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CASTECH (U.K.) LIMITED

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

This company is commonly known as Castech (u.k.) Limited. The company was founded 28 years ago and was given the registration number 03171292. The firm's registered office is in BEDFORD. You can find them at Grove House, 1 Grove Place, Bedford, Bedfordshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:CASTECH (U.K.) LIMITED
Company Number:03171292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Grove House, 1 Grove Place, Bedford, Bedfordshire, MK40 3JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grove House, 1 Grove Place, Bedford, England, MK40 3JJ

Secretary11 September 2019Active
Grove House, 1 Grove Place, Bedford, England, MK40 3JJ

Director01 May 2011Active
21, King William Close, Kempston, Bedford, United Kingdom, MK42 7BA

Secretary12 March 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 March 1996Active
21 King William Close, Kempston, Bedford, MK42 7BA

Director12 March 1996Active

People with Significant Control

Mrs Sadie Thornton
Notified on:08 December 2017
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:Grove House, 1 Grove Place, Bedford, England, MK40 3JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Russell James Thornton
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:Grove House, 1 Grove Place, Bedford, England, MK40 3JJ
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-10-11Accounts

Accounts with accounts type total exemption full.

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2023-05-15Confirmation statement

Confirmation statement with updates.

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2023-03-22Capital

Capital statement capital company with date currency figure.

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2023-03-22Insolvency

Legacy.

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2023-03-22Resolution

Resolution.

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2022-11-09Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

Download
2021-11-10Accounts

Accounts with accounts type total exemption full.

Download
2021-03-15Confirmation statement

Confirmation statement with updates.

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2020-07-07Accounts

Accounts with accounts type total exemption full.

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2020-06-01Persons with significant control

Change to a person with significant control.

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2020-06-01Persons with significant control

Change to a person with significant control.

Download
2020-05-29Officers

Change person secretary company with change date.

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2020-05-29Persons with significant control

Change to a person with significant control.

Download
2020-05-29Persons with significant control

Change to a person with significant control.

Download
2020-05-29Officers

Change person director company with change date.

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2020-03-13Confirmation statement

Confirmation statement with updates.

Download
2019-09-24Accounts

Accounts with accounts type total exemption full.

Download
2019-09-18Officers

Appoint person secretary company with name date.

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2019-09-18Officers

Termination secretary company with name termination date.

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2019-09-18Officers

Termination director company with name termination date.

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2019-03-13Confirmation statement

Confirmation statement with updates.

Download
2018-06-01Accounts

Accounts with accounts type total exemption full.

Download
2018-03-23Persons with significant control

Change to a person with significant control.

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