CA

CASTLE AIR LIMITED

Active

Company number 03188994

Liskeard, England · Incorporated 22 April 1996

Castle Air Limited Head Office, Trebrown, Liskeard, Cornwall, PL14 3PX, England

Last updated on 24 March 2026

Repair and maintenance of aircraft and spacecraft · SIC 33160

Agents involved in the sale of machinery, industrial equipment, ships and aircraft · SIC 46140

Non-scheduled passenger air transport · SIC 51102

Service activities incidental to air transportation · SIC 52230

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 September 2021

Company history

Previous company names

BROADBREAK LIMITED · 22 April 1996 – 14 January 1997

CASTLE AIR CHARTERS LIMITED · 14 January 1997 – 11 February 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
30 May 2025
Next due
13 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Group
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Roy Stanley Flood
Born July 1942
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Ross Kristian Bunyard
Born March 1973
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
15 September 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
10 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 October 2025 View
Accounts With Accounts Type Group
Accounts
20 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2024 View
Accounts With Accounts Type Group
Accounts
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2023 View
Accounts With Accounts Type Group
Accounts
29 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 June 2022 View
Accounts With Accounts Type Group
Accounts
10 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2022 View
Capital Cancellation Shares
Capital
9 November 2021 View
Capital Return Purchase Own Shares
Capital
9 November 2021 View
Memorandum Articles
Incorporation
6 October 2021 View
Resolution
Resolution
6 October 2021 View
Capital Allotment Shares
Capital
6 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2021 View
Termination Director Company With Name Termination Date
Officers
27 September 2021 View
Appoint Person Director Company With Name Date
Officers
17 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 August 2021 View
Accounts With Accounts Type Group
Accounts
7 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2020 View
Accounts With Accounts Type Group
Accounts
27 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2019 View
Accounts With Accounts Type Group
Accounts
12 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2019 View
Termination Director Company With Name Termination Date
Officers
2 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 September 2018 View
Change Person Director Company With Change Date
Officers
5 September 2018 View
Change Person Director Company With Change Date
Officers
4 September 2018 View
Change Person Director Company With Change Date
Officers
4 September 2018 View
Accounts With Accounts Type Group
Accounts
24 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2017 View
Accounts With Accounts Type Group
Accounts
6 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2016 View
Accounts With Accounts Type Full
Accounts
7 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2016 View
Change Person Director Company With Change Date
Officers
29 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2015 View
Accounts With Accounts Type Medium
Accounts
13 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2014 View
Accounts With Accounts Type Medium
Accounts
1 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
21 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
24 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
22 November 2013 View
Capital Cancellation Shares
Capital
20 November 2013 View
Resolution
Resolution
20 November 2013 View
Capital Return Purchase Own Shares
Capital
20 November 2013 View
Termination Director Company With Name
Officers
18 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
14 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2013 View
Termination Director Company With Name
Officers
14 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
3 September 2013 View
Accounts With Accounts Type Medium
Accounts
20 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Capital Cancellation Shares
Capital
2 January 2013 View
Capital Return Purchase Own Shares
Capital
2 January 2013 View
Resolution
Resolution
24 December 2012 View
Resolution
Resolution
24 December 2012 View
Termination Director Company With Name
Officers
17 December 2012 View
Legacy
Mortgage
19 November 2012 View
Legacy
Mortgage
19 November 2012 View
Legacy
Mortgage
19 November 2012 View
Legacy
Mortgage
19 November 2012 View
Legacy
Mortgage
19 November 2012 View
Legacy
Mortgage
19 November 2012 View
Legacy
Mortgage
19 November 2012 View
Legacy
Mortgage
19 November 2012 View
Legacy
Mortgage
19 November 2012 View
Legacy
Mortgage
19 November 2012 View
Accounts With Accounts Type Medium
Accounts
12 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2012 View
Change Person Director Company With Change Date
Officers
18 May 2012 View
Change Person Director Company With Change Date
Officers
18 May 2012 View
Change Person Director Company With Change Date
Officers
18 May 2012 View
Change Person Director Company With Change Date
Officers
18 May 2012 View
Change Person Director Company With Change Date
Officers
18 May 2012 View
Change Person Director Company With Change Date
Officers
18 May 2012 View
Change Person Director Company With Change Date
Officers
18 May 2012 View
Change Person Director Company With Change Date
Officers
18 May 2012 View
Legacy
Mortgage
21 March 2012 View
Legacy
Mortgage
8 February 2012 View
Termination Secretary Company With Name
Officers
29 November 2011 View
Legacy
Mortgage
29 July 2011 View
Accounts With Accounts Type Full
Accounts
22 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2011 View
Legacy
Mortgage
25 March 2011 View
Certificate Change Of Name Company
Change Of Name
11 February 2011 View
Legacy
Mortgage
3 February 2011 View
Legacy
Mortgage
22 January 2011 View
Legacy
Mortgage
6 December 2010 View
Accounts With Accounts Type Medium
Accounts
19 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Legacy
Mortgage
1 May 2010 View
Legacy
Mortgage
16 November 2009 View
Accounts With Accounts Type Full
Accounts
14 August 2009 View
Legacy
Annual Return
23 April 2009 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
4 August 2008 View
Accounts With Accounts Type Full
Accounts
14 July 2008 View
Legacy
Annual Return
22 April 2008 View
Accounts With Accounts Type Full
Accounts
28 September 2007 View
Legacy
Annual Return
23 April 2007 View
Accounts With Accounts Type Full
Accounts
3 October 2006 View
Legacy
Annual Return
24 April 2006 View
Accounts With Accounts Type Full
Accounts
6 October 2005 View
Legacy
Annual Return
25 April 2005 View
Resolution
Resolution
12 January 2005 View
Resolution
Resolution
12 January 2005 View
Accounts With Accounts Type Full
Accounts
5 October 2004 View
Legacy
Annual Return
8 May 2004 View
Accounts With Accounts Type Full
Accounts
29 September 2003 View
Legacy
Capital
26 September 2003 View
Legacy
Capital
26 September 2003 View
Resolution
Resolution
26 September 2003 View
Resolution
Resolution
26 September 2003 View
Resolution
Resolution
26 September 2003 View
Legacy
Annual Return
18 May 2003 View
Accounts With Accounts Type Full
Accounts
1 October 2002 View
Legacy
Annual Return
29 April 2002 View
Accounts With Accounts Type Full
Accounts
6 September 2001 View
Legacy
Officers
14 August 2001 View
Legacy
Annual Return
1 June 2001 View
Accounts With Accounts Type Full
Accounts
3 August 2000 View
Legacy
Annual Return
10 May 2000 View
Accounts With Accounts Type Full
Accounts
31 August 1999 View
Legacy
Annual Return
30 April 1999 View
Accounts With Accounts Type Full
Accounts
17 September 1998 View
Legacy
Annual Return
30 April 1998 View
Legacy
Mortgage
5 March 1998 View
Legacy
Officers
10 December 1997 View
Legacy
Mortgage
3 December 1997 View
Accounts With Accounts Type Full
Accounts
2 October 1997 View
Legacy
Officers
5 September 1997 View
Legacy
Annual Return
18 July 1997 View
Legacy
Officers
5 June 1997 View
Legacy
Officers
5 June 1997 View
Legacy
Accounts
11 March 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Mortgage
3 March 1997 View
Certificate Change Of Name Company
Change Of Name
13 January 1997 View
Legacy
Officers
29 May 1996 View
Legacy
Officers
29 May 1996 View
Legacy
Officers
29 May 1996 View
Legacy
Officers
29 May 1996 View
Legacy
Officers
29 May 1996 View
Legacy
Officers
16 May 1996 View
Legacy
Officers
16 May 1996 View
Legacy
Officers
16 May 1996 View
Legacy
Officers
16 May 1996 View
Legacy
Address
16 May 1996 View
Memorandum Articles
Incorporation
16 May 1996 View
Resolution
Resolution
16 May 1996 View
Legacy
Capital
16 May 1996 View
Incorporation Company
Incorporation
22 April 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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