This company is commonly known as Cast Group Limited. The company was founded 25 years ago and was given the registration number 03719057. The firm's registered office is in MIDDLEGREEN, SLOUGH. You can find them at Innovia House, Marish Wharf St Marys Road, Middlegreen, Slough, Berkshire. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | CAST GROUP LIMITED |
|---|---|---|
| Company Number | : | 03719057 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 February 1999 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Innovia House, Marish Wharf St Marys Road, Middlegreen, Slough, Berkshire, SL3 6DA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Berkeley House, Amery Street, Alton, United Kingdom, GU34 1HN | Secretary | 01 March 1999 | Active |
| Berkeley House, Amery Street, Alton, United Kingdom, GU34 1HN | Secretary | 14 February 2003 | Active |
| Berkeley House, Amery Street, Alton, United Kingdom, GU34 1HN | Director | 01 March 1999 | Active |
| Berkeley House, Amery Street, Alton, United Kingdom, GU34 1HN | Director | 06 July 2020 | Active |
| Berkeley House, Amery Street, Alton, United Kingdom, GU34 1HN | Director | 09 July 2021 | Active |
| Berkeley House, Amery Street, Alton, United Kingdom, GU34 1HN | Director | 01 March 1999 | Active |
| 36 Orchard Avenue, Ashford, TW15 1JB | Secretary | 01 June 1999 | Active |
| 7 Clarke Close, Palgrave, Diss, IP22 1BE | Secretary | 05 May 1999 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 24 February 1999 | Active |
| North Flat Ransomes Dock, 35-37 Parkgate Road, Battersea, SW11 4NP | Director | 01 March 1999 | Active |
| Innovia House, Marish Wharf St Marys Road, Middlegreen, Slough, SL3 6DA | Director | 01 March 1999 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 24 February 1999 | Active |
| Mascolo Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Berkeley House, Amery Street, Alton, United Kingdom, GU34 1HN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-08 | Gazette | Gazette filings brought up to date. | Download |
| 2023-08-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-08-01 | Gazette | Gazette notice compulsory. | Download |
| 2023-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-05-13 | Officers | Change person director company with change date. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-30 | Officers | Appoint person director company with name date. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-07 | Officers | Appoint person director company with name date. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-23 | Officers | Change person director company with change date. | Download |
| 2018-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-09 | Address | Move registers to registered office company with new address. | Download |
| 2017-12-21 | Officers | Termination director company with name termination date. | Download |
| 2017-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
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