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CAST & CREW LIMITED

CAST & CREW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCAST & CREW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04154413
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAST & CREW LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CAST & CREW LIMITED located?

    Registered Office Address
    Barttelot Court
    Barttelot Road,
    RH12 1DQ Horsham,
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAST & CREW LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for CAST & CREW LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Feb 06, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		7 pagesAA

    Confirmation statement made on Feb 06, 2019 with no updates

    		3 pagesCS01

    Cessation of Niels-Gyde Karsten Gydesen as a person with significant control on Feb 06, 2019

    		1 pagesPSC07

    Accounts for a dormant company made up to Feb 28, 2018

    		5 pagesAA

    Confirmation statement made on Feb 06, 2018 with no updates

    		3 pagesCS01

    Notification of Niels-Gyde Karsten Gydesen as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Accounts for a dormant company made up to Feb 28, 2017

    		8 pagesAA

    Confirmation statement made on Feb 06, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    		7 pagesAA

    Annual return made up to Feb 06, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		7 pagesAA

    Annual return made up to Feb 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2015

    Statement of capital on Mar 11, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Feb 28, 2014

    		2 pagesAA

    Annual return made up to Feb 06, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2014

    Statement of capital on Feb 28, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Feb 28, 2013

    		2 pagesAA

    Annual return made up to Feb 06, 2013 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Niels-Gyde Karsten Gyde Gydesen on Feb 06, 2013

    		2 pagesCH01

    Secretary's details changed for Niels Gydesen on Feb 06, 2013

    		1 pagesCH03

    Registered office address changed from * the Counting House 1a Furze Hill Purley Surrey CR8 3LB* on Dec 03, 2012

    		1 pagesAD01

    Accounts for a dormant company made up to Feb 29, 2012

    		2 pagesAA

    Annual return made up to Feb 06, 2012 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of CAST & CREW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GYDESEN, Niels
    Barttelot Road,
    RH12 1DQ Horsham,
    Barttelot Court
    West Sussex
    United Kingdom
    		Secretary
    Barttelot Road,
    RH12 1DQ Horsham,
    Barttelot Court
    West Sussex
    United Kingdom
    		167765410001
    GYDESEN, Niels-Gyde Karsten
    Barttelot Road,
    RH12 1DQ Horsham,
    Barttelot Court
    West Sussex
    United Kingdom
    		Director
    Barttelot Road,
    RH12 1DQ Horsham,
    Barttelot Court
    West Sussex
    United Kingdom
    		EnglandDanishCompany Director153941560001
    CASTELL, Claire
    Via P E Barsanti 44
    Pietrasanta
    55045 Lu
    Italy
    		Secretary
    Via P E Barsanti 44
    Pietrasanta
    55045 Lu
    Italy
    		BritishCompany Director51873600002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    CASTELL, Claire
    Via P E Barsanti 44
    Pietrasanta
    55045 Lu
    Italy
    		Director
    Via P E Barsanti 44
    Pietrasanta
    55045 Lu
    Italy
    		ItalyBritishCompany Director51873600002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAST & CREW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Niels-Gyde Karsten Gydesen
    Barttelot Road,
    RH12 1DQ Horsham,
    Barttelot Court
    West Sussex
    		Apr 06, 2016
    Barttelot Road,
    RH12 1DQ Horsham,
    Barttelot Court
    West Sussex
    		Yes
    Nationality: Danish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Niels-Gyde Karsten Gydesen
    Barttelot Road,
    RH12 1DQ Horsham,
    Barttelot Court
    West Sussex
    		Apr 06, 2016
    Barttelot Road,
    RH12 1DQ Horsham,
    Barttelot Court
    West Sussex
    		No
    Nationality: Danish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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