About

Registered Number: 02974535
Date of Incorporation: 06/10/1994 (29 years and 7 months ago)
Company Status: Active
Registered Address: No 1 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, HP18 0RA,

 

Castle Credit Finance Ltd was registered on 06 October 1994 and has its registered office in Aylesbury, it's status in the Companies House registry is set to "Active". Clark, Trina, Spencer, Karen, Garnham, Roger Frank, Morgan, Joyce, Morgan, Vivian Hugh, Morley, Helen Samantha, Morley, Rosemary Ann, O'hara, Gemma Louise, Warman, Andrew are listed as the directors of this organisation. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, Trina 26 September 2005 - 1
SPENCER, Karen 26 September 2005 - 1
GARNHAM, Roger Frank 01 November 1995 05 August 1998 1
MORGAN, Joyce 01 February 1995 30 September 1998 1
MORGAN, Vivian Hugh 01 February 1995 14 March 1998 1
MORLEY, Helen Samantha 02 June 2003 26 September 2005 1
MORLEY, Rosemary Ann 29 April 1998 26 September 2005 1
O'HARA, Gemma Louise 26 September 2005 04 December 2009 1
WARMAN, Andrew 27 July 1999 24 June 2003 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 14 October 2019
AA - Annual Accounts 12 June 2019
CS01 - N/A 12 October 2018
AA - Annual Accounts 28 June 2018
CH01 - Change of particulars for director 27 September 2017
AD01 - Change of registered office address 27 September 2017
CH03 - Change of particulars for secretary 27 September 2017
CS01 - N/A 27 September 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 07 October 2016
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 14 September 2015
AD01 - Change of registered office address 20 July 2015
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 13 October 2014
CH01 - Change of particulars for director 13 October 2014
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 12 September 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 21 September 2010
CH01 - Change of particulars for director 21 September 2010
CH01 - Change of particulars for director 21 September 2010
TM01 - Termination of appointment of director 17 December 2009
AA - Annual Accounts 11 November 2009
363a - Annual Return 23 September 2009
287 - Change in situation or address of Registered Office 23 September 2009
AA - Annual Accounts 17 November 2008
363a - Annual Return 26 September 2008
AA - Annual Accounts 03 January 2008
363s - Annual Return 09 October 2007
AA - Annual Accounts 21 April 2007
AUD - Auditor's letter of resignation 21 February 2007
363s - Annual Return 20 September 2006
AA - Annual Accounts 18 April 2006
288b - Notice of resignation of directors or secretaries 18 October 2005
288b - Notice of resignation of directors or secretaries 18 October 2005
288a - Notice of appointment of directors or secretaries 18 October 2005
288a - Notice of appointment of directors or secretaries 03 October 2005
288a - Notice of appointment of directors or secretaries 03 October 2005
363s - Annual Return 21 September 2005
AA - Annual Accounts 06 May 2005
363s - Annual Return 21 September 2004
AA - Annual Accounts 03 August 2004
363s - Annual Return 08 October 2003
AA - Annual Accounts 14 July 2003
288b - Notice of resignation of directors or secretaries 04 July 2003
288a - Notice of appointment of directors or secretaries 25 June 2003
363s - Annual Return 16 September 2002
AA - Annual Accounts 19 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 November 2001
363s - Annual Return 28 September 2001
AA - Annual Accounts 19 June 2001
363s - Annual Return 11 October 2000
287 - Change in situation or address of Registered Office 14 September 2000
AA - Annual Accounts 04 July 2000
363s - Annual Return 12 October 1999
288b - Notice of resignation of directors or secretaries 08 August 1999
288a - Notice of appointment of directors or secretaries 03 August 1999
AA - Annual Accounts 13 July 1999
288b - Notice of resignation of directors or secretaries 14 October 1998
288b - Notice of resignation of directors or secretaries 14 October 1998
288a - Notice of appointment of directors or secretaries 14 October 1998
363s - Annual Return 08 October 1998
288a - Notice of appointment of directors or secretaries 08 October 1998
288b - Notice of resignation of directors or secretaries 29 September 1998
AA - Annual Accounts 31 July 1998
288b - Notice of resignation of directors or secretaries 10 May 1998
288a - Notice of appointment of directors or secretaries 10 May 1998
363s - Annual Return 12 November 1997
AA - Annual Accounts 28 July 1997
RESOLUTIONS - N/A 03 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 July 1997
123 - Notice of increase in nominal capital 03 July 1997
363s - Annual Return 10 October 1996
RESOLUTIONS - N/A 01 July 1996
AA - Annual Accounts 01 July 1996
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 21 May 1996
88(2)O - Return of allotments of shares issued for other than cash - original document 21 May 1996
88(2)P - N/A 24 April 1996
363b - Annual Return 18 January 1996
288 - N/A 06 November 1995
288 - N/A 06 November 1995
287 - Change in situation or address of Registered Office 27 September 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 June 1995
RESOLUTIONS - N/A 20 March 1995
RESOLUTIONS - N/A 20 March 1995
123 - Notice of increase in nominal capital 20 March 1995
287 - Change in situation or address of Registered Office 20 March 1995
288 - N/A 20 March 1995
288 - N/A 20 March 1995
CERTNM - Change of name certificate 07 February 1995
NEWINC - New incorporation documents 06 October 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.