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Company Information for

CASTLE TRUST TREASURY LIMITED

10 NORWICH STREET, LONDON, EC4A 1BD,
Company Registration Number
10452649
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Castle Trust Treasury Ltd
CASTLE TRUST TREASURY LIMITED was founded on 2016-10-31 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Castle Trust Treasury Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CASTLE TRUST TREASURY LIMITED
 
Legal Registered Office
10 NORWICH STREET
LONDON
EC4A 1BD
 
Filing Information
Company Number 10452649
Company ID Number 10452649
Date formed 2016-10-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 
Return next due 28/11/2017
Type of accounts FULL
Last Datalog update: 2020-07-06 07:30:29
Primary Source:Companies House
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Company Officers of CASTLE TRUST TREASURY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MACDONALD
 Company Secretary 2017-05-03
MARTIN PAUL BISCHOFF
 Director 2018-05-30
RICHARD ALEXANDER MCGREGOR RAMSAY
 Director 2016-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN OLDFIELD
 Director 2016-10-31 2018-07-20
MATTHEW PETER VINCENT WYLES
 Director 2016-10-31 2018-03-25
MARK RICHARD MIDDLECOTT BANHAM
 Company Secretary 2016-10-31 2017-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN PAUL BISCHOFF CASTLE TRUST CAPITAL PLC Director 2018-06-12 CURRENT 2010-11-29 Active
MARTIN PAUL BISCHOFF CASTLE TRUST CAPITAL MANAGEMENT LIMITED Director 2018-06-12 CURRENT 2011-01-25 Active - Proposal to Strike off
MARTIN PAUL BISCHOFF CASTLE TRUST CAPITAL NOMINEES LIMITED Director 2018-06-12 CURRENT 2011-10-07 Active - Proposal to Strike off
MARTIN PAUL BISCHOFF OMNI CAPITAL RETAIL FINANCE LIMITED Director 2018-06-12 CURRENT 2010-04-23 Active
MARTIN PAUL BISCHOFF CASTLE TRUST SERVICES LIMITED Director 2018-06-12 CURRENT 2015-09-23 Active - Proposal to Strike off
MARTIN PAUL BISCHOFF CASTLE TRUST POS LIMITED Director 2018-06-12 CURRENT 2016-11-23 Active
MARTIN PAUL BISCHOFF CASTLE TRUST DIRECT LIMITED Director 2018-05-30 CURRENT 2014-05-19 Active - Proposal to Strike off
MARTIN PAUL BISCHOFF CASTLE TRUST FINANCE LIMITED Director 2018-05-30 CURRENT 2015-05-18 Active - Proposal to Strike off
MARTIN PAUL BISCHOFF M P BISCHOFF LTD Director 2018-04-30 CURRENT 2018-04-30 Active
RICHARD ALEXANDER MCGREGOR RAMSAY OMNI MONEY LIMITED Director 2017-01-17 CURRENT 2016-07-08 Dissolved 2017-06-13
RICHARD ALEXANDER MCGREGOR RAMSAY OMNI CAPITAL CONSUMER FINANCE LIMITED Director 2017-01-17 CURRENT 2016-07-08 Dissolved 2017-06-13
RICHARD ALEXANDER MCGREGOR RAMSAY CASTLE TRUST POS LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active
RICHARD ALEXANDER MCGREGOR RAMSAY CASTLE TRUST SERVICES LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active - Proposal to Strike off
RICHARD ALEXANDER MCGREGOR RAMSAY CASTLE TRUST FINANCE LIMITED Director 2015-05-18 CURRENT 2015-05-18 Active - Proposal to Strike off
RICHARD ALEXANDER MCGREGOR RAMSAY CASTLE TRUST DIRECT LIMITED Director 2014-06-12 CURRENT 2014-05-19 Active - Proposal to Strike off
RICHARD ALEXANDER MCGREGOR RAMSAY MOMENTUM MULTI-ASSET VALUE TRUST PLC Director 2013-04-02 CURRENT 1996-03-12 Liquidation
RICHARD ALEXANDER MCGREGOR RAMSAY URICA LIMITED Director 2012-09-17 CURRENT 2012-02-14 Liquidation
RICHARD ALEXANDER MCGREGOR RAMSAY CASTLE TRUST CAPITAL NOMINEES LIMITED Director 2011-10-14 CURRENT 2011-10-07 Active - Proposal to Strike off
RICHARD ALEXANDER MCGREGOR RAMSAY CASTLE TRUST CAPITAL PLC Director 2011-05-27 CURRENT 2010-11-29 Active
RICHARD ALEXANDER MCGREGOR RAMSAY CASTLE TRUST CAPITAL MANAGEMENT LIMITED Director 2011-05-27 CURRENT 2011-01-25 Active - Proposal to Strike off
RICHARD ALEXANDER MCGREGOR RAMSAY WOLSEY GROUP LIMITED Director 2008-04-10 CURRENT 1999-11-25 Active
RICHARD ALEXANDER MCGREGOR RAMSAY RICHARD RAMSAY LIMITED Director 2007-02-05 CURRENT 2007-02-05 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2020-04-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ALEXANDER MCGREGOR RAMSAY
2020-04-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-01DS01Application to strike the company off the register
2019-12-24SH20Statement by Directors
2019-12-24SH19Statement of capital on 2019-12-24 GBP 0.10
2019-12-24CAP-SSSolvency Statement dated 23/12/19
2019-12-24RES13Resolutions passed:
  • Cancellation of the share premium account 23/12/2019
  • Resolution of reduction in issued share capital
2019-12-13CH01Director's details changed for Mr Martin Paul Bischoff on 2019-12-03
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-05-20AP01DIRECTOR APPOINTED MR PAUL LLOYD-JONES
2019-02-11AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES
2018-07-30TM01APPOINTMENT TERMINATED, DIRECTOR SEAN OLDFIELD
2018-06-05LATEST SOC05/06/18 STATEMENT OF CAPITAL;GBP 200000.1
2018-06-05SH0129/03/18 STATEMENT OF CAPITAL GBP 200000.1
2018-05-31AP01DIRECTOR APPOINTED MR MARTIN PAUL BISCHOFF
2018-04-05TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PETER VINCENT WYLES
2018-01-25AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-11-10LATEST SOC10/11/17 STATEMENT OF CAPITAL;GBP 150000.1
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES
2017-11-03SH0126/09/17 STATEMENT OF CAPITAL GBP 150000.1
2017-05-31SH0128/04/17 STATEMENT OF CAPITAL GBP 100000.10
2017-05-10AP03Appointment of Mr Andrew Macdonald as company secretary on 2017-05-03
2017-04-11TM02Termination of appointment of Mark Richard Middlecott Banham on 2017-04-05
2016-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PETER VINCENT / 31/10/2016
2016-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALEXANDER MCGREGOR / 31/10/2016
2016-10-31AA01Current accounting period shortened from 31/10/17 TO 30/09/17
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP .1
2016-10-31NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CASTLE TRUST TREASURY 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 CASTLE TRUST TREASURY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASTLE TRUST TREASURY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of CASTLE TRUST TREASURY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLE TRUST TREASURY LIMITED
Trademarks
We have not found any records of CASTLE TRUST TREASURY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLE TRUST TREASURY 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 (64999 - Financial intermediation not elsewhere classified) as CASTLE TRUST TREASURY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CASTLE TRUST TREASURY 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 CASTLE TRUST TREASURY 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 CASTLE TRUST TREASURY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4A 1BD