CASTLEACRE INSURANCE SERVICES LTD
CASTLEACRE INSURANCE SERVICES LTD is an active private limited company, incorporated on 28 April 2004. The nature of the business includes Non-life insurance and one other classification. The company's registered office is on High Street, Ipswich. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. CASTLEACRE INSURANCE SERVICES LTD has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 05114821 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/04/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CASTLEACRE HOUSE 26 HIGH STREET |
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Address Line 2 | HADLEIGH |
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Post Town | IPSWICH |
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Country | ENGLAND |
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Postcode | IP7 5AP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 12/05/2024 |
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Last Made Up Date | 28/04/2023 |
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Return
Next Due Date | 26/05/2017 |
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Last Made Up Date | 28/04/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
65120 - Non-life insurance
65202 - Non-life reinsurance
Company Name History
From incorporation onwards:
CASTLEACRE INSURANCE SERVICES LTD
Directors
(The company's officers)
MR GUY EVERINGTON
(~60 year old British national)
ORCHARD HOUSE, ORCHARD HOUSE, FRATING ROAD, ARDLEIGH, ESSEX, CO7 7SU
- Current Director
- Gives occupation as INSURANCE BROKER
- Usually resident in ENGLAND
Appointed on 01/05/2004
MR HUGO ANTHONY JOHNSEN
(~67 year old British national)
COPPINS HOUSE BLOOMS HALL LANE, STANSTEAD, SUDBURY, SUFFOLK, CO10 9AY, UNITED KINGDOM
- Current Director
- Gives occupation as INSURANCE BROKER
- Usually resident in ENGLAND
Appointed on 18/11/2004
Shareholders
(Persons of Significant Control)
Mr Hugo Anthony Johnsen
(~66 year old British national)
Castleacre House, 26 High Street, Hadleigh, Ipswich, IP7 5AP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Guy Everington
(~60 year old British national)
Castleacre House, 26 High Street, Hadleigh, Ipswich, IP7 5AP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
NEWMARKET & SUFFOLK REAL TENNIS LIMITED
THE NEWMARKET REAL TENNIS CLUB LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CASTLEACRE INSURANCE SERVICES LTD: Maps
Maps show the location of the postcode of the registered office, IP7 5AP.
Map of CASTLEACRE INSURANCE SERVICES LTD at local scale
Map of CASTLEACRE INSURANCE SERVICES LTD at district scale
More Companies in IP7 5AP
Other companies with registered offices in IP7 5AP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)