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Castle Trust Capital Management Limited

Castle Trust Capital Management Limited is a dissolved company incorporated on 25 January 2011 with the registered office located in London, City of London. Castle Trust Capital Management Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 11 January 2022 (3 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
07504954
Private limited company
Age
14 years
Incorporated 25 January 2011
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
10 Norwich Street
London
EC4A 1BD
Same address since incorporation
Telephone
08446200160
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1949
Director • British • Lives in UK • Born in Apr 1964
Director • Ceo • British • Lives in England • Born in Oct 1968
Director • British • Lives in UK • Born in Jan 1951
Director • British • Lives in UK • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Castle Trust Capital Plc
Timothy John Hanford, Andrew Spencer Doman, and 5 more are mutual people.
Active
Castle Trust Holdings Limited
Andrew Spencer Doman, Mr Martin Paul Bischoff, and 4 more are mutual people.
Active
Omni Capital Retail Finance Limited
Mr Martin Paul Bischoff, Mr Paul Lloyd-Jones, and 1 more are mutual people.
Active
Castle Trust Pos Limited
Mr Martin Paul Bischoff, Mr Paul Lloyd-Jones, and 1 more are mutual people.
Active
77 Holland Park Management Limited
Andrew Spencer Doman is a mutual person.
Active
Genpact (UK) Limited
Melba Margaret Montague is a mutual person.
Active
Chorus Capital Management Limited
Timothy John Hanford is a mutual person.
Active
Genpact WM UK Limited
Melba Margaret Montague is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
30 Sep 2019
For period 30 Sep30 Sep 2019
Traded for 12 months
Cash in Bank
£2.01M
Decreased by £1.45M (-42%)
Turnover
£10.79M
Increased by £632K (+6%)
Employees
19
Decreased by 9 (-32%)
Total Assets
£13.16M
Increased by £5.92M (+82%)
Total Liabilities
-£955K
Decreased by £889K (-48%)
Net Assets
£12.21M
Increased by £6.81M (+126%)
Debt Ratio (%)
7%
Decreased by 18.2% (-71%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 11 Jan 2022
Voluntary Strike-Off Suspended
3 Years Ago on 6 Nov 2021
Voluntary Gazette Notice
4 Years Ago on 14 Sep 2021
Application To Strike Off
4 Years Ago on 3 Sep 2021
Confirmation Submitted
4 Years Ago on 23 Feb 2021
Ms Melba Margaret Foggo Details Changed
4 Years Ago on 4 Jan 2021
Jonathan James Cox Resigned
5 Years Ago on 30 Sep 2020
Mr Andrew Spencer Doman Details Changed
5 Years Ago on 7 Sep 2020
Patrick Nigel Christopher Gale Resigned
5 Years Ago on 31 Mar 2020
Richard Alexander Mcgregor Ramsay Resigned
5 Years Ago on 31 Mar 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Jan 2022
Voluntary strike-off action has been suspended
Submitted on 6 Nov 2021
First Gazette notice for voluntary strike-off
Submitted on 14 Sep 2021
Application to strike the company off the register
Submitted on 3 Sep 2021
Resolutions
Submitted on 3 Jun 2021
Solvency Statement dated 25/05/21
Submitted on 3 Jun 2021
Statement of capital on 3 June 2021
Submitted on 3 Jun 2021
Statement by Directors
Submitted on 3 Jun 2021
Confirmation statement made on 25 January 2021 with no updates
Submitted on 23 Feb 2021
Director's details changed for Ms Melba Margaret Foggo on 4 January 2021
Submitted on 4 Feb 2021
Repayment History
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