CF

CASTLEGATE FINANCIAL MANAGEMENT LIMITED

Active

Company number 02077374

Lincolnshire · Incorporated 26 November 1986

8 Castlegate, Grantham, Lincolnshire, NG31 6SE

Last updated on 22 March 2026

Financial intermediation not elsewhere classified · SIC 64999


Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
27 September 2023

Company history

Previous company names

ACADEMITE LIMITED · 26 November 1986 – 2 February 1987

DUNCAN & TOPLIS (FINANCIAL SERVICES) LIMITED · 2 February 1987 – 14 January 1994

CASTLEGATE BROKERS LIMITED · 14 January 1994 – 3 July 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 April 2025
Next due
10 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Duncan & Toplis Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 September 2023

Funding

11 funding rounds
27 September 2023
Shares allotted · 0 shares allotted
27 September 2023
Shares allotted · 0 shares allotted
26 September 2023
Shares allotted · 0 shares allotted
1 April 2022
Shares allotted · 0 shares allotted
1 April 2022
Shares allotted · 0 shares allotted
15 October 2020
Shares allotted · 0 shares allotted
1 April 2016
Shares allotted · 0 shares allotted
2 June 2014
Shares allotted · 0 shares allotted
22 March 2013
Shares allotted · 0 shares allotted
1 November 2012
Shares allotted · 0 shares allotted
16 August 2011
Shares allotted · 0 shares allotted
Total (11 rounds, 0 shares)

Filing history

Accounts With Accounts Type Small
Accounts
18 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2025 View
Termination Director Company With Name Termination Date
Officers
9 April 2025 View
Appoint Person Director Company With Name Date
Officers
9 April 2025 View
Accounts With Accounts Type Small
Accounts
20 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2024 View
Change Person Director Company With Change Date
Officers
19 June 2024 View
Resolution
Resolution
18 May 2024 View
Memorandum Articles
Incorporation
18 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2024 View
Change Person Director Company With Change Date
Officers
1 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 January 2024 View
Capital Return Purchase Own Shares
Capital
7 November 2023 View
Second Filing Capital Allotment Shares
Capital
12 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 October 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 October 2023 View
Memorandum Articles
Incorporation
10 October 2023 View
Capital Allotment Shares
Capital
9 October 2023 View
Capital Allotment Shares
Capital
9 October 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 October 2023 View
Capital Alter Shares Subdivision
Capital
3 October 2023 View
Resolution
Resolution
3 October 2023 View
Capital Variation Of Rights Attached To Shares
Capital
3 October 2023 View
Capital Name Of Class Of Shares
Capital
3 October 2023 View
Legacy
Insolvency
28 September 2023 View
Legacy
Capital
27 September 2023 View
Resolution
Resolution
27 September 2023 View
Capital Allotment Shares
Capital
27 September 2023 View
Capital Cancellation Shares
Capital
26 September 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 September 2023 View
Legacy
Capital
26 September 2023 View
Legacy
Insolvency
26 September 2023 View
Resolution
Resolution
26 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 June 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
15 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2022 View
Capital Allotment Shares
Capital
31 May 2022 View
Capital Allotment Shares
Capital
31 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 December 2021 View
Legacy
Capital
3 December 2021 View
Legacy
Insolvency
3 December 2021 View
Resolution
Resolution
3 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2020 View
Memorandum Articles
Incorporation
2 November 2020 View
Resolution
Resolution
2 November 2020 View
Resolution
Resolution
26 October 2020 View
Change Person Director Company With Change Date
Officers
21 October 2020 View
Capital Allotment Shares
Capital
19 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2020 View
Statement Of Companys Objects
Change Of Constitution
25 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2019 View
Move Registers To Sail Company With New Address
Address
20 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2018 View
Change Person Director Company With Change Date
Officers
16 January 2018 View
Termination Director Company With Name Termination Date
Officers
14 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2017 View
Termination Director Company With Name Termination Date
Officers
21 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2016 View
Capital Allotment Shares
Capital
26 July 2016 View
Appoint Person Director Company With Name Date
Officers
1 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2016 View
Change Person Director Company With Change Date
Officers
4 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Change Person Director Company With Change Date
Officers
20 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Capital Allotment Shares
Capital
4 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2013 View
Change Person Director Company With Change Date
Officers
18 April 2013 View
Resolution
Resolution
9 April 2013 View
Capital Allotment Shares
Capital
22 March 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2013 View
Resolution
Resolution
5 December 2012 View
Capital Allotment Shares
Capital
5 December 2012 View
Capital Allotment Shares
Capital
27 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2012 View
Resolution
Resolution
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Termination Secretary Company With Name
Officers
4 July 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2011 View
Resolution
Resolution
7 February 2011 View
Appoint Person Director Company With Name
Officers
28 July 2010 View
Termination Director Company With Name
Officers
28 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Move Registers To Sail Company
Address
8 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Change Sail Address Company
Address
7 July 2010 View
Change Person Secretary Company With Change Date
Officers
7 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2010 View
Legacy
Annual Return
27 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Capital
11 November 2008 View
Resolution
Resolution
11 November 2008 View
Legacy
Annual Return
16 July 2008 View
Legacy
Address
16 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2008 View
Legacy
Officers
28 February 2008 View
Auditors Resignation Company
Auditors
20 November 2007 View
Resolution
Resolution
9 October 2007 View
Legacy
Capital
4 October 2007 View
Legacy
Annual Return
24 July 2007 View
Resolution
Resolution
21 May 2007 View
Legacy
Capital
8 May 2007 View
Legacy
Capital
20 February 2007 View
Legacy
Capital
20 February 2007 View
Accounts With Accounts Type Full
Accounts
29 December 2006 View
Legacy
Annual Return
14 July 2006 View
Legacy
Officers
26 April 2006 View
Accounts With Accounts Type Full
Accounts
5 April 2006 View
Legacy
Officers
21 November 2005 View
Legacy
Capital
1 September 2005 View
Legacy
Capital
1 September 2005 View
Legacy
Annual Return
28 July 2005 View
Accounts With Accounts Type Full
Accounts
15 April 2005 View
Legacy
Annual Return
10 August 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Officers
10 March 2004 View
Legacy
Capital
18 February 2004 View
Legacy
Capital
18 February 2004 View
Resolution
Resolution
18 February 2004 View
Resolution
Resolution
18 February 2004 View
Accounts With Accounts Type Full
Accounts
19 December 2003 View
Legacy
Officers
11 November 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Officers
26 September 2003 View
Legacy
Officers
4 August 2003 View
Legacy
Annual Return
30 July 2003 View
Legacy
Officers
28 May 2003 View
Accounts With Accounts Type Full
Accounts
16 April 2003 View
Legacy
Annual Return
3 December 2002 View
Legacy
Officers
31 May 2002 View
Accounts With Accounts Type Full
Accounts
4 December 2001 View
Legacy
Annual Return
30 November 2001 View
Legacy
Officers
1 October 2001 View
Legacy
Officers
14 September 2001 View
Accounts With Accounts Type Full
Accounts
13 April 2001 View
Legacy
Annual Return
5 December 2000 View
Accounts With Accounts Type Full
Accounts
29 March 2000 View
Legacy
Officers
3 March 2000 View
Legacy
Annual Return
6 December 1999 View
Legacy
Officers
16 July 1999 View
Legacy
Officers
16 July 1999 View
Legacy
Officers
12 July 1999 View
Accounts With Accounts Type Full
Accounts
30 April 1999 View
Legacy
Annual Return
24 November 1998 View
Legacy
Mortgage
28 August 1998 View
Accounts With Accounts Type Full
Accounts
1 May 1998 View
Legacy
Annual Return
10 December 1997 View
Certificate Change Of Name Company
Change Of Name
2 July 1997 View
Accounts With Accounts Type Full
Accounts
9 April 1997 View
Auditors Resignation Company
Auditors
14 March 1997 View
Legacy
Officers
17 December 1996 View
Legacy
Annual Return
17 December 1996 View
Legacy
Officers
5 November 1996 View
Accounts With Accounts Type Full
Accounts
2 May 1996 View
Legacy
Officers
12 March 1996 View
Legacy
Officers
25 February 1996 View
Legacy
Annual Return
23 November 1995 View
Legacy
Officers
9 August 1995 View
Accounts With Accounts Type Full
Accounts
28 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
30 November 1994 View
Legacy
Capital
9 May 1994 View
Legacy
Address
28 March 1994 View
Legacy
Officers
14 March 1994 View
Legacy
Officers
14 March 1994 View
Certificate Change Of Name Company
Change Of Name
13 January 1994 View
Legacy
Annual Return
8 December 1993 View
Accounts With Accounts Type Full
Accounts
22 October 1993 View
Resolution
Resolution
11 May 1993 View
Resolution
Resolution
11 May 1993 View
Resolution
Resolution
11 May 1993 View
Resolution
Resolution
11 May 1993 View
Resolution
Resolution
11 May 1993 View
Accounts With Accounts Type Full
Accounts
22 December 1992 View
Legacy
Annual Return
1 December 1992 View
Accounts With Accounts Type Full
Accounts
4 December 1991 View
Legacy
Annual Return
4 December 1991 View
Legacy
Officers
23 July 1991 View
Legacy
Annual Return
30 November 1990 View
Accounts With Accounts Type Full
Accounts
15 November 1990 View
Accounts With Accounts Type Full
Accounts
25 October 1989 View
Legacy
Annual Return
25 October 1989 View
Legacy
Annual Return
4 December 1988 View
Accounts With Accounts Type Full
Accounts
29 November 1988 View
Accounts With Accounts Type Full
Accounts
29 November 1988 View
Legacy
Capital
20 June 1988 View
Resolution
Resolution
20 June 1988 View
Legacy
Annual Return
14 June 1988 View
Legacy
Annual Return
24 May 1988 View
Legacy
Officers
13 March 1987 View
Legacy
Accounts
10 February 1987 View
Certificate Change Of Name Company
Change Of Name
2 February 1987 View
Legacy
Officers
16 January 1987 View
Legacy
Address
15 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Incorporation
Incorporation
26 November 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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