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THE CAST STONE COMPANY LIMITED

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

This company is commonly known as The Cast Stone Company Limited. The company was founded 31 years ago and was given the registration number 02719757. The firm's registered office is in HALIFAX. You can find them at Unit 1 Victoria House, Victoria Road, Halifax, West Yorkshire. This company's SIC code is 23610 - Manufacture of concrete products for construction purposes.

Company Information

Name:THE CAST STONE COMPANY LIMITED
Company Number:02719757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23610 - Manufacture of concrete products for construction purposes

Office Address & Contact

Registered Address:Unit 1 Victoria House, Victoria Road, Halifax, West Yorkshire, HX1 5PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Victoria House, Victoria Road, Halifax, HX1 5PT

Director12 May 2000Active
Unit 1, Victoria House, Victoria Road, Halifax, HX1 5PT

Director15 March 1999Active
No 5 Hill End Close, Norwood Green, Halifax, HX3 8RH

Secretary02 June 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 June 1992Active
40 Hullen Edge Hall, Hullen Edge Lane, Elland, HX5 0QS

Director02 June 1992Active
1 Parklands Drive, Triangle, Sowerby Bridge, HX6 3NP

Director02 June 1992Active
1 Sycamore Drive, Addingham, Ilkley, LS29 0NY

Director02 June 1992Active
No 5 Hill End Close, Norwood Green, Halifax, HX3 8RH

Director26 September 1996Active

People with Significant Control

The Cast Stone Company (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 1, Victoria House, Halifax, England, HX1 5PT
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 (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
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-08-16Persons with significant control

Change to a person with significant control.

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2023-08-01Accounts

Accounts with accounts type total exemption full.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type total exemption full.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-08-05Accounts

Accounts with accounts type total exemption full.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type total exemption full.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Officers

Change person director company with change date.

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2016-02-01Officers

Change person director company with change date.

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2015-08-19Accounts

Accounts with accounts type total exemption small.

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2015-03-27Annual return

Annual return company with made up date full list shareholders.

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2014-09-06Accounts

Accounts with accounts type total exemption small.

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2014-04-01Annual return

Annual return company with made up date full list shareholders.

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2013-06-25Accounts

Accounts with accounts type total exemption small.

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