ACASTA EUROPE LIMITED

Key Data

Status

Active

Company No.

07270251

Incorporation date

01/06/2010

Size

Small

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2010)

12/03/2026

Termination of appointment of Andrew Mark Shaw as a director on 2026-03-11

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29/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

27/08/2025

Confirmation statement made on 2025-08-27 with updates

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14/05/2025

Confirmation statement made on 2025-05-09 with no updates

View PDF (3 pages)

27/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

10/05/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

01/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

10/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

19/04/2023

Termination of appointment of Ian Paley as a director on 2023-04-11

View PDF (1 pages)

05/01/2023

Termination of appointment of Paul James Gibson as a director on 2022-12-01

View PDF (1 pages)

13/12/2022

Change of details for Mr Peter Daniel Done as a person with significant control on 2021-11-01

View PDF (2 pages)

13/12/2022

Change of details for Mrs Nicola Anne Done-Orrell as a person with significant control on 2021-11-01

View PDF (2 pages)

13/12/2022

Appointment of Mr Michael Cyril Truran as a director on 2022-01-01

View PDF (2 pages)

13/12/2022

Change of details for Mrs Lea Anne Done-Jackson as a person with significant control on 2021-11-01

View PDF (2 pages)

13/12/2022

Termination of appointment of Lynn Thorne as a secretary on 2022-11-30

View PDF (1 pages)

29/09/2022

Audited abridged accounts made up to 2021-12-31

View PDF (7 pages)

09/06/2022

Confirmation statement made on 2022-05-09 with no updates

View PDF (3 pages)

05/01/2022

Appointment of Mr Paul Martin Brierley as a director on 2022-01-04

View PDF (2 pages)

30/11/2021

Appointment of Mr Shaun Leach as a director on 2021-11-30

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17/11/2021

Appointment of Mr Paul James Gibson as a director on 2021-11-17

View PDF (2 pages)

08/11/2021

Notification of Nicola Anne Done-Orrell as a person with significant control on 2021-11-01

View PDF (2 pages)

08/11/2021

Cessation of Keith William Wardell as a person with significant control on 2021-11-01

View PDF (1 pages)

08/11/2021

Notification of Lea Anne Done-Jackson as a person with significant control on 2021-11-01

View PDF (2 pages)

08/11/2021

Notification of Peter Daniel Done as a person with significant control on 2021-11-01

View PDF (2 pages)

02/11/2021

Appointment of Mr Ian Paley as a director on 2021-11-01

View PDF (2 pages)

02/11/2021

Termination of appointment of Keith William Wardell as a director on 2021-11-01

View PDF (1 pages)

30/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

09/06/2021

Confirmation statement made on 2021-05-09 with no updates

View PDF (3 pages)

29/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

09/07/2020

Confirmation statement made on 2020-05-09 with no updates

View PDF (3 pages)

07/07/2020

Appointment of Mrs Lynn Thorne as a secretary on 2020-07-07

View PDF (2 pages)

07/07/2020

Registered office address changed from Anglia House 2nd Floor Carrs Road Cheadle SK8 2LA England to 4 Station Road Station Road Cheadle Hulme Cheadle SK8 5AE on 2020-07-07

View PDF (1 pages)

07/07/2020

Termination of appointment of Emma Louise Philpin as a secretary on 2020-07-07

View PDF (1 pages)

04/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

09/05/2019

Confirmation statement made on 2019-05-09 with no updates

View PDF (3 pages)

29/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

10/07/2018

Termination of appointment of David Mark Kearns as a director on 2018-07-10

View PDF (1 pages)

13/06/2018

Confirmation statement made on 2018-05-13 with no updates

View PDF (3 pages)

12/01/2018

Appointment of Mr Andrew Mark Shaw as a director on 2018-01-01

View PDF (2 pages)

12/12/2017

Termination of appointment of Andrew Mark Shaw as a director on 2017-12-01

View PDF (1 pages)

06/12/2017

Appointment of Mr Andrew Mark Shaw as a director on 2017-12-01

View PDF (2 pages)

12/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

12/09/2017

Registered office address changed from 2nd Floor Anglia House Carrs Road Cheadle Cheshire SK8 2AJ England to Anglia House 2nd Floor Carrs Road Cheadle SK8 2LA on 2017-09-12

View PDF (1 pages)

01/09/2017

Termination of appointment of Christopher Kelly as a director on 2017-08-31

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24/05/2017

Confirmation statement made on 2017-05-13 with updates

View PDF (5 pages)

15/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

09/06/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (4 pages)

03/05/2016

Registered office address changed from 1 Riverview Riverview, the Embankment Business Park Heaton Mersey Stockport Cheshire SK4 3GN to 2nd Floor Anglia House Carrs Road Cheadle Cheshire SK8 2AJ on 2016-05-03

View PDF (1 pages)

03/09/2015

Termination of appointment of Nicola Anne Done-Orrell as a director on 2015-07-27

View PDF (1 pages)

03/09/2015

Termination of appointment of Lea Anne Done-Jackson as a director on 2015-07-27

View PDF (1 pages)

03/09/2015

Termination of appointment of Peter Daniel Done as a director on 2015-07-27

View PDF (1 pages)

26/07/2015

Appointment of Mrs Nicola Anne Done-Orrell as a director on 2015-07-26

View PDF (2 pages)

26/07/2015

Appointment of Mrs Lea Anne Done-Jackson as a director on 2015-07-26

View PDF (2 pages)

26/07/2015

Appointment of Mr Peter Daniel Done as a director on 2015-07-26

View PDF (2 pages)

07/07/2015

Current accounting period extended from 2015-07-31 to 2015-12-31

View PDF (1 pages)

13/05/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (4 pages)

12/05/2015

Total exemption small company accounts made up to 2014-07-31

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01/04/2015

Certificate of change of name

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09/03/2015

Appointment of Mr David Mark Kearns as a director on 2014-04-28

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20/10/2014

Appointment of Miss Emma Louise Philpin as a secretary on 2014-10-14

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28/08/2014

Termination of appointment of Zahra Mian as a secretary on 2014-08-27

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23/06/2014

Appointment of Miss Zahra Mian as a secretary

View PDF (2 pages)

23/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (3 pages)

30/05/2014

Certificate of change of name

View PDF (4 pages)

28/05/2014

Resolutions

View PDF (1 pages)

28/05/2014

Change of name with request to seek comments from relevant body

View PDF (2 pages)

27/05/2014

Termination of appointment of Matthew Dolan as a director

View PDF (1 pages)

06/05/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (5 pages)

29/04/2014

Appointment of Mr Christopher Kelly as a director

View PDF (2 pages)

24/04/2014

Registered office address changed from , 2Nd Floor Anglia House, Carrs Road, Cheadle, Cheshire, SK8 2LA, United Kingdom on 2014-04-24

View PDF (1 pages)

16/09/2013

Statement of capital following an allotment of shares on 2013-08-13

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16/09/2013

Resolutions

View PDF (1 pages)

10/07/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (3 pages)

07/06/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

06/04/2013

Termination of appointment of Gabriel Bradley as a director

View PDF (1 pages)

19/02/2013

Appointment of Mr Keith William Wardell as a director

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23/11/2012

Previous accounting period extended from 2012-06-30 to 2012-07-31

View PDF (1 pages)

16/07/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (3 pages)

22/06/2012

Statement of capital following an allotment of shares on 2012-06-22

View PDF (3 pages)

03/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

29/02/2012

Current accounting period shortened from 2011-06-30 to 2010-06-30

View PDF (1 pages)

10/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (3 pages)

09/06/2011

Termination of appointment of Diana Britton as a director

View PDF (1 pages)

07/06/2011

Director's details changed for Miss Diana Louise Arksey on 2010-06-15

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24/05/2011

Appointment of Mr Matthew James Dolan as a director

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23/05/2011

Appointment of Mr Gabriel Patrick Bradley as a director

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17/05/2011

Registered office address changed from , 1 Wilby Road, Eccles, Norwich, Norfolk, NR16 2PF, United Kingdom on 2011-05-17

View PDF (1 pages)

13/05/2011

Certificate of change of name

View PDF (2 pages)

13/05/2011

Change of name with request to seek comments from relevant body

View PDF (2 pages)

13/05/2011

Change of name notice

View PDF (2 pages)

01/06/2010

Incorporation

View PDF (19 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£183,157.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
20
92.62K
-
0.00
183.16K
-

2021
20
92.62K
-
0.00
183.16K
-

Employees

2021

Employees

20 - *

Net Assets(GBP)

92.62K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

183.16K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Truran, Michael Cyril	Director	01/01/2022 - Present	8
Wardell, Keith William	Director	01/02/2013 - 01/11/2021	18
Bradley, Gabriel Patrick	Director	01/05/2011 - 05/04/2013	2
Mrs Nicola Anne Done-Orrell	Director	26/07/2015 - 27/07/2015	22
Shaw, Andrew Mark	Director	01/12/2017 - 01/12/2017	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About ACASTA EUROPE LIMITED

ACASTA EUROPE LIMITED is an(a) Active company incorporated on 01/06/2010 with the registered office located at 4 Station Road Station Road, Cheadle Hulme, Cheadle SK8 5AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of ACASTA EUROPE LIMITED?

ACASTA EUROPE LIMITED is currently Active. It was registered on 01/06/2010 .

Where is ACASTA EUROPE LIMITED located?

ACASTA EUROPE LIMITED is registered at 4 Station Road Station Road, Cheadle Hulme, Cheadle SK8 5AE.

What does ACASTA EUROPE LIMITED do?

ACASTA EUROPE LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does ACASTA EUROPE LIMITED have?

ACASTA EUROPE LIMITED had 20 employees in 2021.

What is the latest filing for ACASTA EUROPE LIMITED?

The latest filing was on 12/03/2026: Termination of appointment of Andrew Mark Shaw as a director on 2026-03-11.