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CASTELAN LIMITED

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CASTELAN LIMITED

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Key Data

Status

Active

Company No.

07637133

Incorporation date

17/05/2011

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

Registered address

Alpha House, Sunnyside Road North, Weston Super Mare, Somerset BS23 3QYCopy
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Latest events (Record since 17/05/2011)
dot icon02/01/2026
Full accounts made up to 2025-03-31
View PDF (34 pages)
dot icon21/05/2025
Confirmation statement made on 2025-05-17 with updates
View PDF (5 pages)
dot icon17/12/2024
Full accounts made up to 2024-03-31
View PDF (34 pages)
dot icon20/05/2024
Confirmation statement made on 2024-05-17 with updates
View PDF (5 pages)
dot icon09/01/2024
Full accounts made up to 2023-03-31
View PDF (34 pages)
dot icon22/05/2023
Confirmation statement made on 2023-05-17 with updates
View PDF (5 pages)
dot icon05/08/2022
Full accounts made up to 2022-03-31
View PDF (35 pages)
dot icon30/05/2022
Confirmation statement made on 2022-05-17 with updates
View PDF (5 pages)
dot icon31/12/2021
Full accounts made up to 2021-03-31
View PDF (34 pages)
dot icon18/05/2021
Confirmation statement made on 2021-05-17 with updates
View PDF (5 pages)
dot icon29/03/2021
Full accounts made up to 2020-03-31
View PDF (35 pages)
dot icon28/05/2020
Confirmation statement made on 2020-05-17 with updates
View PDF (5 pages)
dot icon05/01/2020
Full accounts made up to 2019-03-31
View PDF (32 pages)
dot icon29/10/2019
Registration of charge 076371330006, created on 2019-10-29
View PDF (9 pages)
dot icon24/05/2019
Confirmation statement made on 2019-05-17 with updates
View PDF (5 pages)
dot icon12/12/2018
Full accounts made up to 2018-03-31
View PDF (31 pages)
dot icon17/05/2018
Confirmation statement made on 2018-05-17 with updates
View PDF (5 pages)
dot icon13/11/2017
Termination of appointment of Richard Martin Gretton as a director on 2017-10-26
View PDF (2 pages)
dot icon09/10/2017
Full accounts made up to 2017-03-31
View PDF (30 pages)
dot icon20/05/2017
Confirmation statement made on 2017-05-17 with updates
View PDF (6 pages)
dot icon07/04/2017
Satisfaction of charge 5 in full
View PDF (5 pages)
dot icon30/09/2016
Full accounts made up to 2016-03-31
View PDF (29 pages)
dot icon22/07/2016
Register(s) moved to registered inspection location Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX
View PDF (1 pages)
dot icon22/07/2016
Register inspection address has been changed to Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX
View PDF (1 pages)
dot icon25/05/2016
Annual return made up to 2016-05-17 with full list of shareholders
View PDF (7 pages)
dot icon15/12/2015
Satisfaction of charge 1 in full
View PDF (7 pages)
dot icon01/09/2015
Full accounts made up to 2015-03-31
View PDF (29 pages)
dot icon02/06/2015
Annual return made up to 2015-05-17 with full list of shareholders
View PDF (7 pages)
dot icon06/01/2015
Full accounts made up to 2014-03-31
View PDF (26 pages)
dot icon21/05/2014
Annual return made up to 2014-05-17 with full list of shareholders
View PDF (7 pages)
dot icon15/10/2013
Full accounts made up to 2013-03-31
View PDF (25 pages)
dot icon03/06/2013
Annual return made up to 2013-05-17 with full list of shareholders
View PDF (7 pages)
dot icon26/11/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon14/11/2012
Particulars of a mortgage or charge / charge no: 5
View PDF (5 pages)
dot icon14/11/2012
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon09/10/2012
Full accounts made up to 2012-03-31
View PDF (23 pages)
dot icon28/05/2012
Annual return made up to 2012-05-17 with full list of shareholders
View PDF (6 pages)
dot icon20/04/2012
Second filing of SH01 previously delivered to Companies House
View PDF (8 pages)
dot icon17/04/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon12/01/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon26/09/2011
Appointment of Mr Stuart David Armstong as a director
View PDF (2 pages)
dot icon17/08/2011
Current accounting period shortened from 2012-05-31 to 2012-03-31
View PDF (1 pages)
dot icon17/08/2011
Appointment of Mr Richard Martin Gretton as a director
View PDF (2 pages)
dot icon29/07/2011
Change of share class name or designation
View PDF (2 pages)
dot icon29/07/2011
Consolidation of shares on 2011-07-11
View PDF (5 pages)
dot icon29/07/2011
Statement of capital following an allotment of shares on 2011-07-11
View PDF (5 pages)
dot icon29/07/2011
Resolutions
View PDF (35 pages)
dot icon29/07/2011
Resolutions
View PDF (35 pages)
dot icon20/07/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (10 pages)
dot icon17/05/2011
Incorporation
View PDF (23 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

164
2022
change arrow icon0 % *

* during past year

Cash in Bank

£998,749.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
164
800.19K
-
0.00
998.75K
-
2022
164
800.19K
-
0.00
998.75K
-

Employees

2022

Employees

164 Ascended- *

Net Assets(GBP)

800.19K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

998.75K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Annand, Ian
Director
17/05/2011 - Present
5
Napper, Martin John
Director
17/05/2011 - Present
15
Gretton, Richard Martin
Director
10/08/2011 - 26/10/2017
5
Armstong, Stuart David
Director
23/09/2011 - Present
2

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CASTELAN LIMITED

CASTELAN LIMITED is an(a) Active company incorporated on 17/05/2011 with the registered office located at Alpha House, Sunnyside Road North, Weston Super Mare, Somerset BS23 3QY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 164 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTELAN LIMITED?

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CASTELAN LIMITED is currently Active. It was registered on 17/05/2011 .

Where is CASTELAN LIMITED located?

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CASTELAN LIMITED is registered at Alpha House, Sunnyside Road North, Weston Super Mare, Somerset BS23 3QY.

What does CASTELAN LIMITED do?

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CASTELAN LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

How many employees does CASTELAN LIMITED have?

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CASTELAN LIMITED had 164 employees in 2022.

What is the latest filing for CASTELAN LIMITED?

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The latest filing was on 02/01/2026: Full accounts made up to 2025-03-31.