UKBizDB.co.uk

CAAST LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caast Limited. The company was founded 11 years ago and was given the registration number 08480907. The firm's registered office is in LONDON. You can find them at Unit 9, First Floor, Westworks White City Place, 195 Wood Lane, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CAAST LIMITED
Company Number:08480907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 9, First Floor, Westworks White City Place, 195 Wood Lane, London, England, W12 7FQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, First Floor, Westworks, White City Place, 195 Wood Lane, London, England, W12 7FQ

Secretary04 December 2013Active
Unit 9, First Floor, Westworks, White City Place, 195 Wood Lane, London, England, W12 7FQ

Director20 July 2021Active
16, Park Crescent, Finchley, London, United Kingdom, N3 2NJ

Director04 December 2013Active
Unit 9, First Floor, Westworks, White City Place, 195 Wood Lane, London, England, W12 7FQ

Director22 March 2022Active
21, Hylton Road, Hartlepool, United Kingdom, TS26 0AG

Secretary12 April 2013Active
Connecticut Financial Center, 157 Church Street Floor 20, New Haven, United States,

Director18 June 2014Active
27, The Crescent, London, United Kingdom, SW13 0NN

Director04 December 2013Active
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX

Director09 April 2013Active
21, Hylton Road, Hartlepool, United Kingdom, TS26 0AG

Director12 April 2013Active

People with Significant Control

Conduct Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:9100 Wilshire Blvd., Suite 455e, La, United States, CA 90212
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type dormant.

Download
2023-07-06Confirmation statement

Confirmation statement with no updates.

Download
2023-04-04Accounts

Accounts with accounts type dormant.

Download
2022-06-22Confirmation statement

Confirmation statement with no updates.

Download
2022-04-01Officers

Termination director company with name termination date.

Download
2022-04-01Officers

Appoint person director company with name date.

Download
2022-01-31Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-31Accounts

Legacy.

Download
2022-01-31Other

Legacy.

Download
2022-01-31Other

Legacy.

Download
2021-09-10Officers

Appoint person director company with name date.

Download
2021-09-09Officers

Termination director company with name termination date.

Download
2021-07-05Confirmation statement

Confirmation statement with no updates.

Download
2021-01-09Accounts

Accounts with accounts type dormant.

Download
2020-06-12Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Accounts

Accounts with accounts type total exemption full.

Download
2019-06-10Confirmation statement

Confirmation statement with updates.

Download
2018-12-24Accounts

Accounts with accounts type total exemption full.

Download
2018-11-20Address

Change registered office address company with date old address new address.

Download
2018-06-20Confirmation statement

Confirmation statement with no updates.

Download
2018-01-03Accounts

Accounts with accounts type total exemption full.

Download
2017-06-12Confirmation statement

Confirmation statement with updates.

Download
2017-03-24Accounts

Accounts with accounts type total exemption full.

Download
2016-06-01Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download

Copyright © 2024. All rights reserved.