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Company Information for

CASTELAN LIMITED

Alpha House, Sunnyside Road North, Weston Super Mare, SOMERSET, BS23 3QY,
Company Registration Number
07637133
Private Limited Company
Active

Company Overview

About Castelan Ltd
CASTELAN LIMITED was founded on 2011-05-17 and has its registered office in Weston Super Mare. The organisation's status is listed as "Active". Castelan Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CASTELAN LIMITED
 
Legal Registered Office
Alpha House
Sunnyside Road North
Weston Super Mare
SOMERSET
BS23 3QY
Other companies in BS23
 
Filing Information
Company Number 07637133
Company ID Number 07637133
Date formed 2011-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-05-17
Return next due 2025-05-31
Type of accounts FULL
VAT Number /Sales tax ID GB114067153  
Last Datalog update: 2024-05-20 15:05:04
Primary Source:Companies House
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Companies with same name CASTELAN LIMITED
The following companies were found which have the same name as CASTELAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASTELAN LLC 4618 PRIMA VERA DR HOUSTON TX 77045 Active Company formed on the 2022-10-30
Castelan Bookkeeping Services, LLC 6521 Kearney St Commerce City CO 80022 Delinquent Company formed on the 2018-03-30
CASTELAN CONSTRUCTION LLC 9547 TAPOK DR APT 101 MANASSAS VA 20110 Active Company formed on the 2014-07-22
CASTELAN CONSTRUCTION, INC 3211 W DIVISION ST TRLR 97 ARLINGTON TX 76012 Forfeited Company formed on the 2018-05-03
CASTELAN CONSTRUCTION CORP 1500 GRAND CONCOURSE Bronx BRONX NY 10457 Active Company formed on the 2018-06-28
CASTELAN CONSTRUCTION, LLC 344 CORAL DRIVE FORT WALTON BEACH FL 32548 Active Company formed on the 2018-07-06
CASTELAN CONSTRUCTIONS LLC Georgia Unknown
CASTELAN CORPORATION California Unknown
Castelan Construction Paving Inc Indiana Unknown
Castelan Cleaning LLC Indiana Unknown
CASTELAN CONSTRUCTIONS LLC Georgia Unknown
CASTELAN DRYWALL & PAINTING LLC 1113 SKYLINE RD DALE TX 78616 Forfeited Company formed on the 2018-10-16
CASTELAN ENTERPRISES, INC. NV Permanently Revoked Company formed on the 2005-11-07
CASTELAN ENTERPRISES INCORPORATED Michigan UNKNOWN
CASTELAN FURNITURE CARE LIMITED GROUND FLOOR BLACKBROOK GATE 1 BLACKBROOK BUSINESS PARK TAUNTON SOMERSET TA1 2PX Active Company formed on the 2011-11-07
CASTELAN FINISHING, INC. 19046 BRUCE B DOWNS BLVD. #247 TAMPA FL 33647 Inactive Company formed on the 2008-03-17
Castelan Food Services LLC Connecticut Unknown
CASTELAN FRAMING, LLC 133 LA FLOR DR DALE TX 78616 Active Company formed on the 2022-03-26
CASTELAN GROUP LIMITED ALPHA HOUSE SUNNYSIDE ROAD NORTH WESTON SUPER MARE SOMERSET BS23 3QY Active Company formed on the 2015-08-05
CASTELAN GROUP LLC 2214 Norman Dr. CLEARWATER FL 33765 Active Company formed on the 2017-08-15

Company Officers of CASTELAN LIMITED

Current Directors
Officer Role Date Appointed
IAN ANNAND
 Director 2011-05-17
STUART DAVID ARMSTONG
 Director 2011-09-23
MARTIN JOHN NAPPER
 Director 2011-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD MARTIN GRETTON
 Director 2011-08-10 2017-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JOHN NAPPER CASTELAN SERVICES LIMITED Director 2015-08-06 CURRENT 2015-08-06 Active
MARTIN JOHN NAPPER CASTELAN GROUP LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active
MARTIN JOHN NAPPER FURNITURE BUILD NETWORK LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active
MARTIN JOHN NAPPER CASTELAN FURNITURE CARE LIMITED Director 2011-11-07 CURRENT 2011-11-07 Active
MARTIN JOHN NAPPER CASTELAN PREMIER CARE LIMITED Director 2011-11-07 CURRENT 2011-11-07 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
2024-01-09FULL ACCOUNTS MADE UP TO 31/03/23
2023-05-22CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES
2022-08-05AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES
2021-12-31FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES
2021-03-29AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES
2020-01-05AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 076371330006
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES
2018-12-12AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-17LATEST SOC17/05/18 STATEMENT OF CAPITAL;GBP 2625
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES
2017-11-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN GRETTON
2017-10-09AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 2625
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-04-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2016-09-30AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-22AD03Registers moved to registered inspection location of Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX
2016-07-22AD02Register inspection address changed to Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 2625
2016-05-25AR0117/05/16 ANNUAL RETURN FULL LIST
2015-12-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-09-01AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 2625
2015-06-02AR0117/05/15 ANNUAL RETURN FULL LIST
2015-01-06AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 2625
2014-05-21AR0117/05/14 ANNUAL RETURN FULL LIST
2013-10-15AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-03AR0117/05/13 ANNUAL RETURN FULL LIST
2012-11-26MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-11-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-11-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-10-09AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-28AR0117/05/12 ANNUAL RETURN FULL LIST
2012-04-20ANNOTATIONClarification
2012-04-20RP04
2012-04-17MG01Particulars of a mortgage or charge / charge no: 3
2012-01-12MG01Particulars of a mortgage or charge / charge no: 2
2011-09-26AP01DIRECTOR APPOINTED MR STUART DAVID ARMSTONG
2011-08-17AA01CURRSHO FROM 31/05/2012 TO 31/03/2012
2011-08-17AP01DIRECTOR APPOINTED MR RICHARD MARTIN GRETTON
2011-07-29SH02CONSOLIDATION 11/07/11
2011-07-29RES12VARYING SHARE RIGHTS AND NAMES
2011-07-29RES01ADOPT ARTICLES 11/07/2011
2011-07-29RES01ADOPT ARTICLES 12/07/2011
2011-07-29SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-07-29SH0111/07/11 STATEMENT OF CAPITAL GBP 2490.00
2011-07-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to CASTELAN 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 CASTELAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-11-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2012-11-14 Satisfied HOMESERVE PLC
DEBENTURE 2012-04-17 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2012-01-09 Satisfied LOMBARD VEHICLE MANAGEMENT LIMITED
DEBENTURE 2011-07-20 Satisfied HOMESERVE PLC
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASTELAN LIMITED

Intangible Assets
Patents
We have not found any records of CASTELAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTELAN LIMITED
Trademarks
We have not found any records of CASTELAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTELAN 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 (65120 - Non-life insurance) as CASTELAN LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where CASTELAN 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.
Import/Export of Goods
Goods imported/exported by CASTELAN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0194039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2015-06-0194039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2015-05-0194039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2015-04-0194039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2015-03-0194039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2015-02-0194039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTELAN 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 CASTELAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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