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CASTLEGATE FINANCIAL MANAGEMENT LIMITED (02077374)

CASTLEGATE FINANCIAL MANAGEMENT LIMITED (02077374) is an active UK company. incorporated on 26 November 1986. with registered office in Lincolnshire. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. CASTLEGATE FINANCIAL MANAGEMENT LIMITED has been registered for 39 years.

Company Number
02077374
Status
active
Type
ltd
Incorporated
26 November 1986
Age
39 years
Address
8 Castlegate, Lincolnshire, NG31 6SE
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
SIC Codes
64999

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CASTLEGATE FINANCIAL MANAGEMENT LIMITED

CASTLEGATE FINANCIAL MANAGEMENT LIMITED is an active company incorporated on 26 November 1986 with the registered office located in Lincolnshire. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. CASTLEGATE FINANCIAL MANAGEMENT LIMITED was registered 39 years ago.(SIC: 64999)

Status

active

Active since 39 years ago

Company No

02077374

LTD Company

Age

39 Years

Incorporated 26 November 1986

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 26 April 2025 (11 months ago)
Submitted on 1 May 2025 (11 months ago)

Next Due

Due by 10 May 2026
For period ending 26 April 2026

Previous Company Names

CASTLEGATE BROKERS LIMITED
From: 14 January 1994To: 3 July 1997
DUNCAN & TOPLIS (FINANCIAL SERVICES) LIMITED
From: 2 February 1987To: 14 January 1994
ACADEMITE LIMITED
From: 26 November 1986To: 2 February 1987
Contact
Address

8 Castlegate Grantham Lincolnshire, NG31 6SE,

Timeline

28 key events • 2010 - 2025

Funding Officers Ownership
Director Joined
Jul 10
Director Left
Jul 10
Funding Round
Nov 12
Funding Round
Dec 12
Funding Round
Mar 13
Funding Round
Jun 14
Director Joined
Mar 16
Funding Round
Jul 16
Director Left
Apr 17
Director Left
Sept 17
Loan Cleared
Jun 18
Funding Round
Oct 20
Capital Update
Dec 21
Funding Round
May 22
Funding Round
May 22
Capital Reduction
Sept 23
Capital Update
Sept 23
Funding Round
Sept 23
Share Issue
Oct 23
Funding Round
Oct 23
Funding Round
Oct 23
Capital Update
Oct 23
Share Buyback
Nov 23
Loan Secured
Jan 24
Loan Secured
Dec 24
Director Left
Apr 25
Director Joined
Apr 25
Loan Secured
Oct 25
17
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

225

Accounts With Accounts Type Small
18 December 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
31 October 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
1 May 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
9 April 2025
AP01Appointment of Director
Accounts With Accounts Type Small
20 December 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
19 December 2024
MR01Registration of a Charge
Change Person Director Company With Change Date
19 June 2024
CH01Change of Director Details
Resolution
18 May 2024
RESOLUTIONSResolutions
Memorandum Articles
18 May 2024
MAMA
Change To A Person With Significant Control
9 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
8 May 2024
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
8 May 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
1 May 2024
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
25 January 2024
MR01Registration of a Charge
Change To A Person With Significant Control
13 January 2024
PSC05Notification that PSC Information has been Withdrawn
Capital Return Purchase Own Shares
7 November 2023
SH03Return of Purchase of Own Shares
Second Filing Capital Allotment Shares
12 October 2023
RP04SH01RP04SH01
Change To A Person With Significant Control
12 October 2023
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
11 October 2023
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
11 October 2023
PSC09Update to PSC Statements
Memorandum Articles
10 October 2023
MAMA
Capital Allotment Shares
9 October 2023
SH01Allotment of Shares
Capital Allotment Shares
9 October 2023
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
9 October 2023
SH19Statement of Capital
Capital Alter Shares Subdivision
3 October 2023
SH02Allotment of Shares (prescribed particulars)
Resolution
3 October 2023
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
3 October 2023
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
3 October 2023
SH08Notice of Name/Rights of Class of Shares
Legacy
28 September 2023
CAP-SSCAP-SS
Legacy
27 September 2023
SH20SH20
Resolution
27 September 2023
RESOLUTIONSResolutions
Capital Allotment Shares
27 September 2023
SH01Allotment of Shares
Capital Cancellation Shares
26 September 2023
SH06Cancellation of Shares
Capital Statement Capital Company With Date Currency Figure
26 September 2023
SH19Statement of Capital
Legacy
26 September 2023
SH20SH20
Legacy
26 September 2023
CAP-SSCAP-SS
Resolution
26 September 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
25 August 2023
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
30 June 2023
RP04CS01RP04CS01
Change Account Reference Date Company Previous Shortened
15 May 2023
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
26 April 2023
CS01Confirmation Statement
Confirmation Statement With Updates
20 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 February 2023
AAAnnual Accounts
Confirmation Statement With Updates
2 August 2022
CS01Confirmation Statement
Capital Allotment Shares
31 May 2022
SH01Allotment of Shares
Capital Allotment Shares
31 May 2022
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
28 January 2022
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
10 December 2021
SH19Statement of Capital
Legacy
3 December 2021
SH20SH20
Legacy
3 December 2021
CAP-SSCAP-SS
Resolution
3 December 2021
RESOLUTIONSResolutions
Confirmation Statement With Updates
15 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 November 2020
AAAnnual Accounts
Memorandum Articles
2 November 2020
MAMA
Resolution
2 November 2020
RESOLUTIONSResolutions
Resolution
26 October 2020
RESOLUTIONSResolutions
Change Person Director Company With Change Date
21 October 2020
CH01Change of Director Details
Capital Allotment Shares
19 October 2020
SH01Allotment of Shares
Confirmation Statement With Updates
10 June 2020
CS01Confirmation Statement
Statement Of Companys Objects
25 February 2020
CC04CC04
Accounts With Accounts Type Total Exemption Full
28 November 2019
AAAnnual Accounts
Confirmation Statement With Updates
7 June 2019
CS01Confirmation Statement
Move Registers To Sail Company With New Address
20 May 2019
AD03Change of Location of Company Records
Accounts With Accounts Type Total Exemption Full
13 March 2019
AAAnnual Accounts
Confirmation Statement With Updates
17 July 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
22 June 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
13 March 2018
AAAnnual Accounts
Change Person Director Company With Change Date
16 January 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
14 September 2017
TM01Termination of Director
Confirmation Statement With Updates
27 July 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 April 2017
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
21 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 July 2016
CS01Confirmation Statement
Capital Allotment Shares
26 July 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 April 2016
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
26 January 2016
AAAnnual Accounts
Change Person Director Company With Change Date
4 August 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
15 July 2015
AR01AR01
Change Person Director Company With Change Date
20 May 2015
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
25 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 July 2014
AR01AR01
Capital Allotment Shares
4 June 2014
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
25 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 August 2013
AR01AR01
Change Person Director Company With Change Date
18 April 2013
CH01Change of Director Details
Resolution
9 April 2013
RESOLUTIONSResolutions
Capital Allotment Shares
22 March 2013
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
6 March 2013
AAAnnual Accounts
Resolution
5 December 2012
RESOLUTIONSResolutions
Capital Allotment Shares
5 December 2012
SH01Allotment of Shares
Capital Allotment Shares
27 November 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
16 July 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
30 March 2012
AAAnnual Accounts
Resolution
19 September 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
21 July 2011
AR01AR01
Termination Secretary Company With Name
4 July 2011
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
31 March 2011
AAAnnual Accounts
Resolution
7 February 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
28 July 2010
AP01Appointment of Director
Termination Director Company With Name
28 July 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 July 2010
AR01AR01
Change Person Director Company With Change Date
27 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 July 2010
CH01Change of Director Details
Move Registers To Sail Company
8 July 2010
AD03Change of Location of Company Records
Change Person Director Company With Change Date
7 July 2010
CH01Change of Director Details
Change Sail Address Company
7 July 2010
AD02Notification of Single Alternative Inspection Location
Change Person Secretary Company With Change Date
7 July 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
7 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 June 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
7 April 2010
AAAnnual Accounts
Legacy
27 July 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
22 April 2009
AAAnnual Accounts
Legacy
7 April 2009
288aAppointment of Director or Secretary
Legacy
7 April 2009
288bResignation of Director or Secretary
Legacy
11 November 2008
88(2)Return of Allotment of Shares
Resolution
11 November 2008
RESOLUTIONSResolutions
Legacy
16 July 2008
363aAnnual Return
Legacy
16 July 2008
287Change of Registered Office
Accounts With Accounts Type Total Exemption Full
28 April 2008
AAAnnual Accounts
Legacy
28 February 2008
288cChange of Particulars
Auditors Resignation Company
20 November 2007
AUDAUD
Resolution
9 October 2007
RESOLUTIONSResolutions
Legacy
4 October 2007
88(2)R88(2)R
Legacy
24 July 2007
363aAnnual Return
Resolution
21 May 2007
RESOLUTIONSResolutions
Legacy
8 May 2007
88(2)R88(2)R
Legacy
20 February 2007
88(3)88(3)
Legacy
20 February 2007
88(2)R88(2)R
Accounts With Accounts Type Full
29 December 2006
AAAnnual Accounts
Legacy
14 July 2006
363aAnnual Return
Legacy
26 April 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 April 2006
AAAnnual Accounts
Legacy
21 November 2005
288cChange of Particulars
Legacy
1 September 2005
88(3)88(3)
Legacy
1 September 2005
88(2)R88(2)R
Legacy
28 July 2005
363aAnnual Return
Accounts With Accounts Type Full
15 April 2005
AAAnnual Accounts
Legacy
10 August 2004
363aAnnual Return
Legacy
9 August 2004
288cChange of Particulars
Legacy
2 June 2004
288bResignation of Director or Secretary
Legacy
10 March 2004
288bResignation of Director or Secretary
Resolution
18 February 2004
RESOLUTIONSResolutions
Resolution
18 February 2004
RESOLUTIONSResolutions
Legacy
18 February 2004
88(3)88(3)
Legacy
18 February 2004
88(2)R88(2)R
Accounts With Accounts Type Full
19 December 2003
AAAnnual Accounts
Legacy
11 November 2003
288cChange of Particulars
Legacy
29 September 2003
288aAppointment of Director or Secretary
Legacy
26 September 2003
288bResignation of Director or Secretary
Legacy
4 August 2003
288cChange of Particulars
Legacy
30 July 2003
363aAnnual Return
Legacy
28 May 2003
288cChange of Particulars
Accounts With Accounts Type Full
16 April 2003
AAAnnual Accounts
Legacy
3 December 2002
363aAnnual Return
Legacy
31 May 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 December 2001
AAAnnual Accounts
Legacy
30 November 2001
363sAnnual Return (shuttle)
Legacy
1 October 2001
288aAppointment of Director or Secretary
Legacy
14 September 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
13 April 2001
AAAnnual Accounts
Legacy
5 December 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 March 2000
AAAnnual Accounts
Legacy
3 March 2000
288aAppointment of Director or Secretary
Legacy
6 December 1999
363sAnnual Return (shuttle)
Legacy
16 July 1999
288bResignation of Director or Secretary
Legacy
16 July 1999
288aAppointment of Director or Secretary
Legacy
12 July 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 April 1999
AAAnnual Accounts
Legacy
24 November 1998
363sAnnual Return (shuttle)
Legacy
28 August 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
1 May 1998
AAAnnual Accounts
Legacy
10 December 1997
363sAnnual Return (shuttle)
Certificate Change Of Name Company
2 July 1997
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
9 April 1997
AAAnnual Accounts
Auditors Resignation Company
14 March 1997
AUDAUD
Legacy
17 December 1996
288cChange of Particulars
Legacy
17 December 1996
363sAnnual Return (shuttle)
Legacy
5 November 1996
288cChange of Particulars
Accounts With Accounts Type Full
2 May 1996
AAAnnual Accounts
Legacy
12 March 1996
288288
Legacy
25 February 1996
288288
Legacy
23 November 1995
363sAnnual Return (shuttle)
Legacy
9 August 1995
288288
Accounts With Accounts Type Full
28 April 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
30 November 1994
363sAnnual Return (shuttle)
Legacy
9 May 1994
88(2)R88(2)R
Legacy
28 March 1994
287Change of Registered Office
Legacy
14 March 1994
288288
Legacy
14 March 1994
288288
Certificate Change Of Name Company
13 January 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
8 December 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 October 1993
AAAnnual Accounts
Resolution
11 May 1993
RESOLUTIONSResolutions
Resolution
11 May 1993
RESOLUTIONSResolutions
Resolution
11 May 1993
RESOLUTIONSResolutions
Resolution
11 May 1993
RESOLUTIONSResolutions
Resolution
11 May 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full
22 December 1992
AAAnnual Accounts
Legacy
1 December 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 December 1991
AAAnnual Accounts
Legacy
4 December 1991
363b363b
Legacy
23 July 1991
288288
Legacy
30 November 1990
363aAnnual Return
Accounts With Accounts Type Full
15 November 1990
AAAnnual Accounts
Accounts With Accounts Type Full
25 October 1989
AAAnnual Accounts
Legacy
25 October 1989
363363
Legacy
4 December 1988
363363
Accounts With Accounts Type Full
29 November 1988
AAAnnual Accounts
Accounts With Accounts Type Full
29 November 1988
AAAnnual Accounts
Legacy
20 June 1988
123Notice of Increase in Nominal Capital
Resolution
20 June 1988
RESOLUTIONSResolutions
Legacy
14 June 1988
363363
Legacy
24 May 1988
363(C)363(C)
Legacy
13 March 1987
288288
Legacy
10 February 1987
224224
Certificate Change Of Name Company
2 February 1987
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 January 1987
288288
Legacy
15 January 1987
287Change of Registered Office
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Certificate Incorporation
26 November 1986
CERTINCCertificate of Incorporation