Castle Investment Solutions Ltd in Bickland Water Road FALMOUTH

Castle Investment Solutions Ltd FALMOUTH

Founded in 2010, Castle Investment Solutions, classified under reg no. 07370865 is an active company. Currently registered at Vision House Falmouth Business Park TR11 4SZ, Falmouth the company has been in the business for fourteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 4 directors in the the company, namely Simon A., Simon E. and Zoe K. and others. In addition one secretary - Ali J. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Richard L. who worked with the the company until 30 April 2016.

Castle Investment Solutions Ltd Address / Contact

Office Address	Vision House Falmouth Business Park
Office Address2	Bickland Water Road
Town	Falmouth
Post code	TR11 4SZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07370865
Date of Incorporation	Thu, 9th Sep 2010
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated	Wed, 30th Aug 2023

Company staff

Simon A.

Position: Director

Appointed: 25 April 2023

Simon E.

Position: Director

Appointed: 21 April 2020

Zoe K.

Position: Director

Appointed: 10 December 2019

Ali J.

Position: Secretary

Appointed: 01 May 2016

Paul S.

Position: Director

Appointed: 09 September 2010

Steven H.

Position: Director

Appointed: 11 April 2016

Resigned: 11 September 2020

Michael W.

Position: Director

Appointed: 11 April 2016

Resigned: 29 September 2023

Philip H.

Position: Director

Appointed: 11 April 2016

Resigned: 09 May 2019

Sarah O.

Position: Director

Appointed: 11 April 2016

Resigned: 25 April 2023

Richard L.

Position: Secretary

Appointed: 31 December 2015

Resigned: 30 April 2016

Ian B.

Position: Director

Appointed: 04 October 2012

Resigned: 30 April 2018

Tahnya S.

Position: Director

Appointed: 09 September 2010

Resigned: 31 December 2015

Roger E.

Position: Director

Appointed: 09 September 2010

Resigned: 10 December 2019

Helen E.

Position: Director

Appointed: 09 September 2010

Resigned: 31 December 2015

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Vision Independent Financial Planning Limited from Falmouth, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Rathbone Brothers Plc that put London, England as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Vision Independent Financial Planning Limited

Vision House, Unit 6a Falmouth Business Park Bickland Water Road, Falmouth, TR11 4SZ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House England And Wales
Registration number	06650476
Notified on	18 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rathbone Brothers Plc

1 Curzon Street, London, W1J 5FB, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Notified on	6 April 2016
Ceased on	18 December 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: February 8, 2024 filed on: 21st, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: February 8, 2024 filed on: 21st, February 2024	officers	Free Download (1 page)
AP01	On January 19, 2024 new director was appointed. filed on: 23rd, January 2024	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 29, 2023 filed on: 3rd, October 2023	officers	Free Download (1 page)
AP01	On April 25, 2023 new director was appointed. filed on: 9th, August 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 25, 2023 filed on: 22nd, June 2023	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2022 filed on: 5th, June 2023	accounts	Free Download (27 pages)
AP01	On April 21, 2020 new director was appointed. filed on: 8th, February 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 15th, June 2022	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 25th, May 2021	accounts	Free Download (28 pages)
TM01	Director appointment termination date: September 11, 2020 filed on: 14th, September 2020	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 11th, June 2020	accounts	Free Download (27 pages)
AP01	On December 10, 2019 new director was appointed. filed on: 16th, December 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 10, 2019 filed on: 16th, December 2019	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 11th, June 2019	accounts	Free Download (27 pages)
TM01	Director appointment termination date: May 9, 2019 filed on: 14th, May 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: April 30, 2018 filed on: 30th, April 2018	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 19th, April 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 18th, May 2017	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 7th, October 2016	accounts	Free Download (17 pages)
TM02	Secretary appointment termination on April 30, 2016 filed on: 3rd, May 2016	officers	Free Download (1 page)
AP03	On May 1, 2016 - new secretary appointed filed on: 3rd, May 2016	officers	Free Download (2 pages)
AP01	On April 11, 2016 new director was appointed. filed on: 14th, April 2016	officers	Free Download (2 pages)
AP01	On April 11, 2016 new director was appointed. filed on: 13th, April 2016	officers	Free Download (2 pages)
AP01	On April 11, 2016 new director was appointed. filed on: 13th, April 2016	officers	Free Download (2 pages)
AP01	On April 11, 2016 new director was appointed. filed on: 13th, April 2016	officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 18th, January 2016	capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, January 2016	resolution	Free Download (16 pages)
TM01	Director appointment termination date: December 31, 2015 filed on: 8th, January 2016	officers	Free Download (1 page)
AP03	On December 31, 2015 - new secretary appointed filed on: 8th, January 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 31, 2015 filed on: 8th, January 2016	officers	Free Download (1 page)
AA01	Extension of current accouting period to December 31, 2015 filed on: 28th, October 2015	accounts	Free Download (1 page)
AR01	Annual return made up to September 9, 2015 with full list of members filed on: 29th, September 2015	annual return	Free Download (8 pages)
SH01	Capital declared on September 29, 2015: 400.00 GBP	capital
AD01	Registered office address changed from Suite 1 the Great Barn Scarne Court, Hurdon Road Launceston Cornwall PL15 9LR to Vision House Falmouth Business Park Bickland Water Road Falmouth Cornwall TR11 4SZ on April 2, 2015 filed on: 2nd, April 2015	address	Free Download (1 page)
AA	Accounts for a small company made up to September 30, 2014 filed on: 27th, March 2015	accounts	Free Download (6 pages)
CH01	On September 25, 2014 director's details were changed filed on: 25th, September 2014	officers	Free Download (2 pages)
AR01	Annual return made up to September 9, 2014 with full list of members filed on: 25th, September 2014	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 2013 filed on: 14th, July 2014	accounts	Free Download (8 pages)
AP01	On June 16, 2014 new director was appointed. filed on: 16th, June 2014	officers	Free Download (3 pages)
AD01	Company moved to new address on October 17, 2013. Old Address: Suite 2 the Great Barn Scarne Court Hurdon Road Launceston Cornwall PL15 9LR England filed on: 17th, October 2013	address	Free Download (1 page)
AR01	Annual return made up to September 9, 2013 with full list of members filed on: 10th, September 2013	annual return	Free Download (7 pages)
SH01	Capital declared on September 10, 2013: 400.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 6th, June 2013	accounts	Free Download (7 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 11th, October 2012	resolution	Free Download (26 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, October 2012	resolution	Free Download (2 pages)
SH02	Sub-division of shares on October 3, 2012 filed on: 10th, October 2012	capital	Free Download (5 pages)
AR01	Annual return made up to September 9, 2012 with full list of members filed on: 18th, September 2012	annual return	Free Download (6 pages)
CH01	On June 18, 2012 director's details were changed filed on: 19th, July 2012	officers	Free Download (2 pages)
CH01	On June 18, 2012 director's details were changed filed on: 19th, July 2012	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 30th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to September 9, 2011 with full list of members filed on: 27th, September 2011	annual return	Free Download (6 pages)
AD01	Company moved to new address on February 16, 2011. Old Address: the Barn Leat Farm Wringsdown Launceston Cornwall PL15 8NH United Kingdom filed on: 16th, February 2011	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, September 2010	incorporation	Free Download (33 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Castle Investment Solutions Ltd FALMOUTH

Castle Investment Solutions Ltd Address / Contact

Company Information / Profile

Company staff

Simon A.

Simon E.

Zoe K.

Ali J.

Paul S.

Steven H.

Michael W.

Philip H.

Sarah O.

Richard L.

Ian B.

Tahnya S.

Roger E.

Helen E.

People with significant control

Company filings

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