INVESTACAST LIMITED
Overview
| Company Name | INVESTACAST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01238636 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INVESTACAST LIMITED?
- Casting of steel (24520) / Manufacturing
- Casting of light metals (24530) / Manufacturing
Where is INVESTACAST LIMITED located?
| Registered Office Address | Investacast Ltd Mullacott Cross Industrial Estate EX34 8PL Ilfracombe Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INVESTACAST LIMITED?
| Company Name | From | Until |
|---|---|---|
| INVESTACAST MACHINERY DEVELOPMENT LIMITED | Dec 24, 1975 | Dec 24, 1975 |
What are the latest accounts for INVESTACAST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for INVESTACAST LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for INVESTACAST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 21, 2025 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 012386360015, created on Apr 24, 2024 | 14 pages | MR01 | ||
Termination of appointment of Alistair John Schofield as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Appointment of Dr Robert Paul Guest as a director on Oct 02, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Tony Buckland as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 012386360014, created on Mar 24, 2021 | 15 pages | MR01 | ||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 29 pages | AA | ||
Confirmation statement made on Jun 21, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 31 pages | AA | ||
Confirmation statement made on Jul 14, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Christopher James Thompson on Dec 07, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr Tony Buckland on May 01, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Tony Buckland on May 01, 2018 | 2 pages | CH01 | ||
Secretary's details changed for Mr Christopher James Thompson on Dec 07, 2017 | 1 pages | CH03 | ||
Director's details changed for Mr Christopher James Thompson on Dec 07, 2017 | 2 pages | CH01 | ||
Who are the officers of INVESTACAST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Christopher James | Secretary | Mullacott Cross Industrial Estate EX34 8PL Ilfracombe Investacast Ltd Devon | British | Director | 91023110001 | |||||
| BONE, Steven | Director | Mullacott Cross Industrial Estate EX34 8PL Ilfracombe Investacast Ltd Devon | United Kingdom | British | Company Director | 219445180001 | ||||
| GREGSON, Henry William | Director | Mullacott Cross Industrial Estate EX34 8PL Ilfracombe Investacast Ltd Devon | United Kingdom | British | Company Director | 141581500001 | ||||
| GUEST, Robert Paul, Dr | Director | Mullacott Cross Industrial Estate EX34 8PL Ilfracombe Investacast Ltd Devon | England | British | Chief Executive Officer | 314950590001 | ||||
| THOMPSON, Christopher James | Director | Mullacott Cross Industrial Estate EX34 8PL Ilfracombe Investacast Ltd Devon | England | British | Director | 91023110002 | ||||
| CLARKE, Sandra | Secretary | 7 Style Close Rumsam EX32 9EL Barnstaple Devon | British | 77760560001 | ||||||
| HARMAN, Saraswathi | Secretary | Dane Cottage Home Lane Lee EX34 Ilfracombe Devon | British | 16266470001 | ||||||
| SHARPDENT, Marion Anne | Secretary | Bowmans Lodge Higher Ham Georgeham Braunton Devon | British | Company Director | 36941480001 | |||||
| BUCKLAND, Tony | Director | Mullacott Cross Industrial Estate EX34 8PL Ilfracombe Investacast Ltd Devon | United Kingdom | British | Director | 124502370002 | ||||
| CLARKE, Peter John | Director | Trelawany Style Close Rumsam EX32 9EL Barnstaple Devon | British | Director | 16266490001 | |||||
| HARMAN, Gordon John | Director | Dane Cottage Lower Greystone Home Lane Lee EX34 8LR Ilfracombe Devon | British | Engineer | 41435610001 | |||||
| SCHOFIELD, Alistair John | Director | Mullacott Cross Industrial Estate EX34 8PL Ilfracombe Investacast Ltd Devon | England | British | Company Director | 219445190001 | ||||
| SHARP-DENT, Jeffrey Charles | Director | Bowmans Lodge Higher Ham Georgeham EX33 Braunton Devon | British | Director | 16266500001 |
Who are the persons with significant control of INVESTACAST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Investacast Ilfracombe Limited | Jul 14, 2016 | Mullacott Cross Industrial Estate EX34 8PL Ilfracombe Mullacott Trading Estate England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Investacast Ilfracombe Limited | Apr 06, 2016 | EX34 8PL Ilfracombe Mullacott Trading Estate Devon United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Investacast Ilfracombe Limited | Apr 06, 2016 | EX34 8PL Ilfracombe Mullacott Trading Estate Devon United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0