Castle Financial Services (south East) Limited. Head office in Maidstone. Check Director.

Castle Financial Services (south East) Limited, Maidstone

Castle Financial Services (South East) Limited is a private limited company. Located at Barham Court Barham Court, Teston, Maidstone ME18 5BZ, this 18 years old firm was incorporated on 2006-02-09 and is officially classified as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification: 66190).
1 director can be found in this company: John C. (appointed on 09 February 2006). As for the secretaries (1 in total), we can name: Wendy C. (appointed on 09 February 2006).

About
Name: Castle Financial Services (south East) Limited
Number: 05703345
Incorporation date: 2006-02-09
End of financial year: 31 August


Address:	Barham Court Barham Court Teston Maidstone ME18 5BZ
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Company staff

People with significant control

John C.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2016-02-29	2017-02-28	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	14,638	11,125	17,707	53,761	39,714	61,299	61,024	35,750	121,792	129,134	152,986	169,454	158,682
Fixed Assets	37,671	33,263	27,187	21,023	14,248	8,835	8,835	2,067	-	-	-	-	-
Total Assets Less Current Liabilities	52,309	3,436	511	521	243	292	-	-	1,317	3,862	31,802	95,863	93,610
Intangible Fixed Assets	36,480	30,400	24,320	18,240	12,160	6,080	-	-	-	-	-	-	-
Shareholder Funds	3,124	3,436	511	521	243	292	-	-	-	-	-	-	-
Tangible Fixed Assets	1,191	2,863	2,867	2,783	2,088	2,755	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	2	-	-	-	-	-	-	-	-

The deadline for Castle Financial Services (South East) Limited confirmation statement filing is 2024-02-19. The most recent confirmation statement was sent on 2023-02-05. The due date for a subsequent statutory accounts filing is 31 May 2024. Latest accounts filing was filed for the time period up to 31 August 2022.

1 person of significant control is reported in the official register, an only person John C. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates February 5, 2024 filed on: 5th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates February 5, 2024 filed on: 5th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 30th, August 2023 \| accounts	Free Download (8 pages)
AD01	New registered office address Barham Court Barham Court Teston Maidstone ME18 5BZ. Change occurred on February 17, 2023. Company's previous address: Barham Court Barham Court Teston Maidstone Kent ME18 5BZ. filed on: 17th, February 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates February 5, 2023 filed on: 17th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 24th, March 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates February 5, 2022 filed on: 15th, February 2022 \| confirmation statement	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 20th, October 2021 \| incorporation	Free Download (23 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 20th, October 2021 \| resolution	Free Download (1 page)
SH01	Capital declared on August 18, 2021: 100.00 GBP filed on: 20th, October 2021 \| capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 30th, May 2021 \| accounts	Free Download (7 pages)
MR04	Statement of satisfaction of charge in full filed on: 27th, April 2021 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates February 5, 2021 filed on: 17th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 26th, August 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates February 5, 2020 filed on: 5th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 30th, May 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates February 9, 2019 filed on: 20th, February 2019 \| confirmation statement	Free Download (3 pages)
AA01	Accounting period ending changed to February 28, 2018 (was August 31, 2018). filed on: 30th, November 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates February 9, 2018 filed on: 9th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2017 filed on: 30th, November 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates February 9, 2017 filed on: 23rd, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2016 filed on: 30th, November 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 9, 2016 filed on: 8th, March 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 8, 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 20th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 9, 2015 filed on: 17th, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 17, 2015: 2.00 GBP capital
AD01	New registered office address Barham Court Barham Court Teston Maidstone Kent ME18 5BZ. Change occurred on February 17, 2015. Company's previous address: 32 Phoenix Drive, Wateringbury Maidstone Kent ME18 5DR. filed on: 17th, February 2015 \| address	Free Download (1 page)
AD01	New registered office address Barham Court Barham Court Teston Maidstone Kent ME18 5BZ. Change occurred on February 17, 2015. Company's previous address: Lime Tree House 20 Old Road Wateringbury Maidstone Kent ME18 5PL England. filed on: 17th, February 2015 \| address	Free Download (1 page)
CH03	On July 24, 2014 secretary's details were changed filed on: 17th, February 2015 \| officers	Free Download (1 page)
CH01	On July 24, 2014 director's details were changed filed on: 17th, February 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 29th, November 2014 \| accounts	Free Download (4 pages)
AD02	Notification of SAIL filed on: 20th, February 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 9, 2014 filed on: 20th, February 2014 \| annual return	Free Download (4 pages)
MR01	Registration of charge 057033450001 filed on: 31st, January 2014 \| mortgage	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 30th, November 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 9, 2013 filed on: 26th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2012 filed on: 30th, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 9, 2012 filed on: 29th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 30th, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 9, 2011 filed on: 26th, April 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 30th, November 2010 \| accounts	Free Download (5 pages)
CH01	On October 1, 2009 director's details were changed filed on: 25th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 9, 2010 filed on: 25th, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 7th, January 2010 \| accounts	Free Download (4 pages)
363a	Period up to August 14, 2009 - Annual return with full member list filed on: 14th, August 2009 \| annual return	Free Download (3 pages)
363a	Period up to April 24, 2009 - Annual return with full member list filed on: 24th, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2008 filed on: 29th, December 2008 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2007 filed on: 4th, April 2008 \| accounts	Free Download (2 pages)
363a	Period up to March 28, 2007 - Annual return with full member list filed on: 28th, March 2007 \| annual return	Free Download (2 pages)
363a	Period up to March 28, 2007 - Annual return with full member list filed on: 28th, March 2007 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, February 2006 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 9th, February 2006 \| incorporation	Free Download (14 pages)

Companies nearby
Intlx Limited (0.03 mile)
Peardrop Software Ltd (0.12 mile)
Bow Bridge Marina Limited (0.15 mile)
Wateringbury Pear Orchards Limited (0.17 mile)


Recluse Software Ltd (0.12 mile)
Bell Placements Ltd (0.13 mile)
Crossroads Care Kent (0.16 mile)

Find other company