Castle Mortgages Limited is a private limited company registered at Sovereign House, Warwick Street, Coventry CV5 6ET. Incorporated on 2017-04-05, this 7-year-old company is run by 2 directors.
Director Steven M., appointed on 05 April 2017. Director Karen M., appointed on 05 April 2017.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100), "activities of mortgage finance companies" (SIC code: 64922).
The last confirmation statement was sent on 2023-02-09 and the date for the subsequent filing is 2024-02-23. Likewise, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Sovereign House |
| Office Address2 | Warwick Street |
| Town | Coventry |
| Post code | CV5 6ET |
| Country of origin | United Kingdom |
| Registration Number | 10709713 |
| Date of Incorporation | Wed, 5th Apr 2017 |
| Industry | Buying and selling of own real estate |
| Industry | Activities of mortgage finance companies |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (113 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
| Last confirmation statement dated | Thu, 9th Feb 2023 |
Position: Director
Appointed: 05 April 2017
Position: Director
Appointed: 05 April 2017
The register of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Steven M. The abovementioned PSC and has 50,01-75% shares. The second entity in the PSC register is Karen M. This PSC owns 25-50% shares.
Steven M.
| Notified on | 5 April 2017 |
| Nature of control: |
50,01-75% shares |
Karen M.
| Notified on | 1 May 2018 |
| Ceased on | 25 July 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 100 | 1 | 100 | 1 | 1 | 1 |
| Par Value Share | 0 | 1 | 0 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 9, 2024 filed on: 14th, February 2024 |
confirmation statement | Free Download (3 pages) |
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