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Company Information for

CASTLE AIR LIMITED

CASTLE AIR LIMITED HEAD OFFICE, TREBROWN, LISKEARD, CORNWALL, PL14 3PX,
Company Registration Number
03188994
Private Limited Company
Active

Company Overview

About Castle Air Ltd
CASTLE AIR LIMITED was founded on 1996-04-22 and has its registered office in Liskeard. The organisation's status is listed as "Active". Castle Air Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CASTLE AIR LIMITED
 
Legal Registered Office
CASTLE AIR LIMITED HEAD OFFICE
TREBROWN
LISKEARD
CORNWALL
PL14 3PX
Other companies in PL14
 
Previous Names
CASTLE AIR CHARTERS LIMITED11/02/2011
Filing Information
Company Number 03188994
Company ID Number 03188994
Date formed 1996-04-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB684592978  
Last Datalog update: 2024-05-05 14:56:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE AIR LIMITED
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Companies with same name CASTLE AIR LIMITED
The following companies were found which have the same name as CASTLE AIR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASTLE AIR GROUP LIMITED CASTLE HANGAR HORNINGTOPS TREBROWN LISKEARD CORNWALL PL14 3PX Active Company formed on the 1992-12-17
CASTLE AIR CONDITIONING SERVICES LIMITED WIND RUSH LON HIR CARMARTHEN DYFED SA31 1SL Dissolved Company formed on the 2000-07-14
CASTLE AIR CONDITIONING CORP. 5-49 51ST AVE Queens LONG ISLAND CITY NY 11101 Active Company formed on the 1986-05-21
CASTLE AIR, INC. 1846 TERMINAL DR RICHLAND WA 99352 Dissolved Company formed on the 1998-12-11
CASTLE AIRSOFT SURPLUS, LLC 1465 S DANVILLE DR ABILENE TX 79605 ACTIVE Company formed on the 2015-04-15
CASTLE AIR ACADEMY LIMITED CASTLE AIR TREBROWN LISKEARD CORNWALL PL14 3PX Active Company formed on the 2016-01-06
CASTLE AIR CARGO, LLC. 5430 LAUBY RD BLDG 10 N CANTON OH 44720 Dissolved/Dead Company formed on the 2006-09-28
CASTLE AIRPORT SERVICES, LLC. 5430 LAUBY ROAD BLDG 10 NORTH CANTON OH 44720 Dissolved/Dead Company formed on the 2005-12-21
CASTLE AIRWAYS PRIVATE LIMITED BASEMENT 81 NATIONAL LAJPAT NAGAR 4 NEW DELHI Delhi 110024 ACTIVE Company formed on the 2007-07-18
CASTLE AIR PTY LTD NSW 2037 Dissolved Company formed on the 2016-06-24
Castle Air Services Inc. Delaware Unknown
CASTLE AIR CONDITIONING, INC. 1883 WAKE FOREST AVENUE CLERMONT FL 34711 Active Company formed on the 2007-03-16
CASTLE AIRCRAFT HOLDING COMPANY 55 MIRACLE MILE CORAL GABLES FL 33134 Inactive Company formed on the 2016-03-03
CASTLE AIR CONDITIONING & HEATING, INC. 5924 ARUNA DR PORT ORANGE FL 32127 Active Company formed on the 2003-11-17
CASTLE AIRCRAFT SALES, INC. 31111 U.S. HIGHWAY 19 NORTH PALM HARBOR FL 34684 Inactive Company formed on the 1995-09-27
CASTLE AIR CONDITIONING, INC. 2450 HOLLYWOOD BLVD. HOLLYWOOD, FL LP Inactive Company formed on the 1978-12-11
CASTLE AIR SYSTEMS, INC. 110 N. FAIRFAX AVE. WINTER SPRINGS FL 32708 Inactive Company formed on the 1990-01-29
CASTLE AIR HAWKER LTD 7 LIMEWOOD WAY LEEDS LS14 1AB Active - Proposal to Strike off Company formed on the 2017-06-14
CASTLE AIR AVIATION PARTS LIMITED CASTLE HANGAR HORNINGTOPS TREBROWN LISKEARD CORNWALL PL14 3PX Active Company formed on the 2017-12-07
Castle Air Inc. The Terminal Building, Gloucestershire Airport, Cheltenham, Glos GL51 6SR, Active Company formed on the 2018-06-28

Company Officers of CASTLE AIR LIMITED

Current Directors
Officer Role Date Appointed
ROSS KRISTIAN BUNYARD
 Director 2008-07-30
ROY STANLEY FLOOD
 Director 1996-05-03
STUART JOHN FLOOD
 Director 1996-05-03
ROBERT ANTHONY KNEALE MANNING
 Director 1996-05-03
JONATHAN SOUCH
 Director 1997-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN GLEN FLOOD
 Director 1996-05-03 2013-11-01
KEITH ROBIN THOMPSON
 Director 1996-12-02 2013-10-03
GRAHAM CHARLES FLOOD
 Director 1996-05-03 2012-12-11
ROY STANLEY FLOOD
 Company Secretary 1997-01-16 2011-11-28
MICHAEL ROLAND MALRIC-SMITH
 Director 1996-12-02 2008-07-31
JLA SERVICES LIMITED
 Company Secretary 1996-05-03 1997-01-16
JOHN LANSBURY UNLIMITED
 Director 1996-05-03 1997-01-16
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-04-22 1996-05-03
INSTANT COMPANIES LIMITED
 Nominated Director 1996-04-22 1996-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSS KRISTIAN BUNYARD CASTLE AIR AVIATION PARTS LIMITED Director 2017-12-07 CURRENT 2017-12-07 Active
ROSS KRISTIAN BUNYARD SEVERN AVIATION LIMITED Director 2016-06-17 CURRENT 1991-12-04 Active
ROSS KRISTIAN BUNYARD CASTLE AIR GROUP LIMITED Director 2016-06-17 CURRENT 1992-12-17 Active
ROSS KRISTIAN BUNYARD SOVEREIGN BUSINESS JETS LIMITED Director 2016-02-23 CURRENT 2003-06-20 Active
ROSS KRISTIAN BUNYARD CASTLE AIR ACADEMY LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active
ROSS KRISTIAN BUNYARD REGAL (SW) LIMITED Director 2014-02-03 CURRENT 2014-02-03 Active
ROY STANLEY FLOOD CASTLE MOTOR COMPANY LIMITED Director 2009-03-27 CURRENT 2009-03-27 Active
ROY STANLEY FLOOD CLOVERPARK LEASING LIMITED Director 2000-09-19 CURRENT 2000-09-19 Active
ROY STANLEY FLOOD CASTLE MOTORS (TREBROWN) LIMITED Director 1996-05-03 CURRENT 1996-04-22 Active
ROY STANLEY FLOOD CASTLE MARINE AND AVIATION SERVICES LIMITED Director 1992-08-20 CURRENT 1988-02-11 Active
STUART JOHN FLOOD CASTLE MOTOR COMPANY LIMITED Director 2009-03-27 CURRENT 2009-03-27 Active
STUART JOHN FLOOD CLOVERPARK LEASING LIMITED Director 2000-09-19 CURRENT 2000-09-19 Active
STUART JOHN FLOOD CASTLE MOTORS (TREBROWN) LIMITED Director 1996-05-03 CURRENT 1996-04-22 Active
STUART JOHN FLOOD CASTLE MARINE AND AVIATION SERVICES LIMITED Director 1992-08-20 CURRENT 1988-02-11 Active
ROBERT ANTHONY KNEALE MANNING CASTLE MOTOR COMPANY LIMITED Director 2009-03-27 CURRENT 2009-03-27 Active
ROBERT ANTHONY KNEALE MANNING CASTLE MOTORS (TREBROWN) LIMITED Director 1996-05-03 CURRENT 1996-04-22 Active
ROBERT ANTHONY KNEALE MANNING CASTLE MARINE AND AVIATION SERVICES LIMITED Director 1992-08-20 CURRENT 1988-02-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-22REGISTRATION OF A CHARGE / CHARGE CODE 031889940084
2024-02-12REGISTRATION OF A CHARGE / CHARGE CODE 031889940083
2023-10-09REGISTRATION OF A CHARGE / CHARGE CODE 031889940081
2023-10-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031889940079
2023-09-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031889940023
2023-09-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031889940037
2023-08-14REGISTRATION OF A CHARGE / CHARGE CODE 031889940080
2023-07-31REGISTRATION OF A CHARGE / CHARGE CODE 031889940079
2023-07-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031889940040
2023-07-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031889940074
2023-06-07Change of details for Mr Ross Kristian Bunyard as a person with significant control on 2021-09-15
2023-06-07Change of details for Mr Roy Stanley Flood as a person with significant control on 2021-09-15
2023-05-30CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2023-05-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031889940073
2023-05-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031889940076
2022-12-22REGISTRATION OF A CHARGE / CHARGE CODE 031889940078
2022-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 031889940078
2022-11-07REGISTRATION OF A CHARGE / CHARGE CODE 031889940077
2022-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 031889940077
2022-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 031889940076
2022-09-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031889940075
2022-09-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031889940075
2022-09-09REGISTRATION OF A CHARGE / CHARGE CODE 031889940075
2022-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 031889940075
2022-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 031889940074
2022-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 031889940073
2022-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21
2022-06-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031889940058
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES
2022-04-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031889940067
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES
2021-11-09SH06Cancellation of shares. Statement of capital on 2021-09-15 GBP 5,200.00
2021-11-09SH03Purchase of own shares
2021-10-06MEM/ARTSARTICLES OF ASSOCIATION
2021-10-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolution of adoption of Articles of Association
2021-10-06SH0115/09/21 STATEMENT OF CAPITAL GBP 5200.01
2021-09-29PSC07CESSATION OF STUART JOHN FLOOD AS A PERSON OF SIGNIFICANT CONTROL
2021-09-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031889940054
2021-09-27TM01APPOINTMENT TERMINATED, DIRECTOR STUART JOHN FLOOD
2021-09-17AP01DIRECTOR APPOINTED SUSAN IRENE FLOYD
2021-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 031889940072
2021-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 031889940071
2021-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20
2021-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 031889940070
2021-07-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031889940064
2021-06-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031889940066
2021-06-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031889940065
2021-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 031889940069
2021-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 031889940066
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES
2021-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 031889940064
2021-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 031889940063
2021-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 031889940062
2021-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 031889940060
2020-12-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031889940052
2020-11-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031889940047
2020-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 031889940059
2020-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19
2020-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 031889940058
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES
2020-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 031889940056
2020-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 031889940055
2020-02-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031889940049
2019-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 031889940054
2019-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 031889940053
2019-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 031889940052
2019-09-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031889940051
2019-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 031889940051
2019-07-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2019-03-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031889940041
2019-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 031889940049
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SOUCH
2018-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 031889940048
2018-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 031889940047
2018-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 031889940046
2018-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 031889940045
2018-09-05CH01Director's details changed for Mr Roy Stanley Flood on 2018-08-31
2018-09-04CH01Director's details changed for Mr Ross Kristian Bunyard on 2018-08-31
2018-08-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17
2018-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 031889940044
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2017-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 031889940043
2017-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 6800
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 031889940040
2017-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 031889940041
2017-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 031889940042
2017-04-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031889940029
2017-04-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031889940035
2017-04-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031889940039
2017-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031889940032
2017-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031889940026
2017-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 031889940039
2017-02-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031889940034
2016-11-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2016-11-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031889940038
2016-09-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031889940024
2016-09-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2016-09-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2016-09-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2016-09-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2016-09-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2016-09-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2016-09-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2016-09-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2016-09-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2016-09-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-09-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-09-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-09-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-09-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 031889940038
2016-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 031889940037
2016-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 031889940036
2016-09-07AAFULL ACCOUNTS MADE UP TO 30/11/15
2016-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031889940030
2016-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031889940031
2016-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 031889940035
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 6800
2016-04-29AR0122/04/16 FULL LIST
2016-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2016 FROM CASTLE GARAGE TREBROWN LISKEARD CORNWALL PL14 3PX
2016-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SOUCH / 29/04/2016
2015-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 031889940034
2015-08-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/14
2015-07-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031889940027
2015-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 031889940033
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 6800
2015-05-05AR0122/04/15 FULL LIST
2015-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 031889940032
2015-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 031889940031
2015-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 031889940029
2015-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 031889940030
2014-09-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031889940028
2014-09-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/13
2014-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 031889940028
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 6800
2014-05-12AR0122/04/14 FULL LIST
2014-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 031889940027
2014-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 031889940026
2013-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 031889940025
2013-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 031889940025
2013-11-20SH0620/11/13 STATEMENT OF CAPITAL GBP 6800
2013-11-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-11-20SH03RETURN OF PURCHASE OF OWN SHARES
2013-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN FLOOD
2013-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 031889940024
2013-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 031889940024
2013-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR KEITH THOMPSON
2013-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 031889940023
2013-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 031889940023
2013-08-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/12
2013-07-30ANNOTATIONReplacement
2013-07-30AR0122/04/13 FULL LIST AMEND
2013-07-30ANNOTATIONReplaced
2013-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 031889940022
2013-04-24AR0122/04/13 FULL LIST
2013-01-02SH0602/01/13 STATEMENT OF CAPITAL GBP 8400
2013-01-02SH03RETURN OF PURCHASE OF OWN SHARES
2012-12-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-12-24RES1324/10/2012
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM FLOOD
2012-11-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2012-11-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2012-11-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2012-11-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2012-11-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2012-11-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2012-11-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2012-11-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2012-11-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2012-11-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2012-07-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/11
2012-05-18AR0122/04/12 FULL LIST
2012-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY KNEALE MANNING / 21/04/2012
2012-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSS BUNYARD / 21/04/2012
2012-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN FLOOD / 21/04/2012
2012-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GLEN FLOOD / 21/04/2012
2012-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SOUCH / 21/04/2012
2012-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES FLOOD / 21/04/2012
2012-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBIN THOMPSON / 21/04/2012
2012-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROY STANLEY FLOOD / 21/04/2012
2012-03-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-02-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-11-29TM02APPOINTMENT TERMINATED, SECRETARY ROY FLOOD
2011-07-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-07-22AAFULL ACCOUNTS MADE UP TO 30/11/10
2011-05-12AR0122/04/11 FULL LIST
2011-03-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-02-11RES15CHANGE OF NAME 10/02/2010
2011-02-11CERTNMCOMPANY NAME CHANGED CASTLE AIR CHARTERS LIMITED CERTIFICATE ISSUED ON 11/02/11
2011-02-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-01-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-12-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-08-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/09
2010-05-18AR0122/04/10 FULL LIST
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33160 - Repair and maintenance of aircraft and spacecraft

46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52230 - Service activities incidental to air transportation

Licences & Regulatory approval
We could not find any licences issued to CASTLE AIR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CASTLE AIR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 84
Mortgages/Charges outstanding 17
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 67
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-29 Outstanding LOMBARD NORTH CENTRAL PLC
2015-04-08 Outstanding CLOSE BROTHERS LIMITED
2015-03-26 Outstanding CLOSE BROTHERS LIMITED
2015-03-25 Satisfied CLOSE BROTHERS LIMITED
2015-03-25 Satisfied CLOSE BROTHERS LIMITED
2014-06-23 Satisfied CLOSE BROTHERS LIMITED
2014-03-21 Satisfied CLOSE BROTHERS LIMITED
2014-01-24 Satisfied CLOSE BROTHERS LIMITED
2013-11-22 Outstanding LOMBARD NORTH CENTRAL PLC
2013-11-14 Satisfied LOMBARD NORTH CENTRAL PLC
2013-09-03 Outstanding LOMBARD NORTH CENTRAL PLC
2013-07-25 Outstanding NATIONAL WESTMINSTER BANK PLC
AIRCRAFT MORTGAGE 2012-11-19 Satisfied LOMBARD NORTH CENTRAL PLC
AIRCRAFT MORTGAGE 2012-11-19 Satisfied LOMBARD NORTH CENTRAL PLC
AIRCRAFT MORTGAGE 2012-11-19 Satisfied LOMBARD NORTH CENTRAL PLC
AIRCRAFT MORTGAGE 2012-11-19 Satisfied LOMBARD NORTH CENTRAL PLC
AIRCRAFT MORTGAGE 2012-11-19 Satisfied LOMBARD NORTH CENTRAL PLC
AIRCRAFT MORTGAGE 2012-11-19 Satisfied LOMBARD NORTH CENTRAL PLC
AIRCRAFT MORTGAGE 2012-11-19 Satisfied LOMBARD NORTH CENTRAL PLC
AIRCRAFT MORTGAGE 2012-11-19 Satisfied LOMBARD NORTH CENTRAL PLC
AIRCRAFT MORTGAGE 2012-11-19 Satisfied LOMBARD NORTH CENTRAL PLC
AIRCRAFT MORTGAGE 2012-11-19 Satisfied LOMBARD NORTH CENTRAL PLC
AIRCRAFT MORTGAGE 2012-03-21 Satisfied LOMBARD NORTH CENTRAL PLC
AIRCRAFT MORTGAGE DEED 2012-01-27 Satisfied CLOSE ASSET FINANCE LIMITED
AIRCRAFT MORTGAGE 2011-07-29 Satisfied LOMBARD NORTH CENTRAL PLC
AIRCRAFT MORTGAGE DEED 2011-03-23 Satisfied CLOSE ASSET FINANCE LIMITED
AIRCRAFT MORTGAGE DEED 2011-01-27 Satisfied CLOSE ASSET FINANCE LIMITED
AIRCRAFT MORTGAGE DEED 2011-01-18 Satisfied CLOSE ASSET FINANCE LIMITED
AIRCRAFT MORTGAGE 2010-12-06 Satisfied LOMBARD NORTH CENTRAL PLC
AIRCRAFT MORTGAGE 2010-05-01 Satisfied LOMBARD NORTH CENTRAL PLC
AIRCRAFT MORTGAGE 2009-11-16 Satisfied LOMBARD NORTH CENTRAL PLC
MORTGAGE DEBENTURE 1997-12-03 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1997-02-24 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of CASTLE AIR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLE AIR LIMITED
Trademarks
We have not found any records of CASTLE AIR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLE AIR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33160 - Repair and maintenance of aircraft and spacecraft) as CASTLE AIR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CASTLE AIR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLE AIR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CASTLE AIR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PL14 3PX