COURTIERS (CASTLEBRIDGE) FINANCIAL CONSULTANTS LIMITED - Life insurance - A business based in United Kingdom registered with Companies House

Company Overview

About Courtiers (castlebridge) Financial Consultants Ltd

COURTIERS (CASTLEBRIDGE) FINANCIAL CONSULTANTS LIMITED was founded on 1991-01-14 and has its registered office in Melbourne. The organisation's status is listed as "Active - Proposal to Strike off". Courtiers (castlebridge) Financial Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

COURTIERS (CASTLEBRIDGE) FINANCIAL CONSULTANTS LIMITED

Legal Registered Office

The Stackyard
Castle Street
Melbourne
DERBYSHIRE
DE73 8DY
Other companies in DE73

Previous Names

CASTLEBRIDGE FINANCIAL CONSULTANTS LIMITED

30/11/2017

Filing Information

Company Number		02573497
Company ID Number		02573497
Date formed		1991-01-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-10-31
Account next due		31/07/2024
Latest return		30/09/2015
Return next due		28/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-06-28 05:25:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COURTIERS (CASTLEBRIDGE) FINANCIAL CONSULTANTS LIMITED

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Company Officers of COURTIERS (CASTLEBRIDGE) FINANCIAL CONSULTANTS LIMITED

Current Directors

Officer	Role	Date Appointed
JENNIFER CHRISTINE CRADDOCK	Company Secretary	1998-01-24
PHILLIP CRADDOCK	Director	1992-01-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT PAUL AMOR	Director	1997-12-23	2018-04-09
KEITH BARTHORPE	Director	2003-09-01	2013-04-03
SUSAN FRANKLAND	Company Secretary	1992-01-14	1998-01-23
PETER JOHN FRANKLAND	Director	1992-01-14	1998-01-23
WILLIAM ANDREW GRANVILLE	Director	1992-01-14	1992-12-08

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-04		SECOND GAZETTE not voluntary dissolution
2023-04-18		FIRST GAZETTE notice for voluntary strike-off
2023-04-06		Application to strike the company off the register
2023-01-09		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09	AA	31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14		Previous accounting period shortened from 30/06/23 TO 31/10/22
2022-11-14	AA01	Previous accounting period shortened from 30/06/23 TO 31/10/22
2022-11-11		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11	AA	30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30		CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-09-30	CS01	CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-06-08	AA01	Current accounting period extended from 31/03/22 TO 30/06/22
2021-11-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER CHRISTINE CRADDOCK
2021-11-15	PSC04	Change of details for Mr Philip Craddock as a person with significant control on 2021-10-06
2021-10-15	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05	CS01	CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-01-26	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-02	CS01	CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2019-10-15	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30	CS01	CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2018-10-03	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01	CS01	CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-04-25	PSC04	Change of details for Mr Philip Craddock as a person with significant control on 2018-04-25
2018-04-25	PSC07	CESSATION OF ROBERT PAUL AMOR AS A PERSON OF SIGNIFICANT CONTROL
2018-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT PAUL AMOR
2017-11-30	RES15	CHANGE OF COMPANY NAME 30/11/17
2017-11-30	CERTNM	COMPANY NAME CHANGED CASTLEBRIDGE FINANCIAL CONSULTANTS LIMITED CERTIFICATE ISSUED ON 30/11/17
2017-10-06	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02	LATEST SOC	02/10/17 STATEMENT OF CAPITAL;GBP 450
2017-10-02	CS01	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-05-02	LATEST SOC	02/05/17 STATEMENT OF CAPITAL;GBP 450
2017-05-02	SH06	Cancellation of shares. Statement of capital on 2017-04-10 GBP 450
2017-05-02	RES09	Resolution of authority to purchase a number of shares
2017-05-02	SH03	Purchase of own shares
2016-09-30	LATEST SOC	30/09/16 STATEMENT OF CAPITAL;GBP 500
2016-09-30	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-15	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01	LATEST SOC	01/10/15 STATEMENT OF CAPITAL;GBP 500
2015-10-01	AR01	30/09/15 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13	LATEST SOC	13/10/14 STATEMENT OF CAPITAL;GBP 500
2014-10-13	AR01	30/09/14 ANNUAL RETURN FULL LIST
2014-10-01	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07	CH01	Director's details changed for Mr Phillip Craddock on 2014-07-03
2014-07-07	CH03	SECRETARY'S DETAILS CHNAGED FOR JENNIFER CHRISTINE CRADDOCK on 2014-07-03
2013-10-03	LATEST SOC	03/10/13 STATEMENT OF CAPITAL;GBP 500
2013-10-03	AR01	30/09/13 ANNUAL RETURN FULL LIST
2013-09-13	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH BARTHORPE
2012-10-11	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02	AR01	30/09/12 ANNUAL RETURN FULL LIST
2011-12-21	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04	AR01	30/09/11 FULL LIST
2010-10-25	AR01	30/09/10 FULL LIST
2010-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL AMOR / 18/03/2010
2010-08-18	AA	31/03/10 TOTAL EXEMPTION SMALL
2009-10-30	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-10-06	AR01	30/09/09 FULL LIST
2008-10-13	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-10-09	363a	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-07-02	225	PREVSHO FROM 30/06/2008 TO 31/03/2008
2007-11-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-10-02	363a	RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-03-01	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2006-11-02	363a	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-02-14	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2005-12-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-13	363a	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-02-22	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2004-10-26	363s	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-08-20	287	REGISTERED OFFICE CHANGED ON 20/08/04 FROM: 61 CANAL STREET DERBY DE1 2RJ
2003-12-05	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2003-11-18	363s	RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-09-28	288a	NEW DIRECTOR APPOINTED
2003-01-27	AA	FULL ACCOUNTS MADE UP TO 30/06/02
2002-10-08	363s	RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-02-18	AA	FULL ACCOUNTS MADE UP TO 30/06/01
2001-10-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-10-12	363s	RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-01-09	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
2000-10-20	363s	RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-01-27	AA	FULL ACCOUNTS MADE UP TO 30/06/99
1999-10-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-10-05	363s	RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-01-08	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1998-10-19	363b	RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1998-10-05	288a	NEW SECRETARY APPOINTED
1998-06-15	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-05-29	CERTNM	COMPANY NAME CHANGED P.J. FRANKLAND FINANCIAL SERVICE S LIMITED CERTIFICATE ISSUED ON 01/06/98
1998-02-13	288b	DIRECTOR RESIGNED
1998-02-13	288b	SECRETARY RESIGNED
1998-01-27	288a	NEW DIRECTOR APPOINTED
1997-11-11	AA	FULL ACCOUNTS MADE UP TO 30/06/97
1997-10-12	363s	RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
1996-11-10	AA	FULL ACCOUNTS MADE UP TO 30/06/96
1996-10-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-10-20	363s	RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
1995-11-01	363s	RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS
1995-10-24	AA	FULL ACCOUNTS MADE UP TO 30/06/95
1994-10-04	AA	FULL ACCOUNTS MADE UP TO 30/06/94
1994-09-28	363s	RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
1993-10-07	363s	RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
1993-09-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-01-24	288	DIRECTOR RESIGNED
1992-11-11	363s	RETURN MADE UP TO 29/10/92; NO CHANGE OF MEMBERS
1992-11-06	AA	FULL ACCOUNTS MADE UP TO 30/06/92
1992-01-24	363s	RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS
1992-01-24	363(288)	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

651 - Insurance

65110 - Life insurance

Licences & Regulatory approval

We could not find any licences issued to COURTIERS (CASTLEBRIDGE) FINANCIAL CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against COURTIERS (CASTLEBRIDGE) FINANCIAL CONSULTANTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

COURTIERS (CASTLEBRIDGE) FINANCIAL CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	39.60	99
MortgagesNumMortOutstanding	38.82	99
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.78	9

This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance

Creditors

Creditors Due Within One Year	2013-03-31	£ 142,681
Creditors Due Within One Year	2012-03-31	£ 103,725

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COURTIERS (CASTLEBRIDGE) FINANCIAL CONSULTANTS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 73,425
Cash Bank In Hand	2012-03-31	£ 44,922
Current Assets	2013-03-31	£ 144,725
Current Assets	2012-03-31	£ 128,451
Debtors	2013-03-31	£ 71,300
Debtors	2012-03-31	£ 83,529
Shareholder Funds	2013-03-31	£ 9,588
Shareholder Funds	2012-03-31	£ 34,708
Tangible Fixed Assets	2013-03-31	£ 7,544
Tangible Fixed Assets	2012-03-31	£ 9,982

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of COURTIERS (CASTLEBRIDGE) FINANCIAL CONSULTANTS LIMITED registering or being granted any patents

Domain Names

COURTIERS (CASTLEBRIDGE) FINANCIAL CONSULTANTS LIMITED owns 1 domain names.

castlebridge.co.uk

Trademarks

We have not found any records of COURTIERS (CASTLEBRIDGE) FINANCIAL CONSULTANTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COURTIERS (CASTLEBRIDGE) FINANCIAL CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as COURTIERS (CASTLEBRIDGE) FINANCIAL CONSULTANTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where COURTIERS (CASTLEBRIDGE) FINANCIAL CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COURTIERS (CASTLEBRIDGE) FINANCIAL CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded COURTIERS (CASTLEBRIDGE) FINANCIAL CONSULTANTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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