| Company Name | Castlebank Capital Limited |
|---|---|
| Director | Gordon Stuart Codling |
| Company Status | Active |
| Company Number | 02306395 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1988(35 years, 6 months ago) |
| Previous Name | The Mortgage Point (Liverpool) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr Gordon Stuart Codling |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 1991(2 years, 6 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ashfield House Ashtree Close Prestbury Cheshire SK10 4EB |
| Secretary Name | Ashley Terence Clarke |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2001(12 years, 9 months after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Accountant |
| Correspondence Address | 2 Paton Street Shawclough Rochdale OL12 6XG |
| Director Name | Mr Alexander James Shiel |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1991(2 years, 6 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 31 July 2001) |
| Role | Accountant |
| Correspondence Address | 52 Macclesfield Road Hazel Grove Stockport Cheshire SK7 6BE |
| Secretary Name | Mr Alexander James Shiel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1991(2 years, 6 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 31 July 2001) |
| Role | Company Director |
| Correspondence Address | 52 Macclesfield Road Hazel Grove Stockport Cheshire SK7 6BE |
Location
| Registered Address | Top Quote Limited Manchester One 53 Portland Street 14 Floor Manchester M1 3LD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gordon Stuart Codling 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Pamela Codling 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 18 June 2024 (1 month, 2 weeks from now) |
Filing History
| 8 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 11 June 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
| 5 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 6 June 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
| 29 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 5 July 2018 | Confirmation statement made on 4 June 2018 with no updates (3 pages) |
| 12 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 29 June 2017 | Notification of Gordon Stuart Codling as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Confirmation statement made on 4 June 2017 with updates (4 pages) |
| 29 June 2017 | Confirmation statement made on 4 June 2017 with updates (4 pages) |
| 29 June 2017 | Notification of Pamela Codling as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Notification of Pamela Codling as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Notification of Gordon Stuart Codling as a person with significant control on 6 April 2016 (2 pages) |
| 23 August 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 23 August 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 14 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 9 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 8 January 2015 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 8 January 2015 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 17 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 10 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 10 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 5 November 2013 | Registered office address changed from First Floor 1 Universal Square Devonshire Street Manchester M12 6JH on 5 November 2013 (1 page) |
| 5 November 2013 | Registered office address changed from First Floor 1 Universal Square Devonshire Street Manchester M12 6JH on 5 November 2013 (1 page) |
| 5 November 2013 | Registered office address changed from First Floor 1 Universal Square Devonshire Street Manchester M12 6JH on 5 November 2013 (1 page) |
| 11 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 11 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 11 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 9 January 2013 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 9 January 2013 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 7 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 23 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 22 August 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 22 August 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 22 August 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Registered office address changed from 29 the Crescent Salford Lancashire M5 4PF on 12 April 2011 (2 pages) |
| 12 April 2011 | Registered office address changed from 29 the Crescent Salford Lancashire M5 4PF on 12 April 2011 (2 pages) |
| 14 January 2011 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
| 14 January 2011 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
| 10 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 25 June 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 25 June 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 June 2008 | Return made up to 04/06/08; full list of members (3 pages) |
| 26 June 2008 | Location of register of members (1 page) |
| 26 June 2008 | Location of debenture register (1 page) |
| 26 June 2008 | Location of debenture register (1 page) |
| 26 June 2008 | Location of register of members (1 page) |
| 26 June 2008 | Registered office changed on 26/06/2008 from 349 bury old road prestwich manchester lancashire M25 1PY (1 page) |
| 26 June 2008 | Registered office changed on 26/06/2008 from 349 bury old road prestwich manchester lancashire M25 1PY (1 page) |
| 26 June 2008 | Return made up to 04/06/08; full list of members (3 pages) |
| 24 January 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 24 January 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 14 August 2007 | Registered office changed on 14/08/07 from: 29 the crescent salford M5 4PF (1 page) |
| 14 August 2007 | Registered office changed on 14/08/07 from: 29 the crescent salford M5 4PF (1 page) |
| 3 July 2007 | Return made up to 04/06/07; no change of members (6 pages) |
| 3 July 2007 | Return made up to 04/06/07; no change of members (6 pages) |
| 20 June 2007 | Memorandum and Articles of Association (11 pages) |
| 20 June 2007 | Memorandum and Articles of Association (11 pages) |
| 13 June 2007 | Company name changed the mortgage point (liverpool) l imited\certificate issued on 13/06/07 (2 pages) |
| 13 June 2007 | Company name changed the mortgage point (liverpool) l imited\certificate issued on 13/06/07 (2 pages) |
| 17 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 17 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 12 June 2006 | Return made up to 04/06/06; full list of members
|
| 12 June 2006 | Return made up to 04/06/06; full list of members
|
| 14 June 2005 | Return made up to 04/06/05; full list of members (6 pages) |
| 14 June 2005 | Return made up to 04/06/05; full list of members (6 pages) |
| 8 June 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 8 June 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 17 December 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 17 December 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 15 June 2004 | Return made up to 04/06/04; full list of members (6 pages) |
| 15 June 2004 | Return made up to 04/06/04; full list of members (6 pages) |
| 5 February 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 5 February 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 10 July 2003 | Return made up to 04/06/03; full list of members (6 pages) |
| 10 July 2003 | Return made up to 04/06/03; full list of members (6 pages) |
| 22 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 22 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 18 June 2002 | Return made up to 04/06/02; full list of members
|
| 18 June 2002 | Return made up to 04/06/02; full list of members
|
| 18 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 18 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 7 August 2001 | New secretary appointed (2 pages) |
| 7 August 2001 | New secretary appointed (2 pages) |
| 6 August 2001 | Secretary resigned;director resigned (1 page) |
| 6 August 2001 | Secretary resigned;director resigned (1 page) |
| 4 July 2001 | Return made up to 04/06/01; full list of members (6 pages) |
| 4 July 2001 | Return made up to 04/06/01; full list of members (6 pages) |
| 16 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 16 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 26 June 2000 | Return made up to 04/06/00; full list of members (6 pages) |
| 26 June 2000 | Return made up to 04/06/00; full list of members (6 pages) |
| 16 June 1999 | Return made up to 04/06/99; full list of members (6 pages) |
| 16 June 1999 | Return made up to 04/06/99; full list of members (6 pages) |
| 16 June 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 16 June 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 3 July 1998 | Return made up to 04/06/98; no change of members (4 pages) |
| 3 July 1998 | Return made up to 04/06/98; no change of members (4 pages) |
| 1 July 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 1 July 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 5 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 5 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 30 June 1997 | Return made up to 04/06/97; no change of members (4 pages) |
| 30 June 1997 | Return made up to 04/06/97; no change of members (4 pages) |
| 24 June 1996 | Return made up to 04/06/96; full list of members (6 pages) |
| 24 June 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 24 June 1996 | Return made up to 04/06/96; full list of members (6 pages) |
| 24 June 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 7 December 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 7 December 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 21 June 1995 | Return made up to 04/06/95; no change of members (4 pages) |
| 21 June 1995 | Return made up to 04/06/95; no change of members (4 pages) |