CASTLE AIR GROUP LIMITED

Key Data

Status

Active

Company No.

02774334

Incorporation date

17/12/1992

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1992)

20/08/2025

Accounts for a small company made up to 2024-11-30

View PDF (9 pages)

17/08/2025

Confirmation statement made on 2025-08-12 with updates

View PDF (3 pages)

30/08/2024

Appointment of Susan Irene Floyd as a director on 2024-08-30

View PDF (2 pages)

23/08/2024

Confirmation statement made on 2024-08-12 with no updates

View PDF (3 pages)

01/07/2024

Accounts for a small company made up to 2023-11-30

View PDF (9 pages)

25/08/2023

Accounts for a small company made up to 2022-11-30

View PDF (10 pages)

14/08/2023

Confirmation statement made on 2023-08-12 with no updates

View PDF (3 pages)

15/08/2022

Confirmation statement made on 2022-08-12 with no updates

View PDF (3 pages)

10/08/2022

Accounts for a small company made up to 2021-11-30

View PDF (10 pages)

04/09/2021

Accounts for a small company made up to 2020-11-30

View PDF (10 pages)

17/08/2021

Confirmation statement made on 2021-08-12 with no updates

View PDF (3 pages)

17/08/2020

Confirmation statement made on 2020-08-12 with no updates

View PDF (3 pages)

21/07/2020

Accounts for a small company made up to 2019-11-30

View PDF (8 pages)

19/08/2019

Confirmation statement made on 2019-08-12 with no updates

View PDF (3 pages)

16/08/2019

Registration of charge 027743340002, created on 2019-08-15

View PDF (8 pages)

06/06/2019

Accounts for a small company made up to 2018-11-30

View PDF (6 pages)

21/05/2019

Registration of charge 027743340001, created on 2019-05-20

View PDF (10 pages)

04/09/2018

Director's details changed for Mr Ross Kristian Bunyard on 2018-08-31

View PDF (2 pages)

28/08/2018

Accounts for a small company made up to 2017-11-30

View PDF (7 pages)

15/08/2018

Confirmation statement made on 2018-08-12 with no updates

View PDF (3 pages)

06/09/2017

Accounts for a small company made up to 2016-11-30

View PDF (10 pages)

23/08/2017

Confirmation statement made on 2017-08-12 with updates

View PDF (4 pages)

10/02/2017

Previous accounting period shortened from 2017-03-31 to 2016-11-30

View PDF (1 pages)

07/02/2017

Full accounts made up to 2016-03-31

View PDF (15 pages)

12/08/2016

Confirmation statement made on 2016-08-12 with updates

View PDF (6 pages)

08/07/2016

Auditor's resignation

View PDF (1 pages)

21/06/2016

Resolutions

View PDF (3 pages)

20/06/2016

Registered office address changed from Redhill Aerodrome Redhill Surrey RH1 5JZ to Castle Hangar Horningtops Trebrown Liskeard Cornwall PL14 3PX on 2016-06-20

View PDF (1 pages)

20/06/2016

Termination of appointment of James Lort Howell-Richardson as a secretary on 2016-06-17

View PDF (1 pages)

20/06/2016

Termination of appointment of Samantha Nicola Willenbacher as a director on 2016-06-17

View PDF (1 pages)

20/06/2016

Termination of appointment of Alan William George Corbett as a director on 2016-06-17

View PDF (1 pages)

20/06/2016

Appointment of Mr Ross Kristian Bunyard as a director on 2016-06-17

View PDF (2 pages)

28/04/2016

Appointment of Mr Alan William George Corbett as a director on 2016-04-28

View PDF (2 pages)

28/04/2016

Termination of appointment of Michael Murdoch Imlach as a director on 2016-04-18

View PDF (1 pages)

18/01/2016

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

11/01/2016

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (4 pages)

03/01/2016

Full accounts made up to 2015-03-31

View PDF (15 pages)

16/10/2015

Termination of appointment of George Alexander Bruce as a director on 2015-12-02

View PDF (3 pages)

14/01/2015

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (5 pages)

09/01/2015

Full accounts made up to 2014-03-31

View PDF (10 pages)

19/12/2013

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (5 pages)

18/11/2013

Full accounts made up to 2013-03-31

View PDF (11 pages)

06/01/2013

Full accounts made up to 2012-03-31

View PDF (11 pages)

21/12/2012

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (5 pages)

14/02/2012

Termination of appointment of Richard David Burman as a director on 2012-02-10

View PDF (1 pages)

14/02/2012

Appointment of Mr Michael Murdoch Imlach as a director on 2012-02-10

View PDF (2 pages)

01/02/2012

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (6 pages)

18/01/2012

Termination of appointment of Andrew Magowan as a secretary on 2012-01-06

View PDF (1 pages)

18/01/2012

Appointment of Mr James Lort Howell-Richardson as a secretary on 2012-01-06

View PDF (1 pages)

24/08/2011

Full accounts made up to 2011-03-31

View PDF (11 pages)

28/02/2011

Notice of removal of restriction on the company's articles

View PDF (2 pages)

28/02/2011

Statement of company's objects

View PDF (2 pages)

28/02/2011

Resolutions

View PDF (21 pages)

22/02/2011

Certificate of change of name

View PDF (2 pages)

22/02/2011

Change of name notice

View PDF (2 pages)

11/01/2011

Director's details changed for Mr Richard David Burman on 2011-01-11

View PDF (2 pages)

23/12/2010

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (6 pages)

15/12/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

07/04/2010

Full accounts made up to 2009-03-31

View PDF (16 pages)

02/02/2010

Termination of appointment of Patrick Corr as a director

View PDF (1 pages)

06/01/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (6 pages)

23/01/2009

Director appointed samantha nicola willenbacher

View PDF (2 pages)

23/01/2009

Director appointed patrick corr

View PDF (2 pages)

05/01/2009

Return made up to 17/12/08; full list of members

View PDF (4 pages)

22/12/2008

Director appointed richard david burman

View PDF (5 pages)

22/12/2008

Secretary appointed andrew magowan

View PDF (2 pages)

22/12/2008

Appointment terminated secretary john barker

View PDF (1 pages)

22/12/2008

Appointment terminated director judith saunders

View PDF (1 pages)

22/12/2008

Registered office changed on 22/12/2008 from cynefin llanegryn tywyn gwynedd LL36 9SE

View PDF (1 pages)

22/12/2008

Director appointed george alexander bruce

View PDF (4 pages)

22/12/2008

Appointment terminated director peter saunders

View PDF (1 pages)

22/12/2008

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

06/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

22/01/2008

Ad 28/12/07--------- £ si 49900@1=49900 £ ic 100/50000

View PDF (2 pages)

11/01/2008

Return made up to 17/12/07; full list of members

View PDF (3 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

12/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

14/02/2007

Certificate of change of name

View PDF (2 pages)

09/01/2007

Return made up to 17/12/06; full list of members

View PDF (3 pages)

28/11/2006

Accounting reference date shortened from 30/06/07 to 31/12/06

View PDF (1 pages)

20/10/2006

New secretary appointed

View PDF (1 pages)

20/10/2006

Secretary resigned

View PDF (1 pages)

09/01/2006

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

09/01/2006

Return made up to 17/12/05; full list of members

View PDF (3 pages)

31/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

14/07/2005

Certificate of change of name

View PDF (2 pages)

07/07/2005

Director resigned

View PDF (1 pages)

07/07/2005

New director appointed

View PDF (1 pages)

29/04/2005

Registered office changed on 29/04/05 from: 5 pendre tywyn gwynedd LL36 9LW

View PDF (1 pages)

21/01/2005

Resolutions

View PDF (0 pages)

21/01/2005

Resolutions

View PDF (0 pages)

21/01/2005

Resolutions

View PDF (0 pages)

21/01/2005

Resolutions

View PDF (1 pages)

29/12/2004

Return made up to 17/12/04; full list of members

View PDF (7 pages)

29/06/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

18/01/2004

Return made up to 17/12/03; full list of members

View PDF (7 pages)

27/06/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

30/04/2003

Director's particulars changed

View PDF (1 pages)

30/12/2002

Return made up to 17/12/02; full list of members

View PDF (7 pages)

28/03/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

05/03/2002

Secretary's particulars changed

View PDF (1 pages)

14/01/2002

Return made up to 17/12/01; full list of members

View PDF (6 pages)

04/04/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

22/12/2000

Return made up to 17/12/00; full list of members

View PDF (6 pages)

22/06/2000

Accounts made up to 1999-12-31

View PDF (10 pages)

18/04/2000

Director's particulars changed

View PDF (1 pages)

18/01/2000

Return made up to 17/12/99; full list of members

View PDF (6 pages)

02/08/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

08/01/1999

New secretary appointed

View PDF (2 pages)

08/01/1999

New director appointed

View PDF (2 pages)

08/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

21/12/1998

Return made up to 17/12/98; no change of members

View PDF (4 pages)

29/04/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

14/01/1998

Return made up to 17/12/97; no change of members

View PDF (4 pages)

22/05/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

30/12/1996

Return made up to 17/12/96; full list of members

View PDF (6 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

03/01/1996

Return made up to 17/12/95; no change of members

View PDF (4 pages)

10/05/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

22/12/1994

Return made up to 17/12/94; no change of members

View PDF (0 pages)

11/05/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

25/01/1994

Return made up to 17/12/93; full list of members

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05/03/1993

Certificate of change of name

View PDF (2 pages)

05/03/1993

Certificate of change of name

View PDF (0 pages)

18/01/1993

Ad 05/01/93--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

18/01/1993

Accounting reference date notified as 31/12

View PDF (0 pages)

21/12/1992

New secretary appointed;new director appointed

View PDF (0 pages)

21/12/1992

Secretary resigned;director resigned;new director appointed

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21/12/1992

Registered office changed on 21/12/92 from: 84 temple chambers temple avenue london EC4Y 0HP

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17/12/1992

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+7.97 % *

* during past year

Cash in Bank

£4,171.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

12/08/2026

Last change occurred

30/11/2024

Accounts

Small

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
0
417.58K
-
0.00
3.86K
-

2022
1
389.86K
-
0.00
4.17K
-

2022
1
389.86K
-
0.00
4.17K
-

Employees

2022

Employees

1 - *

Net Assets(GBP)

389.86K £-6.64 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.17K £7.97 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bunyard, Ross Kristian	Director	17/06/2016 - Present	21
Floyd, Susan Irene	Director	30/08/2024 - Present	9

Persons with Significant Control

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

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Description

About CASTLE AIR GROUP LIMITED

CASTLE AIR GROUP LIMITED is an(a) Active company incorporated on 17/12/1992 with the registered office located at Castle Hangar Horningtops, Trebrown, Liskeard, Cornwall PL14 3PX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLE AIR GROUP LIMITED?

CASTLE AIR GROUP LIMITED is currently Active. It was registered on 17/12/1992 .

Where is CASTLE AIR GROUP LIMITED located?

CASTLE AIR GROUP LIMITED is registered at Castle Hangar Horningtops, Trebrown, Liskeard, Cornwall PL14 3PX.

What does CASTLE AIR GROUP LIMITED do?

CASTLE AIR GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does CASTLE AIR GROUP LIMITED have?

CASTLE AIR GROUP LIMITED had 1 employees in 2022.

What is the latest filing for CASTLE AIR GROUP LIMITED?

The latest filing was on 20/08/2025: Accounts for a small company made up to 2024-11-30.