1 3LD Manchester at Manchester One 53 Portland Street. This company has been in business for 36 years and its official state is active. The company now known as Castlebank Capital Limited was known under the name The Mortgage Point (liverpool) up till Wed, 13th Jun 2007 at which point the name got changed. This company's classified under the NACE and SIC code 66220: Activities of insurance agents and brokers. The business latest filed accounts documents were submitted for the period up to 2022-03-31 and the latest confirmation statement was submitted on 2023-06-04.

At the moment, there seems to be a solitary managing director in the company: Gordon C. (since Sat, 4th May 1991). The following limited company had been managed by Alexander S. till twenty three years ago. Moreover, the managing director's responsibilities are often aided with by a secretary - Ashley C., who was selected by this limited company twenty three years ago.

  • Previous company's names
  • Castlebank Capital Limited 2007-06-13
  • The Mortgage Point (liverpool) Limited 1988-10-18

Financial data based on annual reports

Company staff

Ashley C.

Role: Secretary

Appointed: 01 August 2001

Latest update: 2 January 2024

Gordon C.

Role: Director

Appointed: 04 May 1991

Latest update: 2 January 2024

People with significant control

Executives who have control over the firm are as follows: Gordon C. owns 1/2 or less of company shares. Pamela C. owns 1/2 or less of company shares.

Gordon C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Pamela C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 June 2024
Confirmation statement last made up date 04 June 2023
Annual Accounts 9 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 9 December 2013
Annual Accounts 17 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 17 December 2015
Annual Accounts 23 August 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 23 August 2016
Annual Accounts 12 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 12 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
35
Company Age

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