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Castle Insurance Consultants Ltd

Castle Insurance Consultants Ltd is a dissolved company incorporated on 26 November 2003 with the registered office located in Peterborough, Cambridgeshire. Castle Insurance Consultants Ltd was registered 21 years ago.
Status
Dissolved
Dissolved on 29 March 2022 (3 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
04976458
Private limited company
Age
21 years
Incorporated 26 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
4 Cyrus Way Cygnet Way
Hampton
Peterborough
PE7 8HP
Same address for the past 4 years
Telephone
01406709302
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1969
Director • British • Lives in England • Born in Dec 1980
Tasker Insurance Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rent-A-Scale Limited
Jonathan Webber is a mutual person.
Active
S.Merrick Hill (Commercial) Limited
Robin Cameron Thomson is a mutual person.
Active
Marsden Weighing Machine Group Limited
Jonathan Webber is a mutual person.
Active
One Broker (Cambridge) Ltd
Robin Cameron Thomson is a mutual person.
Active
Jensten Insurance Brokers (Thames Valley) Ltd
Robin Cameron Thomson is a mutual person.
Active
Bailey Instruments Ltd
Jonathan Webber is a mutual person.
Active
Boardmatter Enterprises Limited
Robin Cameron Thomson is a mutual person.
Active
Marsden Group Holdings Limited
Jonathan Webber is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Apr 2019
For period 30 Mar30 Apr 2019
Traded for 13 months
Cash in Bank
£237.82K
Increased by £177.37K (+293%)
Turnover
£330.6K
Increased by £330.6K (%)
Employees
11
Decreased by 1 (-8%)
Total Assets
£336.82K
Increased by £276.37K (+457%)
Total Liabilities
-£250.34K
Increased by £240.29K (+2392%)
Net Assets
£86.48K
Increased by £36.08K (+72%)
Debt Ratio (%)
74%
Increased by 57.71% (+347%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 29 Mar 2022
Registered Address Changed
4 Years Ago on 13 Jan 2021
Voluntary Liquidator Appointed
4 Years Ago on 13 Jan 2021
Declaration of Solvency
4 Years Ago on 13 Jan 2021
Confirmation Submitted
4 Years Ago on 3 Dec 2020
Mr Jonathan Webber Details Changed
5 Years Ago on 26 Oct 2020
Barry Reynolds Resigned
5 Years Ago on 27 Jul 2020
Subsidiary Accounts Submitted
5 Years Ago on 4 Feb 2020
Ann Bowyer Resigned
5 Years Ago on 22 Jan 2020
Mr Robin Cameron Thomson Appointed
5 Years Ago on 1 Dec 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Mar 2022
Return of final meeting in a members' voluntary winding up
Submitted on 29 Dec 2021
Declaration of solvency
Submitted on 13 Jan 2021
Resolutions
Submitted on 13 Jan 2021
Appointment of a voluntary liquidator
Submitted on 13 Jan 2021
Registered office address changed from Beaufort House 15 st. Botolph Street London EC3A 7BB England to 4 Cyrus Way Cygnet Way Hampton Peterborough PE7 8HP on 13 January 2021
Submitted on 13 Jan 2021
Director's details changed for Mr Jonathan Webber on 26 October 2020
Submitted on 3 Dec 2020
Confirmation statement made on 22 November 2020 with updates
Submitted on 3 Dec 2020
Termination of appointment of Barry Reynolds as a director on 27 July 2020
Submitted on 27 Jul 2020
Audit exemption subsidiary accounts made up to 30 April 2019
Submitted on 4 Feb 2020
Repayment History
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