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CAST SOFTWARE LIMITED

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

This company is commonly known as Cast Software Limited. The company was founded 26 years ago and was given the registration number 03460043. The firm's registered office is in LONDON. You can find them at International House, 24 Holborn Viaduct, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CAST SOFTWARE LIMITED
Company Number:03460043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Rue De Tournon, 75006, France, FOREIGN

Secretary04 November 1997Active
International House, 36-38, Cornhill, London, England, EC3V 3NG

Director31 March 2013Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary04 November 1997Active
126 Rue Du Lieutenant, Colonel De Montbrison, 92500, France,

Director04 November 1997Active

People with Significant Control

Cast Sa
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:3, Rue Marcel Allegot, Meudon, France, 92190
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Accounts

Change account reference date company current extended.

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2023-11-02Accounts

Accounts with accounts type small.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-07-19Address

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

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2022-11-23Accounts

Accounts with accounts type small.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type unaudited abridged.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type unaudited abridged.

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2020-06-05Address

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

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type micro entity.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type total exemption full.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-10-02Accounts

Accounts with accounts type total exemption full.

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2016-04-27Address

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

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2014-12-03Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type total exemption full.

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2013-11-06Annual return

Annual return company with made up date full list shareholders.

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