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Cast Tec Limited, NE33 5SP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CAST TEC LIMITED

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

This company is commonly known as Cast Tec Limited. The company was founded 21 years ago and was given the registration number 04537351. The firm's registered office is in SOUTH SHIELDS. You can find them at Unit 3b East Side, Tynedock, South Shields, Tyne And Wear. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:CAST TEC LIMITED
Company Number:04537351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Unit 3b East Side, Tynedock, South Shields, Tyne And Wear, NE33 5SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3b East Side, Tynedock, South Shields, NE33 5SP

Secretary03 December 2012Active
Unit 3b East Side, Tynedock, South Shields, NE33 5SP

Director02 June 2003Active
Unit 3b East Side, Tynedock, South Shields, NE33 5SP

Director14 April 2005Active
Unit 3b East Side, Tynedock, South Shields, NE33 5SP

Director14 December 2023Active
Unit 3b East Side, Tynedock, South Shields, NE33 5SP

Director17 September 2002Active
21 Kirkwall Close, Fulford Grange, Sunderland, SR5 3DL

Secretary14 April 2005Active
4 Muirfield, Stadium Estate, South Shields, NE33 3JE

Secretary02 June 2003Active
12 Woodhall Spa The Fairways, Houghton Le Spring, DH4 4QL

Secretary17 September 2002Active
Unit 3b East Side, Tynedock, South Shields, NE33 5SP

Secretary01 January 2010Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary17 September 2002Active
21 Kirkwall Close, Fulford Grange, Sunderland, SR5 3DL

Director02 June 2003Active
12 Woodhall Spa The Fairways, Houghton Le Spring, DH4 4QL

Director17 September 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director17 September 2002Active

People with Significant Control

Mr Geoffrey Moore
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Address:Unit 3b East Side, South Shields, NE33 5SP
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-21Accounts

Accounts with accounts type total exemption full.

Download
2023-12-14Officers

Appoint person director company with name date.

Download
2023-12-14Mortgage

Mortgage satisfy charge full.

Download
2023-12-14Mortgage

Mortgage satisfy charge full.

Download
2023-11-22Mortgage

Mortgage satisfy charge full.

Download
2023-11-16Confirmation statement

Confirmation statement with no updates.

Download
2023-05-19Accounts

Accounts with accounts type total exemption full.

Download
2022-10-20Confirmation statement

Confirmation statement with no updates.

Download
2022-03-21Accounts

Accounts with accounts type total exemption full.

Download
2022-02-17Officers

Change person director company with change date.

Download
2022-02-17Officers

Change person director company with change date.

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2021-10-21Officers

Change person director company with change date.

Download
2021-10-21Persons with significant control

Change to a person with significant control.

Download
2021-10-21Confirmation statement

Confirmation statement with no updates.

Download
2021-03-04Accounts

Accounts with accounts type total exemption full.

Download
2020-10-14Confirmation statement

Confirmation statement with no updates.

Download
2020-07-17Accounts

Accounts with accounts type total exemption full.

Download
2019-10-03Confirmation statement

Confirmation statement with no updates.

Download
2019-04-08Accounts

Accounts with accounts type total exemption full.

Download
2018-10-04Confirmation statement

Confirmation statement with no updates.

Download
2018-05-08Accounts

Accounts with accounts type total exemption full.

Download
2017-09-21Confirmation statement

Confirmation statement with no updates.

Download
2017-05-25Accounts

Accounts with accounts type total exemption small.

Download
2016-09-26Confirmation statement

Confirmation statement with updates.

Download
2016-06-15Accounts

Accounts with accounts type total exemption small.

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