CASTLE AIR LIMITED

Overview

Company Name	CASTLE AIR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03188994
Jurisdiction	England/Wales
Date of Creation	Apr 22, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CASTLE AIR LIMITED?

Repair and maintenance of aircraft and spacecraft (33160) / Manufacturing
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Non-scheduled passenger air transport (51102) / Transportation and storage
Service activities incidental to air transportation (52230) / Transportation and storage

Where is CASTLE AIR LIMITED located?

Registered Office Address	Castle Air Limited Head Office Trebrown PL14 3PX Liskeard Cornwall England
Undeliverable Registered Office Address	No

What were the previous names of CASTLE AIR LIMITED?

Previous Company Names
Company Name	From	Until
CASTLE AIR CHARTERS LIMITED	Jan 14, 1997	Jan 14, 1997
BROADBREAK LIMITED	Apr 22, 1996	Apr 22, 1996

What are the latest accounts for CASTLE AIR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for CASTLE AIR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 15, 2027
Next Confirmation Statement Due	May 29, 2027
Next Confirmation Statement Made Up To	May 15, 2026
Overdue	No

What are the latest filings for CASTLE AIR LIMITED?

Filings
Date	Description	Document	Type
Jul 06, 2026	Registration of charge 031889940095, created on Jul 01, 2026	24 pages	MR01

May 15, 2026	Confirmation statement made on May 15, 2026 with no updates	3 pages	CS01

May 15, 2026	Satisfaction of charge 031889940090 in full	1 pages	MR04

May 07, 2026	Satisfaction of charge 031889940092 in full	1 pages	MR04

Apr 30, 2026	Director's details changed for Ms Susan Irene Floyd on Apr 30, 2026	2 pages	CH01

Apr 10, 2026	Satisfaction of charge 031889940091 in full	1 pages	MR04

Mar 02, 2026	Registration of charge 031889940094, created on Feb 26, 2026	24 pages	MR01

Dec 30, 2025	Registration of charge 031889940093, created on Dec 24, 2025	24 pages	MR01

Oct 17, 2025	Registration of charge 031889940091, created on Oct 14, 2025	28 pages	MR01

Oct 17, 2025	Registration of charge 031889940092, created on Oct 14, 2025	28 pages	MR01

Aug 20, 2025	Group of companies' accounts made up to Nov 30, 2024	38 pages	AA

Jul 25, 2025	Satisfaction of charge 031889940025 in full	1 pages	MR04

Jul 25, 2025	Satisfaction of charge 031889940036 in full	1 pages	MR04

Jul 25, 2025	Satisfaction of charge 031889940068 in full	1 pages	MR04

Jul 16, 2025	Satisfaction of charge 031889940088 in full	1 pages	MR04

Jul 01, 2025	Registration of charge 031889940090, created on Jun 27, 2025	24 pages	MR01

Jun 03, 2025	Confirmation statement made on May 30, 2025 with no updates	3 pages	CS01

Mar 11, 2025	Satisfaction of charge 031889940084 in full	1 pages	MR04

Mar 11, 2025	Satisfaction of charge 031889940081 in full	1 pages	MR04

Mar 11, 2025	Satisfaction of charge 031889940080 in full	1 pages	MR04

Mar 11, 2025	Satisfaction of charge 031889940085 in full	1 pages	MR04

Mar 06, 2025	Registration of charge 031889940089, created on Mar 04, 2025	27 pages	MR01

Feb 14, 2025	Registration of charge 031889940088, created on Feb 10, 2025	24 pages	MR01

Jan 30, 2025	Registration of charge 031889940087, created on Jan 29, 2025	24 pages	MR01

Oct 02, 2024	Registration of charge 031889940086, created on Sep 30, 2024	24 pages	MR01

View All Filings

Who are the officers of CASTLE AIR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUNYARD, Ross Kristian Trebrown PL14 3PX Liskeard Castle Garage Cornwall United Kingdom	Jul 30, 2008		Director	Trebrown PL14 3PX Liskeard Castle Garage Cornwall United Kingdom	United Kingdom	British	1973-3	133073590002
FLOOD, Roy Stanley Trebrown PL14 3PX Liskeard Castle Garage Cornwall United Kingdom	May 03, 1996		Director	Trebrown PL14 3PX Liskeard Castle Garage Cornwall United Kingdom	England	British	1942-7	142002440001
FOWELL, Susan Irene Head Office Trebrown PL14 3PX Liskeard Castle Air Limited Cornwall England	Sep 17, 2021		Director	Head Office Trebrown PL14 3PX Liskeard Castle Air Limited Cornwall England	United Kingdom	British	1969-2	287369150002
MANNING, Robert Anthony Kneale Trebrown PL14 3PX Liskeard Castle Garage Cornwall United Kingdom	May 03, 1996		Director	Trebrown PL14 3PX Liskeard Castle Garage Cornwall United Kingdom	England	British	1952-11	137289170001
FLOOD, Roy Stanley St Cleer PL14 5HE Liskeard Venland Manor Cornwall United Kingdom	Jan 16, 1997	Nov 28, 2011	Secretary	St Cleer PL14 5HE Liskeard Venland Manor Cornwall United Kingdom		British		142002440001
JLA SERVICES LIMITED 1 Cloth Court Cloth Fair EC1A 7LS London	May 03, 1996	Jan 16, 1997	Secretary	1 Cloth Court Cloth Fair EC1A 7LS London				36878860001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 22, 1996	May 03, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
FLOOD, Adrian Glen Trebrown PL14 3PX Liskeard Castle Garage Cornwall United Kingdom	May 03, 1996	Nov 01, 2013	Director	Trebrown PL14 3PX Liskeard Castle Garage Cornwall United Kingdom	Thailand	British	1958-3	29969090002
FLOOD, Graham Charles Trebrown PL14 3PX Liskeard Castle Garage Cornwall United Kingdom	May 03, 1996	Dec 11, 2012	Director	Trebrown PL14 3PX Liskeard Castle Garage Cornwall United Kingdom		British	1953-7	15096080002
FLOOD, Stuart John Trebrown PL14 3PX Liskeard Castle Garage Cornwall United Kingdom	May 03, 1996	Sep 15, 2021	Director	Trebrown PL14 3PX Liskeard Castle Garage Cornwall United Kingdom	England	English	1955-1	15096090001
MALRIC-SMITH, Michael Roland 10 Vicarage Close Menheniot PL14 3QG Liskeard Cornwall	Dec 02, 1996	Jul 31, 2008	Director	10 Vicarage Close Menheniot PL14 3QG Liskeard Cornwall	England	British	1955-3	15332500001
SOUCH, Jonathan Trebrown PL14 3PX Liskeard Castle Garage Cornwall United Kingdom	Nov 27, 1997	Jan 01, 2019	Director	Trebrown PL14 3PX Liskeard Castle Garage Cornwall United Kingdom	England	British	1958-5	57999230001
THOMPSON, Keith Robin Trebrown PL14 3PX Liskeard Castle Garage Cornwall United Kingdom	Dec 02, 1996	Oct 03, 2013	Director	Trebrown PL14 3PX Liskeard Castle Garage Cornwall United Kingdom		British	1954-4	29981680002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 22, 1996	May 03, 1996	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
JOHN LANSBURY UNLIMITED 1 Cloth Court Cloth Fair EC1A 7LS London	May 03, 1996	Jan 16, 1997	Director	1 Cloth Court Cloth Fair EC1A 7LS London				32699320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CASTLE AIR LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stuart John Flood Head Office Trebrown PL14 3PX Liskeard Castle Air Limited Cornwall England	Apr 06, 2016	Head Office Trebrown PL14 3PX Liskeard Castle Air Limited Cornwall England	Yes
	Nationality: English Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Roy Stanley Flood Head Office Trebrown PL14 3PX Liskeard Castle Air Limited Cornwall England	Apr 06, 2016	Head Office Trebrown PL14 3PX Liskeard Castle Air Limited Cornwall England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Ross Kristian Bunyard Head Office Trebrown PL14 3PX Liskeard Castle Air Limited Cornwall England	Apr 06, 2016	Head Office Trebrown PL14 3PX Liskeard Castle Air Limited Cornwall England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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