CASTLEBROOM ENGINEERING LIMITED

Key Data

Status

Active

Company No.

01877409

Incorporation date

15/01/1985

Size

Total Exemption Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/1986)

15/04/2026

Registration of charge 018774090011, created on 2026-04-14

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11/07/2025

Satisfaction of charge 9 in full

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11/07/2025

Satisfaction of charge 10 in full

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06/06/2025

Confirmation statement made on 2025-05-05 with updates

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06/06/2025

Total exemption full accounts made up to 2024-09-30

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17/06/2024

Total exemption full accounts made up to 2023-09-30

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07/06/2024

Confirmation statement made on 2024-05-05 with updates

View PDF (7 pages)

09/06/2023

Confirmation statement made on 2023-05-05 with updates

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23/01/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

26/05/2022

Memorandum and Articles of Association

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26/05/2022

Resolutions

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20/05/2022

Confirmation statement made on 2022-05-05 with updates

View PDF (9 pages)

14/04/2022

Appointment of Mr Ashley Martin Pegg as a director on 2022-04-14

View PDF (2 pages)

14/04/2022

Termination of appointment of Patricia Joan Pegg as a secretary on 2022-04-14

View PDF (1 pages)

14/04/2022

Termination of appointment of Patricia Joan Pegg as a director on 2022-04-14

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24/01/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

30/09/2021

Confirmation statement made on 2021-09-30 with updates

View PDF (7 pages)

03/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

01/10/2020

Confirmation statement made on 2020-09-30 with updates

View PDF (7 pages)

06/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

30/01/2020

Director's details changed for Mrs Tracey Pegg on 2020-01-30

View PDF (2 pages)

18/10/2019

Appointment of Mrs Tracey Pegg as a director on 2019-10-18

View PDF (2 pages)

30/09/2019

Confirmation statement made on 2019-09-30 with updates

View PDF (7 pages)

11/02/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

14/12/2018

Confirmation statement made on 2018-12-14 with updates

View PDF (9 pages)

12/12/2018

Confirmation statement made on 2018-12-12 with updates

View PDF (6 pages)

12/10/2018

Confirmation statement made on 2018-09-30 with updates

View PDF (5 pages)

12/10/2018

Cessation of David William Pegg as a person with significant control on 2018-04-20

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24/08/2018

Second filing of Confirmation Statement dated 31/07/2016

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24/08/2018

Second filing of Confirmation Statement dated 30/09/2017

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23/08/2018

Second filing of Confirmation Statement dated 30/09/2017

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02/08/2018

Termination of appointment of David William Pegg as a director on 2018-04-20

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01/08/2018

Amended total exemption full accounts made up to 2017-09-30

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28/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

02/10/2017

Confirmation statement made on 2017-09-30 with updates

View PDF (7 pages)

19/01/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (10 pages)

30/09/2016

Confirmation statement made on 2016-09-30 with no updates

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01/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (8 pages)

12/02/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

13/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (6 pages)

18/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

21/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (6 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

17/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (6 pages)

17/08/2013

Register inspection address has been changed from C/O Abacus 77 Ltd 33 Graham Road Ipswich Suffolk IP1 3QE United Kingdom

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29/06/2013

Total exemption small company accounts made up to 2012-09-30

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28/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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28/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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28/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

28/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

06/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (7 pages)

06/08/2012

Director's details changed for Patricia Joan Pegg on 2011-08-01

View PDF (2 pages)

06/08/2012

Register(s) moved to registered office address

View PDF (1 pages)

06/08/2012

Director's details changed for David William Pegg on 2011-08-01

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06/08/2012

Register inspection address has been changed from C/O Larking Gowen Unit 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL United Kingdom

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06/08/2012

Secretary's details changed for Patricia Joan Pegg on 2011-08-01

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01/08/2012

Particulars of a mortgage or charge / charge no: 10

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24/05/2012

Particulars of a mortgage or charge / charge no: 9

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30/01/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

03/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (7 pages)

03/08/2011

Register inspection address has been changed from C/O Larking Gowen 16a Falcon Street Ipswich IP1 1SL United Kingdom

View PDF (1 pages)

08/03/2011

Particulars of a mortgage or charge / charge no: 8

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08/02/2011

Particulars of a mortgage or charge / charge no: 7

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12/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

06/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

06/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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06/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

04/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (7 pages)

04/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/08/2010

Director's details changed for David William Pegg on 2010-07-31

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04/08/2010

Director's details changed for Stephen John Pegg on 2010-07-31

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04/08/2010

Director's details changed for Patricia Joan Pegg on 2010-07-31

View PDF (2 pages)

04/08/2010

Register inspection address has been changed

View PDF (1 pages)

04/01/2010

Total exemption small company accounts made up to 2009-09-30

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15/12/2009

Previous accounting period extended from 2009-05-31 to 2009-09-30

View PDF (1 pages)

03/08/2009

Return made up to 31/07/09; full list of members

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08/05/2009

Particulars of a mortgage or charge / charge no: 6

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23/04/2009

Particulars of a mortgage or charge / charge no: 5

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31/10/2008

Total exemption small company accounts made up to 2008-05-31

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22/09/2008

Return made up to 31/07/08; full list of members

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27/10/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

18/09/2007

Return made up to 31/07/07; full list of members

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12/04/2007

Director's particulars changed

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12/04/2007

Secretary's particulars changed;director's particulars changed

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07/11/2006

Total exemption small company accounts made up to 2006-05-31

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05/09/2006

Particulars of mortgage/charge

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22/08/2006

Return made up to 31/07/06; full list of members

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23/11/2005

Total exemption small company accounts made up to 2005-05-31

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01/08/2005

Return made up to 31/07/05; full list of members

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18/10/2004

Total exemption small company accounts made up to 2004-05-31

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23/08/2004

Return made up to 31/07/04; full list of members

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21/11/2003

New director appointed

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21/11/2003

Total exemption small company accounts made up to 2003-05-31

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20/08/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

26/10/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (4 pages)

15/08/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

30/10/2001

Total exemption full accounts made up to 2001-05-31

View PDF (9 pages)

05/09/2001

Return made up to 02/08/01; full list of members

View PDF (6 pages)

27/02/2001

Full accounts made up to 2000-05-31

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15/08/2000

Return made up to 02/08/00; full list of members

View PDF (6 pages)

13/12/1999

Full accounts made up to 1999-05-31

View PDF (9 pages)

15/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/09/1999

Return made up to 02/08/99; full list of members

View PDF (6 pages)

01/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/12/1998

Full accounts made up to 1998-05-31

View PDF (12 pages)

15/09/1998

Return made up to 02/08/98; no change of members

View PDF (4 pages)

15/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/09/1997

Full accounts made up to 1997-05-31

View PDF (10 pages)

20/08/1997

Return made up to 02/08/97; no change of members

View PDF (4 pages)

12/09/1996

Full accounts made up to 1996-05-31

View PDF (11 pages)

22/08/1996

Return made up to 02/08/96; full list of members

View PDF (6 pages)

25/10/1995

Full accounts made up to 1995-05-31

View PDF (11 pages)

24/08/1995

Return made up to 02/08/95; no change of members

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29/09/1994

Full accounts made up to 1994-05-31

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09/08/1994

Return made up to 02/08/94; no change of members

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24/11/1993

Full accounts made up to 1993-05-31

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29/08/1993

Return made up to 02/08/93; full list of members

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01/10/1992

Full accounts made up to 1992-05-31

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17/08/1992

Return made up to 02/08/92; no change of members

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11/09/1991

Full accounts made up to 1991-05-31

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11/09/1991

Return made up to 02/08/91; no change of members

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05/09/1990

Full accounts made up to 1990-05-31

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05/09/1990

Return made up to 02/08/90; full list of members

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20/10/1989

Full accounts made up to 1989-07-31

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20/10/1989

Return made up to 27/10/89; full list of members

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18/09/1989

Accounting reference date shortened from 31/07 to 31/05

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02/06/1989

Director resigned

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02/06/1989

Registered office changed on 02/06/89 from: 49 st johns street, colchester, essex, CO2 7AD

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14/11/1988

Accounts for a small company made up to 1988-07-31

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14/11/1988

Return made up to 24/10/88; full list of members

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27/01/1988

Accounts for a small company made up to 1987-07-31

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27/01/1988

Return made up to 30/12/87; full list of members

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16/02/1987

Accounting reference date shortened from 31/03 to 31/07

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31/01/1987

Accounts for a small company made up to 1986-07-31

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12/12/1986

Return made up to 07/11/86; full list of members

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31/10/1986

Registered office changed on 31/10/86 from: 89 high street, hadleigh, ipswich, suffolk IP7 5EA

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+28.37 % *

* during past year

Cash in Bank

£380,310.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

05/05/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
11
870.67K
-
0.00
296.26K
-

2022
11
954.36K
-
0.00
380.31K
-

2022
11
954.36K
-
0.00
380.31K
-

Employees

2022

Employees

11 0 % *

Net Assets(GBP)

954.36K £9.61 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

380.31K £28.37 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pegg, Stephen John	Director	09/11/2003 - Present	5
Pegg, Ashley Martin	Director	14/04/2022 - Present	2
Pegg, Tracy	Director	18/10/2019 - Present	4

Persons with Significant Control

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

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Description

About CASTLEBROOM ENGINEERING LIMITED

CASTLEBROOM ENGINEERING LIMITED is an(a) Active company incorporated on 15/01/1985 with the registered office located at Unit10, Farthing Road Industrial Estate, Ipswich, Suffolk IP1 5AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLEBROOM ENGINEERING LIMITED?

CASTLEBROOM ENGINEERING LIMITED is currently Active. It was registered on 15/01/1985 .

Where is CASTLEBROOM ENGINEERING LIMITED located?

CASTLEBROOM ENGINEERING LIMITED is registered at Unit10, Farthing Road Industrial Estate, Ipswich, Suffolk IP1 5AP.

What does CASTLEBROOM ENGINEERING LIMITED do?

CASTLEBROOM ENGINEERING LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

How many employees does CASTLEBROOM ENGINEERING LIMITED have?

CASTLEBROOM ENGINEERING LIMITED had 11 employees in 2022.

What is the latest filing for CASTLEBROOM ENGINEERING LIMITED?

The latest filing was on 15/04/2026: Registration of charge 018774090011, created on 2026-04-14.