CASTLEACRE INSURANCE SERVICES LTD

Key Data

Status

Active

Company No.

05114821

Incorporation date

28/04/2004

Size

Small

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2004)

17/04/2026

Confirmation statement made on 2026-04-17 with no updates

View PDF (3 pages)

07/05/2025

Confirmation statement made on 2025-04-28 with no updates

View PDF (3 pages)

14/06/2024

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

View PDF (11 pages)

03/05/2024

Confirmation statement made on 2024-04-28 with no updates

View PDF (3 pages)

04/05/2023

Confirmation statement made on 2023-04-28 with no updates

View PDF (3 pages)

04/04/2023

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

View PDF (11 pages)

23/03/2023

Satisfaction of charge 051148210001 in full

View PDF (1 pages)

12/10/2022

Registration of charge 051148210001, created on 2022-10-05

View PDF (17 pages)

22/06/2022

Appointment of Mr Hugo Anthony Johnsen as a director on 2004-11-18

View PDF (2 pages)

06/05/2022

Confirmation statement made on 2022-04-28 with no updates

View PDF (3 pages)

24/03/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

01/05/2021

Confirmation statement made on 2021-04-28 with no updates

View PDF (3 pages)

24/03/2021

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

View PDF (10 pages)

29/04/2020

Confirmation statement made on 2020-04-28 with no updates

View PDF (3 pages)

05/03/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

09/05/2019

Confirmation statement made on 2019-04-28 with no updates

View PDF (3 pages)

01/04/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

10/05/2018

Confirmation statement made on 2018-04-28 with no updates

View PDF (3 pages)

02/05/2018

Registered office address changed from Cygnet Court, Swan Street Boxford Suffolk CO10 5NZ to Castleacre House 26 High Street Hadleigh Ipswich IP7 5AP on 2018-05-02

View PDF (1 pages)

10/04/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

28/04/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (6 pages)

16/03/2017

Full accounts made up to 2016-12-31

View PDF (7 pages)

01/12/2016

Termination of appointment of Alison Janet Emily Everington as a secretary on 2016-12-01

View PDF (1 pages)

23/05/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (5 pages)

31/03/2016

Accounts for a medium company made up to 2015-12-31

View PDF (8 pages)

21/05/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (5 pages)

07/04/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

16/05/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (5 pages)

19/03/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

07/05/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (5 pages)

30/04/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

17/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (5 pages)

06/03/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

06/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (5 pages)

29/03/2011

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

26/01/2011

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (5 pages)

17/05/2010

Director's details changed for Hugo Anthony Johnsen on 2010-04-28

View PDF (2 pages)

17/05/2010

Register inspection address has been changed

View PDF (1 pages)

17/05/2010

Director's details changed for Guy Everington on 2010-04-28

View PDF (2 pages)

26/03/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

12/06/2009

Director's change of particulars / hugo johnsen / 12/06/2009

View PDF (1 pages)

20/05/2009

Return made up to 28/04/09; full list of members

View PDF (4 pages)

03/03/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

28/04/2008

Return made up to 28/04/08; full list of members

View PDF (4 pages)

10/03/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

06/09/2007

Registered office changed on 06/09/07 from: orchard house frating road ardleigh CO7 7SU

View PDF (1 pages)

04/05/2007

Return made up to 28/04/07; full list of members

View PDF (3 pages)

25/03/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

04/05/2006

Director's particulars changed

View PDF (1 pages)

03/05/2006

Return made up to 28/04/06; full list of members

View PDF (3 pages)

03/05/2006

Location of register of members

View PDF (1 pages)

27/03/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

20/05/2005

Resolutions

View PDF (8 pages)

03/05/2005

Ad 22/11/04--------- £ si 5000@1=5000

View PDF (1 pages)

03/05/2005

Ad 22/11/04--------- £ si 5000@1=5000

View PDF (1 pages)

03/05/2005

Return made up to 28/04/05; full list of members

View PDF (3 pages)

26/04/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

14/12/2004

Accounting reference date shortened from 30/04/05 to 31/12/04

View PDF (1 pages)

01/12/2004

Ad 18/11/04--------- £ si 9994@1=9994 £ ic 6/10000

View PDF (2 pages)

22/11/2004

£ nc 1000/100000 18/11/04

View PDF (1 pages)

22/11/2004

New director appointed

View PDF (1 pages)

12/05/2004

New director appointed

View PDF (2 pages)

12/05/2004

Ad 29/04/04--------- £ si 5@1=5 £ ic 1/6

View PDF (2 pages)

12/05/2004

New secretary appointed

View PDF (2 pages)

30/04/2004

Secretary resigned

View PDF (1 pages)

30/04/2004

Director resigned

View PDF (1 pages)

28/04/2004

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+35.82 % *

* during past year

Cash in Bank

£430,477.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/04/2026

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
12
69.00K
-
0.00
316.96K
-

2022
13
63.59K
-
0.00
430.48K
-

2022
13
63.59K
-
0.00
430.48K
-

Employees

2022

Employees

13 8 % *

Net Assets(GBP)

63.59K £-7.84 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

430.48K £35.82 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Guy Everington	Director	01/05/2004 - Present	5
DUPORT SECRETARY LIMITED	Nominee Secretary	27/04/2004 - 29/04/2004	9442
DUPORT DIRECTOR LIMITED	Nominee Director	27/04/2004 - 29/04/2004	9186
Johnsen, Hugo Anthony	Director	18/11/2004 - Present	7
Everington, Alison Janet Emily	Secretary	30/04/2004 - 30/11/2016	-

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

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About CASTLEACRE INSURANCE SERVICES LTD

CASTLEACRE INSURANCE SERVICES LTD is an(a) Active company incorporated on 28/04/2004 with the registered office located at Castleacre House 26 High Street, Hadleigh, Ipswich IP7 5AP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLEACRE INSURANCE SERVICES LTD?

CASTLEACRE INSURANCE SERVICES LTD is currently Active. It was registered on 28/04/2004 .

Where is CASTLEACRE INSURANCE SERVICES LTD located?

CASTLEACRE INSURANCE SERVICES LTD is registered at Castleacre House 26 High Street, Hadleigh, Ipswich IP7 5AP.

What does CASTLEACRE INSURANCE SERVICES LTD do?

CASTLEACRE INSURANCE SERVICES LTD operates in the Non-life insurance (65.12 - SIC 2007) sector.

How many employees does CASTLEACRE INSURANCE SERVICES LTD have?

CASTLEACRE INSURANCE SERVICES LTD had 13 employees in 2022.

What is the latest filing for CASTLEACRE INSURANCE SERVICES LTD?

The latest filing was on 17/04/2026: Confirmation statement made on 2026-04-17 with no updates.