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CASTRA FINANCIAL LIMITED

Company number 12069054

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Jan 2025	MISC	Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales.	View PDF Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales. - link opens in a new window - 1 page (1 page)
19 Dec 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jul 2024	CS01	Confirmation statement made on 24 June 2024 with no updates	View PDF Confirmation statement made on 24 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	PSC04	Change of details for Mr Shaun Christopher Hiscox as a person with significant control on 25 June 2019	View PDF Change of details for Mr Shaun Christopher Hiscox as a person with significant control on 25 June 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Oct 2023	CH01	Director's details changed for Mr Shaun Christopher Hiscox on 9 October 2023	View PDF Director's details changed for Mr Shaun Christopher Hiscox on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	PSC04	Change of details for Mr Shaun Christopher Hiscox as a person with significant control on 9 October 2023	View PDF Change of details for Mr Shaun Christopher Hiscox as a person with significant control on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	AAMD	Amended total exemption full accounts made up to 30 June 2022	View PDF Amended total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages)
27 Oct 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jul 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	AD01	Registered office address changed from Office 29 Orion Suite Enterprise Way Newport Gwent NP20 2AQ Wales to Office 18 Springboard Centre Office 18 Springboard Centre Llantarnam Industrial Park Cwmbran NP44 3AW on 18 February 2022	View PDF Registered office address changed from Office 29 Orion Suite Enterprise Way Newport Gwent NP20 2AQ Wales to Office 18 Springboard Centre Office 18 Springboard Centre Llantarnam Industrial Park Cwmbran NP44 3AW on 18 February 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with updates	View PDF Confirmation statement made on 24 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2021	SH01	Statement of capital following an allotment of shares on 25 June 2020 GBP 4,001	View PDF Statement of capital following an allotment of shares on 25 June 2020 GBP 4,001 - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	AD01	Registered office address changed from Venta House 9a Port Road Maesglas Retail Park NP20 2NS Wales to Office 29 Orion Suite Enterprise Way Newport Gwent NP20 2AQ on 3 March 2021	View PDF Registered office address changed from Venta House 9a Port Road Maesglas Retail Park NP20 2NS Wales to Office 29 Orion Suite Enterprise Way Newport Gwent NP20 2AQ on 3 March 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-30 ANNOTATION Clarification Company was incorporated with the situation of the registered office in wales and not england & wales as erroneously shown on the face of the certificate of change of name dated 1ST July 2020	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-30 ANNOTATION Clarification Company was incorporated with the situation of the registered office in wales and not england & wales as erroneously shown on the face of the certificate of change of name dated 1ST July 2020 - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	View PDF Confirmation statement made on 24 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-25 GBP 4,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-25 GBP 4,000 - link opens in a new window - 10 pages (10 pages)

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CASTRA FINANCIAL LIMITED

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