CASTLE INSURANCE SERVICES (NORTH EAST) LTD

Key Data

Status

Active

Company No.

06830578

Incorporation date

26/02/2009

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/02/2009)

18/02/2026

Confirmation statement made on 2026-02-17 with no updates

View PDF (3 pages)

12/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

12/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

12/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (66 pages)

12/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (22 pages)

21/02/2025

Confirmation statement made on 2025-02-17 with no updates

View PDF (3 pages)

07/01/2025

Termination of appointment of Robert Paul Younger as a director on 2024-12-31

View PDF (1 pages)

13/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (66 pages)

13/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (23 pages)

23/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

23/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

20/05/2024

Termination of appointment of Duncan Neil Carter as a director on 2024-05-13

View PDF (1 pages)

10/05/2024

Termination of appointment of John Raymond Graham as a director on 2024-04-30

View PDF (1 pages)

26/02/2024

Confirmation statement made on 2024-02-17 with updates

View PDF (4 pages)

05/02/2024

Termination of appointment of Colin Philip Younger as a director on 2023-12-31

View PDF (1 pages)

13/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

13/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

13/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (75 pages)

13/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (38 pages)

19/09/2023

Change of details for Grp Retail Holdco Limited as a person with significant control on 2023-09-11

View PDF (2 pages)

15/04/2023

Total exemption full accounts made up to 2022-06-30

View PDF (36 pages)

20/02/2023

Confirmation statement made on 2023-02-17 with updates

View PDF (4 pages)

30/08/2022

Current accounting period shortened from 2023-06-30 to 2022-12-31

View PDF (1 pages)

01/06/2022

Resolutions

View PDF (4 pages)

01/06/2022

Statement of company's objects

View PDF (2 pages)

01/06/2022

Memorandum and Articles of Association

View PDF (21 pages)

26/05/2022

Director's details changed for Mr Colin Philip Younger on 2022-05-10

View PDF (2 pages)

26/05/2022

Director's details changed for Mr Robert Paul Younger on 2022-05-10

View PDF (2 pages)

26/05/2022

Notification of Grp Retail Holdco Limited as a person with significant control on 2022-05-10

View PDF (2 pages)

26/05/2022

Cessation of Colin Phillip Younger as a person with significant control on 2022-05-10

View PDF (1 pages)

26/05/2022

Cessation of Robert Paul Younger as a person with significant control on 2022-05-10

View PDF (1 pages)

26/05/2022

Appointment of Mr Neil Thornton as a director on 2022-05-10

View PDF (2 pages)

26/05/2022

Appointment of Duncan Neil Carter as a director on 2022-05-10

View PDF (2 pages)

26/05/2022

Appointment of Andrew Stewart Hunter as a secretary on 2022-05-10

View PDF (2 pages)

26/05/2022

Registered office address changed from 15 Marshall Terrace Durham Co. Durham DH1 2HX to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 2022-05-26

View PDF (1 pages)

13/05/2022

Second filing of a statement of capital following an allotment of shares on 2022-01-24

View PDF (7 pages)

10/05/2022

Confirmation statement made on 2022-02-17 with updates

View PDF (5 pages)

25/03/2022

Satisfaction of charge 068305780001 in full

View PDF (4 pages)

18/02/2022

Resolutions

View PDF (2 pages)

18/02/2022

Resolutions

View PDF (1 pages)

17/02/2022

Statement of capital following an allotment of shares on 2022-01-24

View PDF (5 pages)

17/02/2022

Sub-division of shares on 2022-01-24

View PDF (4 pages)

07/09/2021

Total exemption full accounts made up to 2021-06-30

View PDF (12 pages)

23/08/2021

Confirmation statement made on 2021-07-22 with updates

View PDF (3 pages)

11/09/2020

Confirmation statement made on 2020-07-22 with no updates

View PDF (2 pages)

04/09/2020

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

27/02/2020

Confirmation statement made on 2020-02-26 with no updates

View PDF (3 pages)

09/08/2019

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

28/02/2019

Confirmation statement made on 2019-02-26 with no updates

View PDF (3 pages)

08/09/2018

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

20/03/2018

Confirmation statement made on 2018-02-26 with no updates

View PDF (3 pages)

07/08/2017

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

27/02/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (7 pages)

30/01/2017

Unaudited abridged accounts made up to 2016-06-30

View PDF (9 pages)

12/05/2016

Memorandum and Articles of Association

View PDF (7 pages)

31/03/2016

Statement of capital following an allotment of shares on 2016-03-16

View PDF (4 pages)

31/03/2016

Sub-division of shares on 2016-03-16

View PDF (5 pages)

31/03/2016

Resolutions

View PDF (3 pages)

30/03/2016

Appointment of Mr John Raymond Graham as a director on 2016-03-21

View PDF (2 pages)

14/03/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (5 pages)

26/08/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

02/03/2015

Annual return made up to 2015-02-26 with full list of shareholders

View PDF (5 pages)

14/10/2014

Registration of charge 068305780001, created on 2014-09-25

View PDF (8 pages)

15/09/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

06/03/2014

Annual return made up to 2014-02-26 with full list of shareholders

View PDF (5 pages)

13/08/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

19/03/2013

Annual return made up to 2013-02-26 with full list of shareholders

View PDF (5 pages)

05/09/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

27/03/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (5 pages)

12/08/2011

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

View PDF (7 pages)

22/03/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (5 pages)

16/08/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

03/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (5 pages)

03/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

02/03/2010

Director's details changed for Robert Paul Younger on 2010-02-26

View PDF (2 pages)

02/03/2010

Director's details changed for Colin Philip Younger on 2010-02-26

View PDF (2 pages)

02/03/2010

Register inspection address has been changed

View PDF (1 pages)

11/08/2009

Accounting reference date extended from 28/02/2010 to 30/06/2010

View PDF (1 pages)

26/02/2009

Incorporation

View PDF (13 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

£577,040.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
18
1.10M
-
0.00
577.04K
-

2021
18
1.10M
-
0.00
577.04K
-

Employees

2021

Employees

18 - *

Net Assets(GBP)

1.10M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

577.04K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thornton, Neil	Director	10/05/2022 - Present	83
Younger, Robert Paul	Director	26/02/2009 - 31/12/2024	3
Carter, Duncan Neil	Director	10/05/2022 - 13/05/2024	53
Younger, Colin Philip	Director	26/02/2009 - 31/12/2023	-
Graham, John Raymond	Director	21/03/2016 - 30/04/2024	-

Persons with Significant Control

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

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Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About CASTLE INSURANCE SERVICES (NORTH EAST) LTD

CASTLE INSURANCE SERVICES (NORTH EAST) LTD is an(a) Active company incorporated on 26/02/2009 with the registered office located at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. There is currently 1 active director according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLE INSURANCE SERVICES (NORTH EAST) LTD?

CASTLE INSURANCE SERVICES (NORTH EAST) LTD is currently Active. It was registered on 26/02/2009 .

Where is CASTLE INSURANCE SERVICES (NORTH EAST) LTD located?

CASTLE INSURANCE SERVICES (NORTH EAST) LTD is registered at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE.

What does CASTLE INSURANCE SERVICES (NORTH EAST) LTD do?

CASTLE INSURANCE SERVICES (NORTH EAST) LTD operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does CASTLE INSURANCE SERVICES (NORTH EAST) LTD have?

CASTLE INSURANCE SERVICES (NORTH EAST) LTD had 18 employees in 2021.

What is the latest filing for CASTLE INSURANCE SERVICES (NORTH EAST) LTD?

The latest filing was on 18/02/2026: Confirmation statement made on 2026-02-17 with no updates.