CAST REGISTRARS LIMITED
Overview
| Company Name | CAST REGISTRARS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04370847 |
| 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 CAST REGISTRARS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CAST REGISTRARS LIMITED located?
| Registered Office Address | The Studio, The Laurels, Sandy Lane, Kingswood Sandy Lane Kingswood KT20 6NQ Tadworth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAST REGISTRARS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for CAST REGISTRARS LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for CAST REGISTRARS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||
Notification of Nitya Chirag Patel as a person with significant control on Apr 03, 2025 | 2 pages | PSC01 | ||
Registered office address changed from Washington House Washington House PO Box 112 Reigate Surrey RH2 9FT England to The Studio, the Laurels, Sandy Lane, Kingswood Sandy Lane Kingswood Tadworth KT20 6NQ on Mar 20, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||
Registered office address changed from No 6 42 Reigate Hill Reigate Surrey RH2 9NG England to Washington House Washington House PO Box 112 Reigate Surrey RH2 9FT on Sep 22, 2020 | 1 pages | AD01 | ||
Termination of appointment of Jj Company Secretariat Limited as a secretary on Jun 01, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||
Appointment of Mr Mark Spencer Maxwell Justice as a director on Feb 11, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Feb 11, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 11, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2017 | 2 pages | AA | ||
Confirmation statement made on Feb 11, 2017 with updates | 5 pages | CS01 | ||
Registered office address changed from No 6 42 Reigate Hill PO Box 112 Reigate Surrey RH2 9NG to No 6 42 Reigate Hill Reigate Surrey RH2 9NG on Feb 13, 2017 | 1 pages | AD01 | ||
Who are the officers of CAST REGISTRARS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JUSTICE, Mark Spencer Maxwell | Director | Pobox 112 RH2 9FT Reigate Washington House United Kingdom | England | British | 255765840001 | |||||||||
| JUSTICE, Robert Maxwell | Director | Sandy Lane Kingswood KT20 6NQ Tadworth The Studio, The Laurels, Sandy Lane, Kingswood England | England | British | 43641100004 | |||||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||||||
| JJ COMPANY SECRETARIAT LIMITED | Secretary | PO BOX 112 Washington Close RH2 9FT Reigate Washington House Surrey United Kingdom |
| 75739830002 | ||||||||||
| HILTON, George | Director | 43 Eglantine Road SW18 2DE London | United Kingdom | British | 1884480001 | |||||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of CAST REGISTRARS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Nitya Chirag Patel | Apr 03, 2025 | Sandy Lane Kingswood KT20 6NQ Tadworth The Laurels England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Bare Nominees Limited | Apr 06, 2016 | 42 Reigate Hill RH2 9NG Reigate No 6 England | 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