Introduction
Watch Company
C
CASTLEBRIDGE FINANCE LIMITED
CASTLEBRIDGE FINANCE LIMITED is an active company incorporated on 2 July 2020 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in factoring. CASTLEBRIDGE FINANCE LIMITED was registered 5 years ago.(SIC: 64992)
Status
active
Active since 5 years ago
Company No
12712309
LTD Company
Age
5 Years
Incorporated 2 July 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (10 months ago)
Submitted on 8 July 2025 (9 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Address
Unit 28, Equinox South - Bristol Sherbourne Avenue Bradley Stoke Bristol, BS32 8BB,
Previous Addresses
Unit 48, Equinox South - Bristol Great Park Road Bradley Stoke Bristol BS32 4QL England
From: 18 February 2022To: 18 February 2022
Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX United Kingdom
From: 2 July 2020To: 18 February 2022
25 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
New Owner
Jun 23
Notification Of A Person With Significan...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
New Owner
Jun 23
Notification Of A Person With Significan...
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Left
Oct 25
Termination Director Company With Name T...
2
Funding
10
Officers
9
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
HARWOOD, Andrew Robert
ActiveJoel Street, NorthwoodHA6 1NW
Born September 1978
Director
Appointed 01 Feb 2022
HARWOOD, Andrew Robert
Joel Street, NorthwoodHA6 1NW
Born September 1978
Director
01 Feb 2022
Active
JEWELL, Danielle Louise
ActiveSherbourne Avenue, BristolBS32 8BB
Born May 1978
Director
Appointed 18 Feb 2022
JEWELL, Danielle Louise
Sherbourne Avenue, BristolBS32 8BB
Born May 1978
Director
18 Feb 2022
Active
PATEL, Vikash
ActiveSherbourne Avenue, BristolBS32 8BB
Born February 1982
Director
Appointed 23 Sept 2025
PATEL, Vikash
Sherbourne Avenue, BristolBS32 8BB
Born February 1982
Director
23 Sept 2025
Active
EZEKIEL, Maurice
ResignedStaverton, CheltenhamGL51 0UX
Born May 1962
Director
Appointed 02 Jul 2020
Resigned 19 Aug 2021
EZEKIEL, Maurice
Staverton, CheltenhamGL51 0UX
Born May 1962
Director
02 Jul 2020
Resigned 19 Aug 2021
Resigned
GILMORE, Robert Lee
ResignedSherbourne Avenue, BristolBS32 8BB
Born September 1969
Director
Appointed 02 Jul 2020
Resigned 23 Sept 2025
GILMORE, Robert Lee
Sherbourne Avenue, BristolBS32 8BB
Born September 1969
Director
02 Jul 2020
Resigned 23 Sept 2025
Resigned
GREENE, Jonathan Ian
ResignedStaverton, CheltenhamGL51 0UX
Born April 1952
Director
Appointed 02 Jul 2020
Resigned 01 Feb 2022
GREENE, Jonathan Ian
Staverton, CheltenhamGL51 0UX
Born April 1952
Director
02 Jul 2020
Resigned 01 Feb 2022
Resigned
MCKEOWN, John Daniel Henry
ResignedSherbourne Avenue, BristolBS32 8BB
Born February 1982
Director
Appointed 03 Feb 2025
Resigned 23 Sept 2025
MCKEOWN, John Daniel Henry
Sherbourne Avenue, BristolBS32 8BB
Born February 1982
Director
03 Feb 2025
Resigned 23 Sept 2025
Resigned
SHAH, Nikhil
ResignedSherbourne Avenue, BristolBS32 8BB
Born August 1988
Director
Appointed 13 Nov 2020
Resigned 23 Sept 2025
SHAH, Nikhil
Sherbourne Avenue, BristolBS32 8BB
Born August 1988
Director
13 Nov 2020
Resigned 23 Sept 2025
Resigned
Persons with significant control
8
1 Active
7 Ceased
Name
Nature of Control
Notified
Status
Nvp Ventures Ltd
ActiveStaverton, CheltenhamGL51 0UX
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 23 Sept 2025
Nvp Ventures Ltd
Staverton, CheltenhamGL51 0UX
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
23 Sept 2025
Active
Yeomans Court, HertfordSG13 7HJ
Nature of Control
Significant influence or control
Notified 17 Jun 2023
Ceased 23 Sept 2025
Millwood Investments (Stanmore) Limited
Yeomans Court, HertfordSG13 7HJ
Significant influence or control
17 Jun 2023
Ceased 23 Sept 2025
Ceased
31 Burnt Oak Broadway, EdgwareHA8 5LD
Nature of Control
Significant influence or control
Notified 17 Jun 2023
Ceased 23 Sept 2025
Kew Capital Holdings Limited
31 Burnt Oak Broadway, EdgwareHA8 5LD
Significant influence or control
17 Jun 2023
Ceased 23 Sept 2025
Ceased
Mr Robert Lee Gilmore
CeasedSherbourne Avenue, BristolBS32 8BB
Born September 1969
Nature of Control
Significant influence or control
Notified 17 Jun 2023
Ceased 23 Sept 2025
Mr Robert Lee Gilmore
Sherbourne Avenue, BristolBS32 8BB
Born September 1969
Significant influence or control
17 Jun 2023
Ceased 23 Sept 2025
Ceased
Mrs Danielle Louise Jewell
CeasedSherbourne Avenue, BristolBS32 8BB
Born May 1978
Nature of Control
Significant influence or control
Notified 17 Jun 2023
Ceased 23 Sept 2025
Mrs Danielle Louise Jewell
Sherbourne Avenue, BristolBS32 8BB
Born May 1978
Significant influence or control
17 Jun 2023
Ceased 23 Sept 2025
Ceased
Jonathan Ian Greene
CeasedSherbourne Avenue, BristolBS32 8BB
Born April 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Jul 2020
Ceased 17 Jun 2023
Jonathan Ian Greene
Sherbourne Avenue, BristolBS32 8BB
Born April 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Jul 2020
Ceased 17 Jun 2023
Ceased
Mr Maurice Ezekiel
CeasedStaverton, CheltenhamGL51 0UX
Born May 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Jul 2020
Ceased 07 Jul 2021
Mr Maurice Ezekiel
Staverton, CheltenhamGL51 0UX
Born May 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Jul 2020
Ceased 07 Jul 2021
Ceased
Mr Robert Lee Gilmore
CeasedStaverton, CheltenhamGL51 0UX
Born September 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Jul 2020
Ceased 29 Sept 2020
Mr Robert Lee Gilmore
Staverton, CheltenhamGL51 0UX
Born September 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Jul 2020
Ceased 29 Sept 2020
Ceased
Filing History
42
Description
Type
Date Filed
Document
21 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2025
21 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2025
21 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2025
21 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2025
21 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 June 2023
25 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 June 2023
25 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 June 2023
25 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 June 2023
8 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 December 2022
7 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 December 2022
21 September 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 September 2022
Gazette Notice Compulsory
20 September 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
20 September 2022
No document
18 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 February 2022
18 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 February 2022
18 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2022
6 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 August 2021
6 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 August 2021
6 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2020