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CASTLEGATE FINANCIAL MANAGEMENT LIMITED
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CASTLEGATE FINANCIAL MANAGEMENT LIMITED: Filings

    • Overview

    Company NameCASTLEGATE FINANCIAL MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02077374
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CASTLEGATE FINANCIAL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 26, 2026 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2025

    		9 pagesAA

    Registration of charge 020773740004, created on Oct 27, 2025

    		84 pagesMR01

    Confirmation statement made on Apr 26, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Andrew Clive Severn as a director on Mar 31, 2025

    		1 pagesTM01

    Appointment of Mr Peter Wilson as a director on Feb 03, 2025

    		2 pagesAP01

    Accounts for a small company made up to Mar 31, 2024

    		8 pagesAA

    Registration of charge 020773740003, created on Dec 19, 2024

    		82 pagesMR01

    Director's details changed for Mr Nicholas Edwin Gardner on Jun 11, 2024

    		2 pagesCH01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		19 pagesMA

    Change of details for Duncan & Toplis Group Limited as a person with significant control on May 08, 2024

    		2 pagesPSC05

    Change of details for Duncan & Toplis Group Limited as a person with significant control on May 08, 2024

    		2 pagesPSC05

    Confirmation statement made on Apr 26, 2024 with updates

    		6 pagesCS01

    Director's details changed for Mr Andrew Clive Severn on Apr 23, 2024

    		2 pagesCH01

    Registration of charge 020773740002, created on Jan 22, 2024

    		20 pagesMR01

    Change of details for Duncan & Toplis Group Limited as a person with significant control on Sep 26, 2023

    		2 pagesPSC05

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 07, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Second filing of a statement of capital following an allotment of shares on Sep 26, 2023

    • Capital: GBP 16,365.0
    		5 pagesRP04SH01

    Change of details for Duncan & Toplis Group Limited as a person with significant control on Sep 26, 2023

    		2 pagesPSC05

    Notification of Duncan & Toplis Group Limited as a person with significant control on Sep 25, 2023

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Oct 11, 2023

    		2 pagesPSC09

    Memorandum and Articles of Association

    		18 pagesMA

    Statement of capital following an allotment of shares on Sep 27, 2023

    • Capital: GBP 16,265
    		4 pagesSH01

    Statement of capital following an allotment of shares on Sep 27, 2023

    • Capital: GBP 16,265
    		4 pagesSH01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0