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.
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 |
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 |