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CAST WATCHES LIMITED

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

This company is commonly known as Cast Watches Limited. The company was founded 5 years ago and was given the registration number 12227470. The firm's registered office is in WOODBRIDGE. You can find them at Unit 10, Riduna Park Station Road, Melton, Woodbridge, Suffolk. This company's SIC code is 26520 - Manufacture of watches and clocks.

Company Information

Name:CAST WATCHES LIMITED
Company Number:12227470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26520 - Manufacture of watches and clocks
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:Unit 10, Riduna Park Station Road, Melton, Woodbridge, Suffolk, IP12 1QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Martley Hall, Framlingham Road, Easton, Woodbridge, England, IP13 0EN

Director15 October 2021Active
Martley Hall, Framlingham Road, Easton, Woodbridge, England, IP13 0EN

Director15 October 2021Active
Martley Hall, Framlingham Road, Easton, Woodbridge, England, IP13 0EN

Director15 October 2021Active
Martley Hall, Framlingham Road, Easton, Woodbridge, England, IP13 0EN

Director25 September 2019Active
Martley Hall, Framlingham Road, Easton, Woodbridge, England, IP13 0EN

Director25 September 2019Active

People with Significant Control

Csf Ventures Limited
Notified on:15 October 2021
Status:Active
Country of residence:England
Address:Martley Hall, Framlingham Road, Woodbridge, England, IP13 0EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Stanley Hattrell
Notified on:25 September 2019
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:Martley Hall, Framlingham Road, Woodbridge, England, IP13 0EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Hayley Sharon Fraser-Webb
Notified on:25 September 2019
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:Martley Hall, Framlingham Road, Woodbridge, England, IP13 0EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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