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EARTHCAST LIMITED

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

This company is commonly known as Earthcast Limited. The company was founded 17 years ago and was given the registration number 05814478. The firm's registered office is in WARRINGTON. You can find them at Brunel House 340 Firecrest Court, Centre Park, Warrington, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:EARTHCAST LIMITED
Company Number:05814478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Brunel House 340 Firecrest Court, Centre Park, Warrington, England, WA1 1RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Sg Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, England, BH21 7SB

Director12 May 2006Active
Lyon House, 160-166 Borough High Street, London Bridge, SE1 1JR

Corporate Secretary12 May 2006Active

People with Significant Control

Mr Gareth Robert Newson
Notified on:19 November 2018
Status:Active
Date of birth:March 1973
Nationality:Australian
Country of residence:England
Address:C/O Sg Accounting, 1 Cedar Office Park, Wimborne, England, BH21 7SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 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
2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-11-01Address

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

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-05-22Accounts

Accounts with accounts type total exemption full.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-02-19Accounts

Accounts with accounts type total exemption full.

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2020-12-07Address

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

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2020-05-10Confirmation statement

Confirmation statement with updates.

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2020-02-19Accounts

Accounts with accounts type total exemption full.

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2019-11-21Persons with significant control

Change to a person with significant control.

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2019-11-21Officers

Change person director company with change date.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-03-04Accounts

Accounts with accounts type total exemption full.

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2018-12-19Persons with significant control

Change to a person with significant control.

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2018-11-26Officers

Change person director company with change date.

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2018-11-26Address

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

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2018-11-19Persons with significant control

Notification of a person with significant control.

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2018-05-14Confirmation statement

Confirmation statement with updates.

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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