CASTLEGATE INDEPENDENT FINANCIAL ADVISERS LIMITED
Overview
| Company Name | CASTLEGATE INDEPENDENT FINANCIAL ADVISERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03496720 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CASTLEGATE INDEPENDENT FINANCIAL ADVISERS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CASTLEGATE INDEPENDENT FINANCIAL ADVISERS LIMITED located?
| Registered Office Address | 8 Castlegate NG31 6SE Grantham Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASTLEGATE INDEPENDENT FINANCIAL ADVISERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINERVA PENSIONS & INVESTMENT MANAGEMENT LIMITED | Jan 21, 1998 | Jan 21, 1998 |
What are the latest accounts for CASTLEGATE INDEPENDENT FINANCIAL ADVISERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CASTLEGATE INDEPENDENT FINANCIAL ADVISERS LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2026 |
| Overdue | No |
What are the latest filings for CASTLEGATE INDEPENDENT FINANCIAL ADVISERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 14, 2026 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 14, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2025 | 6 pages | AA | ||
Termination of appointment of Andrew Clive Severn as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Peter David Wilson as a director on Feb 03, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Castlegate Financial Management Limited as a person with significant control on Jul 12, 2024 | 2 pages | PSC05 | ||
Change of details for Castlegate Financial Management Limited as a person with significant control on Jun 04, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mr Nicholas Edwin Gardner on Jun 11, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Clive Severn on Apr 23, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 6 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Jul 14, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew Clive Severn on Oct 21, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jul 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 14, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 3 pages | AA | ||
Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF | 1 pages | AD03 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 3 pages | AA | ||
Confirmation statement made on Jul 14, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of CASTLEGATE INDEPENDENT FINANCIAL ADVISERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARDNER, Nicholas Edwin | Director | Kingstown CA6 4BY Carlisle Solway House Business Park Cumbria England | England | British | 30140990005 | |||||
| HILLS, Graeme | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire England | England | British | 199385850001 | |||||
| WILSON, Peter David | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire England | England | British | 334488050001 | |||||
| TOWNSEND, Peter Sandham | Secretary | Castlegate NG31 6SE Grantham 8 Lincolnshire England | British | 35274020001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ANDREW, John Duncan | Director | Castlegate NG31 6SF Grantham 3 Lincolnshire England | England | British | 109073140001 | |||||
| SEVERN, Andrew Clive | Director | Castlegate NG31 6SF Grantham 3 Lincolnshire England | England | British | 78564980028 | |||||
| TOWNSEND, Peter Sandham | Director | Castlegate NG31 6SE Grantham 8 Lincolnshire England | England | British | 35274020001 | |||||
| TREBY, Paul Geoffrey | Director | 23 Compton Road BA4 5QR Shepton Mallet Somerset | British | 47979890001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of CASTLEGATE INDEPENDENT FINANCIAL ADVISERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Castlegate Financial Management Limited | Apr 06, 2016 | NG31 6SE Grantham 8 Castlegate Lincolnshire England | No | ||||||||||
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Natures of Control
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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