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CAST IN STYLE CO LTD

CAST IN STYLE CO LTD

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

    • Overview

    Company NameCAST IN STYLE CO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04483066
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CAST IN STYLE CO LTD?

    • Casting of other non-ferrous metals (24540) / Manufacturing
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CAST IN STYLE CO LTD located?

    Registered Office Address
    The Granary Kilsall
    (Nr Cosford)
    TF11 8PL Shifnal
    Shropshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAST IN STYLE CO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for CAST IN STYLE CO LTD?

    Last Confirmation Statement Made Up ToJul 11, 2026
    Next Confirmation Statement DueJul 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2025
    OverdueNo

    What are the latest filings for CAST IN STYLE CO LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		9 pagesAA

    Director's details changed for Mr John David Locke on Jul 25, 2024

    		2 pagesCH01

    Secretary's details changed for Dr Anita Anne Locke on Oct 23, 2023

    		1 pagesCH03

    Director's details changed for Mr John David Locke on Oct 23, 2023

    		2 pagesCH01

    Director's details changed for Dr Anita Anne Locke on Oct 23, 2023

    		2 pagesCH01

    Secretary's details changed for Dr Anita Anne Locke on Oct 23, 2023

    		1 pagesCH03

    Confirmation statement made on Jul 11, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		9 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Notification of Cast in Style Holdings Limited as a person with significant control on Oct 24, 2023

    		2 pagesPSC02

    Notification of Twelve Hundred Degrees Limited as a person with significant control on Oct 24, 2023

    		2 pagesPSC02

    Cessation of John Locke as a person with significant control on Oct 24, 2023

    		1 pagesPSC07

    Cessation of Anita Anne Locke as a person with significant control on Oct 24, 2023

    		1 pagesPSC07

    Notification of Anita Anne Locke as a person with significant control on Oct 24, 2023

    		2 pagesPSC01

    Change of details for Mr John Locke as a person with significant control on Oct 24, 2023

    		2 pagesPSC04

    Confirmation statement made on Jul 11, 2023 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		9 pagesAA

    Confirmation statement made on Jul 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		9 pagesAA

    Confirmation statement made on Jul 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		9 pagesAA

    Confirmation statement made on Jul 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		9 pagesAA
    View All Filings

    Who are the officers of CAST IN STYLE CO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOCKE, Anita Anne, Dr
    Kilsall
    (Nr Cosford)
    TF11 8PL Shifnal
    The Granary
    Shropshire
    		Secretary
    Kilsall
    (Nr Cosford)
    TF11 8PL Shifnal
    The Granary
    Shropshire
    		British136047690001
    LOCKE, Anita Anne, Dr
    Kilsall
    TF11 8PL Shifnal
    The Granary
    England
    		Director
    Kilsall
    TF11 8PL Shifnal
    The Granary
    England
    		EnglandBritish136047690002
    LOCKE, John David
    Kilsall
    TF11 8PL Shifnal
    The Granary
    England
    		Director
    Kilsall
    TF11 8PL Shifnal
    The Granary
    England
    		EnglandBritish106176340002
    LOCKE, John David
    19 Paddock Way
    Hinckley
    LE10 0FJ Leicester
    Leicestershire
    		Secretary
    19 Paddock Way
    Hinckley
    LE10 0FJ Leicester
    Leicestershire
    		British106176340001
    PELLATT, Annie Teresa
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    		Secretary
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    		British82143790001
    STYLES, Jean Joyce
    6 Ryecroft Close
    DY3 3TG Sedgley
    West Midlands
    		Secretary
    6 Ryecroft Close
    DY3 3TG Sedgley
    West Midlands
    		British83516870001
    PELLATT, James Michael
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    		Director
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    		British81883210001
    STYLES, Kerry
    18 Goodrich Avenue
    Perton
    WV6 7UL Wolverhampton
    West Midlands
    		Director
    18 Goodrich Avenue
    Perton
    WV6 7UL Wolverhampton
    West Midlands
    		EnglandBritish32567790001
    STYLES, Luke Sydney
    6 Ryecroft Close
    DY3 3TG Sedgley
    West Midlands
    		Director
    6 Ryecroft Close
    DY3 3TG Sedgley
    West Midlands
    		British83730920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAST IN STYLE CO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Anita Anne Locke
    Paddock Way
    LE10 0FJ Hinckley
    19
    Leics
    United Kingdom
    		Oct 24, 2023
    Paddock Way
    LE10 0FJ Hinckley
    19
    Leics
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Cast In Style Holdings Limited
    Kilsall (Nr Cosford)
    TF11 8PL Shifnal
    The Granary
    Shropshire
    United Kingdom
    		Oct 24, 2023
    Kilsall (Nr Cosford)
    TF11 8PL Shifnal
    The Granary
    Shropshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number14776109
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Twelve Hundred Degrees Limited
    Victoria Square
    WR9 8DS Droitwich Spa
    14
    Worcestershire
    United Kingdom
    		Oct 24, 2023
    Victoria Square
    WR9 8DS Droitwich Spa
    14
    Worcestershire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number14776118
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Locke
    Kilsall
    (Nr Cosford)
    TF11 8PL Shifnal
    The Granary
    Shropshire
    		Jul 01, 2016
    Kilsall
    (Nr Cosford)
    TF11 8PL Shifnal
    The Granary
    Shropshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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