CASTLE INVESTMENT SOLUTIONS LTD
Overview
| Company Name | CASTLE INVESTMENT SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07370865 |
| 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 CASTLE INVESTMENT SOLUTIONS LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CASTLE INVESTMENT SOLUTIONS LTD located?
| Registered Office Address | Vision House Falmouth Business Park Bickland Water Road TR11 4SZ Falmouth Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASTLE INVESTMENT SOLUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CASTLE INVESTMENT SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | Aug 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2025 |
| Overdue | No |
What are the latest filings for CASTLE INVESTMENT SOLUTIONS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Paul Colin Jones as a director on Dec 18, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 30, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Termination of appointment of Simon Charles Ellis as a director on Feb 08, 2024 | 1 pages | TM01 | ||
Appointment of Mr Paul Colin Jones as a director on Jan 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael Mark Webb as a director on Sep 29, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Paul Aplin as a director on Apr 25, 2023 | 2 pages | AP01 | ||
Termination of appointment of Sarah Owen-Jones as a director on Apr 25, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Appointment of Mr Simon Charles Ellis as a director on Apr 21, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Aug 30, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Aug 30, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Termination of appointment of Steven Horsler as a director on Sep 11, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Aug 30, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||
Appointment of Mrs Zoe Margaret King as a director on Dec 10, 2019 | 2 pages | AP01 | ||
Termination of appointment of Roger Paul Edwards as a director on Dec 10, 2019 | 1 pages | TM01 | ||
Change of details for Vision Independent Financial Planning Limited as a person with significant control on Dec 18, 2017 | 2 pages | PSC05 | ||
Cessation of Rathbone Brothers Plc as a person with significant control on Dec 18, 2017 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 30, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of CASTLE INVESTMENT SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Ali | Secretary | Falmouth Business Park Bickland Water Road TR11 4SZ Falmouth Vision House Cornwall | 207759320001 | |||||||
| APLIN, Simon Paul | Director | Falmouth Business Park Bickland Water Road TR11 4SZ Falmouth Vision House Cornwall | England | British | 312243770001 | |||||
| KING, Zoe Margaret | Director | Falmouth Business Park Bickland Water Road TR11 4SZ Falmouth Vision House Cornwall | England | British | 163382060001 | |||||
| SWEATON, Paul Andrew | Director | Old Church Road Mawnan Smith TR11 5HU Falmouth Nansidwell Cottage Cornwall England | England | British | 131979470003 | |||||
| LOADER, Richard Edwin | Secretary | Falmouth Business Park Bickland Water Road TR11 4SZ Falmouth Vision House Cornwall | 204040370001 | |||||||
| BUCKLEY, Ian Michael | Director | Curzon Street W1J 5FB London 1 England | England | British | 61303010002 | |||||
| EDWARDS, Helen Jane | Director | Leat Farm Wringsdown PL15 8NH Launceston The Barn Cornwall United Kingdom | Uk | British | 153993000001 | |||||
| EDWARDS, Roger Paul | Director | Leat Farm Wringsdown PL15 8NH Launceston The Barn Cornwall United Kingdom | England | British | 131979460002 | |||||
| ELLIS, Simon Charles | Director | Falmouth Business Park Bickland Water Road TR11 4SZ Falmouth Vision House Cornwall | United Kingdom | British | 179315050001 | |||||
| HORSLER, Steven | Director | Falmouth Business Park Bickland Water Road TR11 4SZ Falmouth Vision House Cornwall | United Kingdom | British | 207093920001 | |||||
| HOWELL, Philip Luard | Director | Falmouth Business Park Bickland Water Road TR11 4SZ Falmouth Vision House Cornwall | United Kingdom | British | 41546580003 | |||||
| JONES, Paul Colin | Director | Falmouth Business Park Bickland Water Road TR11 4SZ Falmouth Vision House Cornwall | England | British | 318435640001 | |||||
| OWEN-JONES, Sarah | Director | Falmouth Business Park Bickland Water Road TR11 4SZ Falmouth Vision House Cornwall | United Kingdom | British | 207133470001 | |||||
| SWEATON, Tahnya Helen | Director | Old Church Road Mawnan Smith TR11 5HU Falmouth Nansidwell Cottage Cornwall England | Uk | British | 153993020002 | |||||
| WEBB, Michael Mark | Director | Falmouth Business Park Bickland Water Road TR11 4SZ Falmouth Vision House Cornwall | United Kingdom | British | 88284610001 |
Who are the persons with significant control of CASTLE INVESTMENT SOLUTIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vision Independent Financial Planning Limited | Dec 18, 2017 | Bickland Water Road TR11 4SZ Falmouth Vision House, Unit 6a Falmouth Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rathbone Brothers Plc | Apr 06, 2016 | Curzon Street W1J 5FB London 1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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