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Castle Street Nominees UK Limited

Castle Street Nominees UK Limited is a liquidation company incorporated on 26 November 2014 with the registered office located in Oxford, Oxfordshire. Castle Street Nominees UK Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
09329323
Private limited by guarantee without share capital
Age
11 years
Incorporated 26 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 November 2024 (1 year ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (2 days remaining)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 160 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 September 2024
Was due on 30 June 2025 (5 months ago)
Address
The Wooden Barn
Little Baldon
Oxford
OX44 9PU
Address changed on 9 Jul 2025 (5 months ago)
Previous address was 30 Gresham Street London EC2V 7QN England
Telephone
01582729242
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Aug 1972
Director • Accountant • British • Lives in England • Born in Aug 1983
Secretary
Murray Asset Management UK Limited
PSC
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Mutual Companies
Rathbones Group Plc
Iain William Hooley is a mutual person.
Active
Ferlim Nominees Limited
Iain William Hooley is a mutual person.
Active
Rathbones Investment Management Limited
Iain William Hooley is a mutual person.
Active
Spring Nominees Limited
Iain William Hooley is a mutual person.
Active
Rensburg Client Nominees Limited
Iain William Hooley is a mutual person.
Active
Investec Wealth & Investment Limited
Iain William Hooley is a mutual person.
Active
Anston Trustees Limited
Iain William Hooley is a mutual person.
Active
Murray Asset Nominees UK Limited
Iain William Hooley and Christopher David Peto are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
5 Months Ago on 9 Jul 2025
Declaration of Solvency
5 Months Ago on 9 Jul 2025
Voluntary Liquidator Appointed
5 Months Ago on 9 Jul 2025
Mr Christopher David Peto Appointed
5 Months Ago on 16 Jun 2025
Mr Iain William Hooley Appointed
5 Months Ago on 16 Jun 2025
Robert Paul Stockton Resigned
5 Months Ago on 16 Jun 2025
Simon Thomas Lloyd Resigned
5 Months Ago on 16 Jun 2025
William Ruthven Gemmell Resigned
11 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year Ago on 26 Nov 2024
Accounting Period Extended
1 Year 8 Months Ago on 25 Mar 2024
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Documents
Resolutions
Submitted on 9 Jul 2025
Declaration of solvency
Submitted on 9 Jul 2025
Appointment of a voluntary liquidator
Submitted on 9 Jul 2025
Registered office address changed from 30 Gresham Street London EC2V 7QN England to The Wooden Barn Little Baldon Oxford OX44 9PU on 9 July 2025
Submitted on 9 Jul 2025
Appointment of Mr Iain William Hooley as a director on 16 June 2025
Submitted on 16 Jun 2025
Appointment of Mr Christopher David Peto as a director on 16 June 2025
Submitted on 16 Jun 2025
Termination of appointment of Simon Thomas Lloyd as a director on 16 June 2025
Submitted on 16 Jun 2025
Termination of appointment of Robert Paul Stockton as a director on 16 June 2025
Submitted on 16 Jun 2025
Termination of appointment of William Ruthven Gemmell as a director on 18 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 26 November 2024 with no updates
Submitted on 26 Nov 2024
Repayment History
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