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C

CASTLE YARD NO.1 LIMITED

Dissolved Upminster

Activities of mortgage finance companies

Activities of mortgage finance companies
C

CASTLE YARD NO.1 LIMITED

Activities of mortgage finance companies

Founded 9 Sept 2016 Dissolved Upminster, United Kingdom
Activities of mortgage finance companies
Accounts Submitted
Confirmation Statement Submitted 18 Sept 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

40a Station Road Upminster Essex RM14 2TR

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 1 resigned
Status
Intertrust Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown—9 Sept 2016Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown—9 Sept 2016Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown—9 Sept 2016Active
Paivi Helena WhitakerDirectorFinnishUnited Kingdom638 Jan 2018Active

Shareholders

Shareholders (1)

Intertrust Corporate Services Limited
100.0%
118 Sept 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Intertrust Corporate Services Limited

United Kingdom

Active
Notified 9 Sept 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom
CASTLE YARD NO.1 LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
31 Jan 2019GazetteGazette Dissolved LiquidationView(1 page)
31 Oct 2018InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(11 pages)
5 Jul 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
4 Jul 2018ResolutionResolutionsView(1 page)
4 Jul 2018InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
31 Jan 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
31 Oct 2018 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(11 pages)
5 Jul 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
4 Jul 2018 Resolution

Resolutions

View Document(1 page)
4 Jul 2018 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 years ago on 31 Jan 2019

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 31 Oct 2018

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 5 Jul 2018

Resolutions

7 years ago on 4 Jul 2018

Liquidation Voluntary Declaration Of Solvency

7 years ago on 4 Jul 2018