Castle Insurance Services (North East) Ltd

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Castle Insurance Services (north East) Ltd

06830578Private Limited With Share Capital

7Th Floor Corn Exchange, 55 Mark Lane, London, EC3R7NE
Incorporated

26/02/2009

Company Age

17 years

Directors

2

Employees

19

SIC Code

66220

Risk

not scored

Company Overview

Registration, classification & business activity

Castle Insurance Services (north East) Ltd (06830578) is a private limited with share capital incorporated on 26/02/2009 (17 years old) and registered in london, EC3R7NE. The company operates under SIC code 66220 - activities of insurance agents and brokers.

Private Limited With Share Capital
SIC: 66220
Micro
Incorporated 26/02/2009
EC3R7NE
19 employees

Financial Overview

Total Assets

£3.14M

Liabilities

£933.7K

Net Assets

£2.21M

Turnover

£1.13M

Cash

£11.2K

Key Metrics

19

Employees

2

Directors

1

Shareholders

Board of Directors

1
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

79
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-09-2025
Legacy
Category:Accounts
Date:12-09-2025
Legacy
Category:Other
Date:12-09-2025
Legacy
Category:Other
Date:12-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-11-2024
Legacy
Category:Accounts
Date:13-11-2024
Legacy
Category:Other
Date:23-10-2024
Legacy
Category:Other
Date:23-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2023
Legacy
Category:Accounts
Date:13-10-2023
Legacy
Category:Other
Date:13-10-2023
Legacy
Category:Other
Date:13-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-08-2022
Resolution
Category:Resolution
Date:01-06-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-06-2022
Memorandum Articles
Category:Incorporation
Date:01-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:13-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2022
Resolution
Category:Resolution
Date:18-02-2022
Resolution
Category:Resolution
Date:18-02-2022
Capital Allotment Shares
Category:Capital
Date:17-02-2022
Capital Alter Shares Subdivision
Category:Capital
Date:17-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-01-2017
Memorandum Articles
Category:Incorporation
Date:12-05-2016
Capital Allotment Shares
Category:Capital
Date:31-03-2016
Capital Alter Shares Subdivision
Category:Capital
Date:31-03-2016
Resolution
Category:Resolution
Date:31-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2010
Move Registers To Sail Company
Category:Address
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Change Sail Address Company
Category:Address
Date:02-03-2010
Legacy
Category:Accounts
Date:11-08-2009
Incorporation Company
Category:Incorporation
Date:26-02-2009

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date06/09/2025
Latest Accounts31/12/2024

Trading Addresses

15 Marshall Terrace, Durham, County Durham, DH12HX
7Th Floor Corn Exchange, 55 Mark Lane, London, Ec3R 7Ne, EC3R7NERegistered

Contact

01913830401
www.castleinsuranceservices.co.uk
7Th Floor Corn Exchange, 55 Mark Lane, London, EC3R7NE