This company is commonly known as Cast Limited. The company was founded 34 years ago and was given the registration number 02391989. The firm's registered office is in LONDON. You can find them at 6th Floor, 322 High Holborn, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | CAST LIMITED |
|---|---|---|
| Company Number | : | 02391989 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 June 1989 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, 322 High Holborn, London, WC1V 7PB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Warlies Park House, Horseshoe Hill, Upshire, United Kingdom, EN9 3SL | Director | 14 February 2022 | Active |
| Warlies Park House, Horseshoe Hill, Upshire, United Kingdom, EN9 3SL | Director | 14 February 2022 | Active |
| 45, Arden Road, London, United Kingdom, N3 3AD | Director | 28 September 2012 | Active |
| Warlies Park House, Horseshoe Hill, Upshire, United Kingdom, EN9 3SL | Director | 02 July 2012 | Active |
| Dixon Hill Barn, Oldfield Lane, Oldfield, Keighley, BD22 0HY | Secretary | - | Active |
| 7th, Floor, 322 High Holborn, London, WC1V 7PB | Corporate Secretary | 16 November 1992 | Active |
| 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Corporate Secretary | 02 April 2014 | Active |
| 7th Floor, 322 High Holborn, London, WC1V 7PB | Director | 22 April 2004 | Active |
| Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Usa, 20701 | Director | 17 January 2012 | Active |
| 7th Floor, 322 High Holborn, London, WC1V 7PB | Director | 22 April 2004 | Active |
| 6th Floor, 322 High Holborn, London, United Kingdom, WC1V 7PB | Director | 28 June 2012 | Active |
| 7th Floor, 322 High Holborn, London, WC1V 7PB | Director | 20 November 2006 | Active |
| The Garden House, Windmill Road, Sevenoaks, TN13 1TN | Director | 01 July 2001 | Active |
| 10751, Telegraph Road, Suite 201, Glen Allen, United States, 23059 | Director | 28 March 2012 | Active |
| 7th Floor 322, High Holborn, London, WC1V 7PB | Director | 12 December 2007 | Active |
| The Elwells, Bennetts Hill Dunton Bassett, Lutterworth, LE17 5JJ | Director | - | Active |
| 420, National Business Parkway, 5th Floor, Annapolis Junction, United States, 20701 | Director | 30 September 2016 | Active |
| Dixon Hill Barn, Oldfield Lane, Oldfield, Keighley, BD22 0HY | Director | - | Active |
| Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, United States, 20701 | Director | 28 March 2012 | Active |
| 6th Floor, 322 High Holborn, London, WC1V 7PB | Director | 19 October 2017 | Active |
| 6th Floor, 322 High Holborn, London, United Kingdom, WC1V 7PB | Director | 30 September 2016 | Active |
| Sylvesters House, Cheriton, Alresford, SO24 0PU | Director | 16 November 1992 | Active |
| Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, United States, 20701 | Director | 28 March 2012 | Active |
| Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, United States, 20701 | Director | 17 January 2012 | Active |
| Far Rockaway, Upper Durford Wood, Petersfield, GU31 5AW | Director | 16 November 1992 | Active |
| 7th, Floor, 322 High Holborn, London, England, WC1V 7PB | Director | 28 June 2012 | Active |
| 7th, Floor, 322 High Holborn, London, United Kingdom, WC1V 7PB | Director | 25 April 2012 | Active |
| 7th Floor, 322 High Holborn, London, WC1V 7PB | Director | 12 December 2007 | Active |
| The Courtyard Lower Teddington Road, Hampton Wick, Kingston Upon Thames, KT1 4HJ | Director | 01 January 1997 | Active |
| 19 Southfield Park, North Harrow, HA2 6HF | Director | 01 October 2001 | Active |
| Airgare Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6th Floor, 322 High Holborn, London, England, WC1V 7PB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-11 | Officers | Change person director company with change date. | Download |
| 2022-11-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-24 | Capital | Capital return purchase own shares. | Download |
| 2022-02-21 | Officers | Termination director company with name termination date. | Download |
| 2022-02-18 | Officers | Appoint person director company with name date. | Download |
| 2022-02-18 | Officers | Termination director company with name termination date. | Download |
| 2022-02-18 | Officers | Appoint person director company with name date. | Download |
| 2022-02-02 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-01-08 | Capital | Capital cancellation shares. | Download |
| 2021-11-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-02 | Officers | Termination director company with name termination date. | Download |
| 2019-10-18 | Capital | Capital cancellation shares. | Download |
| 2019-10-18 | Capital | Capital return purchase own shares. | Download |
| 2019-10-10 | Officers | Termination director company with name termination date. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-21 | Officers | Termination director company with name termination date. | Download |
| 2019-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-22 | Capital | Legacy. | Download |
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