UKBizDB.co.uk

CAST FIT OUT LTD

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

This company is commonly known as Cast Fit Out Ltd. The company was founded 4 years ago and was given the registration number 12446316. The firm's registered office is in BRENTWOOD. You can find them at 15a Shenfield Road, , Brentwood, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:CAST FIT OUT LTD
Company Number:12446316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:15a Shenfield Road, Brentwood, England, CM15 8AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Tallon Road, Hutton, Brentwood, England, CM13 1TF

Director01 June 2020Active
Unit 8, Tallon Road, Hutton, Brentwood, England, CM13 1TF

Director01 August 2022Active
Unit 8, Tallon Road, Hutton, Brentwood, England, CM13 1TF

Director21 July 2022Active
Unit 8, Tallon Road, Hutton, Brentwood, England, CM13 1TF

Director06 February 2020Active
Unit 8, Tallon Road, Hutton, Brentwood, England, CM13 1TF

Director06 February 2020Active
Unit 8, Tallon Road, Hutton, Brentwood, England, CM13 1TF

Director21 July 2022Active

People with Significant Control

Cast Group Services Ltd
Notified on:17 January 2022
Status:Active
Country of residence:England
Address:Unit 8, Tallon Road, Brentwood, England, CM13 1TF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Zoe Ann Moss
Notified on:06 February 2020
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:Unit 8, Tallon Road, Brentwood, England, CM13 1TF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type micro entity.

Download
2023-06-22Confirmation statement

Confirmation statement with no updates.

Download
2023-06-22Officers

Change person director company with change date.

Download
2023-06-22Officers

Change person director company with change date.

Download
2022-11-24Accounts

Accounts with accounts type unaudited abridged.

Download
2022-08-04Officers

Appoint person director company with name date.

Download
2022-08-04Officers

Appoint person director company with name date.

Download
2022-08-04Officers

Appoint person director company with name date.

Download
2022-08-04Officers

Change person director company with change date.

Download
2022-07-01Confirmation statement

Confirmation statement with updates.

Download
2022-07-01Officers

Change person director company with change date.

Download
2022-01-31Resolution

Resolution.

Download
2022-01-26Persons with significant control

Cessation of a person with significant control.

Download
2022-01-26Persons with significant control

Notification of a person with significant control.

Download
2021-12-21Address

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

Download
2021-10-30Resolution

Resolution.

Download
2021-10-20Persons with significant control

Change to a person with significant control.

Download
2021-07-14Confirmation statement

Confirmation statement with no updates.

Download
2021-05-07Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-08Address

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

Download
2020-06-09Confirmation statement

Confirmation statement with updates.

Download
2020-06-09Officers

Appoint person director company with name date.

Download
2020-06-09Officers

Appoint person director company with name date.

Download
2020-02-06Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.