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Company Information for

CAST LIMITED

WARLIES PARK HOUSE, HORSESHOE HILL, UPSHIRE, ESSEX, EN9 3SL,
Company Registration Number
02391989
Private Limited Company
Active

Company Overview

About Cast Ltd
CAST LIMITED was founded on 1989-06-05 and has its registered office in Upshire. The organisation's status is listed as "Active". Cast Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CAST LIMITED
 
Legal Registered Office
WARLIES PARK HOUSE
HORSESHOE HILL
UPSHIRE
ESSEX
EN9 3SL
Other companies in EC4A
 
Filing Information
Company Number 02391989
Company ID Number 02391989
Date formed 1989-06-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 15:40:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAST LIMITED
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Companies with same name CAST LIMITED
The following companies were found which have the same name as CAST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAST Michigan UNKNOWN
CAST - IN - A - BIN Disposal Ltd. 19 Kenview Boulevard, Unit #54 Brampton Ontario L6T 5G6 Active Company formed on the 2021-03-09
CAST 'N COOK LLC 1400 KITTYHAWK DR LITTLE ELM TX 75068 Active Company formed on the 2024-01-22
CAST (BFD) LTD 20 QUARRY STREET BRADFORD WEST YORKSHIRE BD9 4BT Active Company formed on the 2005-11-24
CAST (COGNITIVE ABILITIES SPECIALIZED TESTING), LL 20147 KENSINGTON CT LYTLE TX 78052 Forfeited Company formed on the 2020-11-12
CAST (ELECTRICAL) LIMITED W H PRIOR RAILWAY COURT DONCASTER SOUTH YORKSHIRE DN4 5FB Active Company formed on the 2009-10-19
CAST (HULL) LTD 239 BOULEVARD HULL HU3 3EQ Active - Proposal to Strike off Company formed on the 2019-05-20
CAST (MAN) LIMITED STALL 80 ASHTON MARKET HALL BOW STREET ASHTON-UNDER-LYNE OL6 6BZ Active Company formed on the 2023-03-03
CAST (TAS) PTY LTD Active Company formed on the 2015-05-08
CAST (VIC) PTY LTD Active Company formed on the 2016-08-30
Cast & Blast of Colorado, LLC 330 S. Lincoln Avenue, Suite 222 Steamboat Springs CO 80487 Voluntarily Dissolved Company formed on the 2010-12-16
CAST & BLAST USA LLC 1224 234TH ST SW BOTHELL WA 98021 Dissolved Company formed on the 2006-10-16
CAST & BLAST USA LLC 13901 NE 175TH ST STE G WOODINVILLE WA 980720000 Active Company formed on the 2010-11-04
CAST & BLAST FL CHARTERS INC. 27746 BREAKERS DRIVE WESLEY CHAPEL FL 33544 Active Company formed on the 2016-07-29
CAST & BLAST, LLC 505 SOUTH FLAGLER DRIVE WEST PALM BEACH FL 33401 Inactive Company formed on the 2005-10-14
CAST & BLAST INVESTMENTS, LLC 3006 H G MOSLEY PKWY LONGVIEW TX 75605 Active Company formed on the 2001-05-07
CAST & BLAST ADVENTURES, LLC 423 HWY 466 LADY LAKE FL 32159 Active Company formed on the 2020-12-18
Cast & Cast Renovations, Inc. 1029 E Covina Hills Rd Covina CA 91724 FTB Suspended Company formed on the 2013-10-01
CAST & CAST, INC 4353 RITTIMAN RD SAN ANTONIO TX 78218 Active Company formed on the 2017-05-24
Cast & Catch Associates, LLC 1309 Coffeen Avenue STE 1200 Sheridan Wyoming 82801 Active Company formed on the 2019-04-24

Company Officers of CAST LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM (BILL) FLEXON
 Director 2012-03-28
CHRISTOPHER MICHAEL HIX
 Director 2016-09-30
MARK PAUL LEHMAN
 Director 2012-03-28
SARAH ELIZABETH MCINTYRE
 Director 2017-10-19
DANIEL ALEXIS PRYOR
 Director 2012-03-28
ANNE LYNNE PUCKETT
 Director 2012-01-17
EILEEN ANNABELLE RAPERPORT
 Director 2012-09-28
GUY ROSTRON
 Director 2012-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIC ALBERT DANIEL MORGAN
 Director 2016-09-30 2017-10-19
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
 Company Secretary 2014-04-02 2017-03-30
CHARLES SCOTT BRANNAN
 Director 2012-01-17 2016-09-30
ROBIN HURST CLARK
 Director 2012-06-28 2014-11-30
CHARTER CENTRAL SERVICES LIMITED
 Company Secretary 1992-11-16 2014-03-31
ANDREW JAMES STOCKWELL
 Director 2012-04-25 2013-03-31
GUY ROSTRON
 Director 2012-06-28 2012-06-30
JOHN LEONARD AVERY
 Director 2004-04-22 2012-06-29
ROBERT ARTHUR CARELESS
 Director 2004-04-22 2012-01-17
JAMES RICHARD DEELEY
 Director 2006-11-20 2012-01-13
MICHAEL GEORGE FOSTER
 Director 2007-12-12 2010-06-25
ANDREW JAMES STOCKWELL
 Director 2007-12-12 2010-06-25
ALISON YAPP
 Director 2001-10-01 2006-01-27
DAVID MAURICE EILBECK
 Director 2001-07-01 2004-04-22
PETER MAGUIRE THWAITE
 Director 1997-01-01 2001-09-30
NIGEL EDWARD ROBSON
 Director 1992-11-16 2001-06-30
CHARLES HERBERT PARKER
 Director 1992-11-16 1996-12-31
GEOFFREY HOPE TERRY
 Company Secretary 1991-06-05 1994-06-05
PETER ERNEST KAY FUCHS
 Director 1991-06-05 1992-11-30
GEOFFREY HOPE TERRY
 Director 1991-06-05 1992-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM (BILL) FLEXON HOWDEN FANS LIMITED Director 2013-05-01 CURRENT 1950-09-01 Dissolved 2013-09-10
ELIZABETH MACDOUGALL MACSWAX CAR WASH LIMITED Company Secretary 2013-04-17 - 2013-04-18 RESIGNED 2013-04-17 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON ASHINGTON FABRICATION COMPANY LIMITED Director 2012-06-19 CURRENT 1994-05-04 Dissolved 2013-09-10
WILLIAM (BILL) FLEXON BARIC PRODUCTS LIMITED Director 2012-06-19 CURRENT 1920-02-11 Dissolved 2014-03-25
WILLIAM (BILL) FLEXON HAMILTON BRIMER LIMITED Director 2012-06-19 CURRENT 1999-05-24 Dissolved 2013-09-10
WILLIAM (BILL) FLEXON CHARTERTOP LIMITED Director 2012-06-12 CURRENT 2012-03-28 Active
WILLIAM (BILL) FLEXON CHARTER INTERNATIONAL LTD Director 2012-06-12 CURRENT 2012-02-10 Active
WILLIAM (BILL) FLEXON PENRYN GRANITE LIMITED Director 2012-04-25 CURRENT 1971-07-12 Dissolved 2013-09-10
WILLIAM (BILL) FLEXON SHAND (MATLOCK) LTD. Director 2012-04-25 CURRENT 1958-02-21 Dissolved 2013-09-10
WILLIAM (BILL) FLEXON FILARC WELDING LIMITED Director 2012-04-25 CURRENT 1937-04-05 Dissolved 2013-09-10
WILLIAM (BILL) FLEXON WIRTH (UK) LIMITED Director 2012-04-25 CURRENT 1997-11-12 Dissolved 2014-04-04
WILLIAM (BILL) FLEXON H UK ENGINEERING LIMITED Director 2012-04-25 CURRENT 2005-10-05 Active
WILLIAM (BILL) FLEXON ENGART FANS LIMITED Director 2012-04-25 CURRENT 1946-09-17 Active
WILLIAM (BILL) FLEXON ESAB GROUP (UK) LIMITED Director 2012-04-25 CURRENT 1933-05-16 Active
WILLIAM (BILL) FLEXON EXELVIA PROPERTIES LIMITED Director 2012-04-25 CURRENT 1966-10-31 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON ESAB GROUP RUSSIA LIMITED Director 2012-04-25 CURRENT 2004-11-22 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON EMBER OVERSEAS HOLDINGS LIMITED Director 2012-04-25 CURRENT 2007-10-26 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON HOWDEN UK LIMITED Director 2012-04-25 CURRENT 1898-04-20 Active
WILLIAM (BILL) FLEXON HOWDEN ENGINEERING LIMITED Director 2012-04-25 CURRENT 1975-09-30 Active
WILLIAM (BILL) FLEXON NOVENCO AEREX LIMITED Director 2012-04-25 CURRENT 1959-06-30 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON JAMES HOWDEN & COMPANY LIMITED Director 2012-04-25 CURRENT 1915-02-16 Active
WILLIAM (BILL) FLEXON JAMES HOWDEN & GODFREY OVERSEAS LIMITED Director 2012-04-25 CURRENT 1968-09-23 Active
WILLIAM (BILL) FLEXON EXELVIA COMPANY Director 2012-04-25 CURRENT 1996-07-10 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON CHARTER CONSOLIDATED INVESTMENTS LIMITED Director 2012-03-28 CURRENT 1899-06-14 Dissolved 2013-09-10
WILLIAM (BILL) FLEXON CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED Director 2012-03-28 CURRENT 1974-03-15 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON ESAB TECHNOLOGY LIMITED Director 2012-03-28 CURRENT 2005-10-04 Active
WILLIAM (BILL) FLEXON CHARTER INDUSTRIES LIMITED Director 2012-03-28 CURRENT 1951-03-22 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON MINING MACHINES LIMITED Director 2012-03-28 CURRENT 1897-03-17 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON HOWDEN COMPRESSORS LIMITED Director 2012-03-28 CURRENT 1973-08-21 Active
WILLIAM (BILL) FLEXON HOBART PLACE INVESTMENTS LIMITED Director 2012-03-28 CURRENT 1991-08-23 Active
WILLIAM (BILL) FLEXON CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE) Director 2012-03-28 CURRENT 1905-05-09 Active
WILLIAM (BILL) FLEXON HOWDEN GROUP LIMITED Director 2012-03-28 CURRENT 1949-09-07 Active
WILLIAM (BILL) FLEXON EXELVIA INVESTMENTS LIMITED Director 2012-03-05 CURRENT 1978-02-24 Active
WILLIAM (BILL) FLEXON ESAB HOLDINGS LIMITED Director 2012-03-05 CURRENT 1982-12-17 Active
WILLIAM (BILL) FLEXON CHARTER CONSOLIDATED HOLDINGS LIMITED Director 2012-03-05 CURRENT 2008-10-08 Active
WILLIAM (BILL) FLEXON WELDCURE LIMITED Director 2012-03-05 CURRENT 1998-08-04 Active
WILLIAM (BILL) FLEXON CENTRAL MINING FINANCE LIMITED Director 2012-03-05 CURRENT 1957-03-07 Active
WILLIAM (BILL) FLEXON CECIL HOLDINGS LIMITED Director 2012-03-05 CURRENT 1960-07-14 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON CHARTER OVERSEAS HOLDINGS LIMITED Director 2012-03-05 CURRENT 1994-11-29 Active
WILLIAM (BILL) FLEXON AIRGARE LIMITED Director 2012-03-05 CURRENT 1998-08-04 Active
WILLIAM (BILL) FLEXON HOWDEN HOLDINGS UNLIMITED Director 2012-03-05 CURRENT 2002-07-24 Active
WILLIAM (BILL) FLEXON CHARTER CONSOLIDATED LIMITED Director 2012-03-05 CURRENT 1964-12-18 Active
WILLIAM (BILL) FLEXON CHARTER CENTRAL FINANCE LIMITED Director 2012-03-05 CURRENT 1952-12-19 Active
WILLIAM (BILL) FLEXON CHARTER CENTRAL SERVICES LIMITED Director 2012-03-05 CURRENT 1958-02-24 Active
WILLIAM (BILL) FLEXON CAST RESOURCES LIMITED Director 2012-03-05 CURRENT 1989-06-05 Active
WILLIAM (BILL) FLEXON CHARTER LIMITED Director 2012-03-05 CURRENT 1993-03-01 Active
WILLIAM (BILL) FLEXON HOBART OVERSEAS HOLDINGS LIMITED Director 2012-03-05 CURRENT 1995-07-03 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON EXELVIA OVERSEAS LIMITED Director 2012-03-05 CURRENT 1997-10-01 Active - Proposal to Strike off
CHRISTOPHER MICHAEL HIX ESAB HOLDINGS LIMITED Director 2017-01-02 CURRENT 1982-12-17 Active
CHRISTOPHER MICHAEL HIX COLFAX UK HOLDINGS LTD Director 2016-09-30 CURRENT 2011-09-07 Active
CHRISTOPHER MICHAEL HIX CHARTER CENTRAL FINANCE LIMITED Director 2016-09-30 CURRENT 1952-12-19 Active
MARK PAUL LEHMAN CHARTER INTERNATIONAL JERSEY FUNDING LIMITED Director 2018-02-21 CURRENT 2011-03-16 Active
MARK PAUL LEHMAN INDUSTRIAL AND SCIENTIFIC GAS CONTROL SYSTEMS LIMITED Director 2014-08-01 CURRENT 1986-05-20 Dissolved 2016-04-05
MARK PAUL LEHMAN VICTOR TECHNOLOGIES (UK) LIMITED Director 2014-08-01 CURRENT 2013-10-30 Active - Proposal to Strike off
MARK PAUL LEHMAN VICTOR TECHNOLOGIES LIMITED Director 2014-08-01 CURRENT 1973-11-08 Active - Proposal to Strike off
MARK PAUL LEHMAN GAS ARC GROUP LIMITED Director 2014-08-01 CURRENT 1981-06-22 Active
MARK PAUL LEHMAN HOWDEN FANS LIMITED Director 2013-05-01 CURRENT 1950-09-01 Dissolved 2013-09-10
MARK PAUL LEHMAN ASHINGTON FABRICATION COMPANY LIMITED Director 2012-06-19 CURRENT 1994-05-04 Dissolved 2013-09-10
MARK PAUL LEHMAN BARIC PRODUCTS LIMITED Director 2012-06-19 CURRENT 1920-02-11 Dissolved 2014-03-25
MARK PAUL LEHMAN HAMILTON BRIMER LIMITED Director 2012-06-19 CURRENT 1999-05-24 Dissolved 2013-09-10
MARK PAUL LEHMAN BARIC SYSTEMS LIMITED Director 2012-06-19 CURRENT 2010-11-02 Active - Proposal to Strike off
MARK PAUL LEHMAN BARIC HOLDINGS LIMITED Director 2012-06-19 CURRENT 2010-08-17 Active - Proposal to Strike off
MARK PAUL LEHMAN CHARTERTOP LIMITED Director 2012-06-12 CURRENT 2012-03-28 Active
MARK PAUL LEHMAN ESAB EUROPE HOLDINGS LIMITED Director 2012-06-12 CURRENT 2012-03-28 Active
MARK PAUL LEHMAN PENRYN GRANITE LIMITED Director 2012-04-25 CURRENT 1971-07-12 Dissolved 2013-09-10
MARK PAUL LEHMAN SHAND (MATLOCK) LTD. Director 2012-04-25 CURRENT 1958-02-21 Dissolved 2013-09-10
MARK PAUL LEHMAN FILARC WELDING LIMITED Director 2012-04-25 CURRENT 1937-04-05 Dissolved 2013-09-10
MARK PAUL LEHMAN WIRTH (UK) LIMITED Director 2012-04-25 CURRENT 1997-11-12 Dissolved 2014-04-04
MARK PAUL LEHMAN ESAB RUSSIA LIMITED Director 2012-04-25 CURRENT 2004-11-29 Dissolved 2016-03-29
MARK PAUL LEHMAN H UK ENGINEERING LIMITED Director 2012-04-25 CURRENT 2005-10-05 Active
MARK PAUL LEHMAN ENGART FANS LIMITED Director 2012-04-25 CURRENT 1946-09-17 Active
MARK PAUL LEHMAN ESAB GROUP (UK) LIMITED Director 2012-04-25 CURRENT 1933-05-16 Active
MARK PAUL LEHMAN EXELVIA PROPERTIES LIMITED Director 2012-04-25 CURRENT 1966-10-31 Active - Proposal to Strike off
MARK PAUL LEHMAN ESAB GROUP RUSSIA LIMITED Director 2012-04-25 CURRENT 2004-11-22 Active - Proposal to Strike off
MARK PAUL LEHMAN EMBER OVERSEAS HOLDINGS LIMITED Director 2012-04-25 CURRENT 2007-10-26 Active - Proposal to Strike off
MARK PAUL LEHMAN HOWDEN UK LIMITED Director 2012-04-25 CURRENT 1898-04-20 Active
MARK PAUL LEHMAN HOWDEN ENGINEERING LIMITED Director 2012-04-25 CURRENT 1975-09-30 Active
MARK PAUL LEHMAN NOVENCO AEREX LIMITED Director 2012-04-25 CURRENT 1959-06-30 Active - Proposal to Strike off
MARK PAUL LEHMAN JAMES HOWDEN & COMPANY LIMITED Director 2012-04-25 CURRENT 1915-02-16 Active
MARK PAUL LEHMAN JAMES HOWDEN & GODFREY OVERSEAS LIMITED Director 2012-04-25 CURRENT 1968-09-23 Active
MARK PAUL LEHMAN EXELVIA COMPANY Director 2012-04-25 CURRENT 1996-07-10 Active - Proposal to Strike off
MARK PAUL LEHMAN CHARTER CONSOLIDATED INVESTMENTS LIMITED Director 2012-03-28 CURRENT 1899-06-14 Dissolved 2013-09-10
MARK PAUL LEHMAN CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED Director 2012-03-28 CURRENT 1974-03-15 Active - Proposal to Strike off
MARK PAUL LEHMAN ESAB TECHNOLOGY LIMITED Director 2012-03-28 CURRENT 2005-10-04 Active
MARK PAUL LEHMAN BRITISH SOUTH AFRICA COMPANY (THE) Director 2012-03-28 CURRENT 1981-01-01 Active
MARK PAUL LEHMAN CHARTER INDUSTRIES LIMITED Director 2012-03-28 CURRENT 1951-03-22 Active - Proposal to Strike off
MARK PAUL LEHMAN MINING MACHINES LIMITED Director 2012-03-28 CURRENT 1897-03-17 Active - Proposal to Strike off
MARK PAUL LEHMAN HOWDEN COMPRESSORS LIMITED Director 2012-03-28 CURRENT 1973-08-21 Active
MARK PAUL LEHMAN HOBART PLACE INVESTMENTS LIMITED Director 2012-03-28 CURRENT 1991-08-23 Active
MARK PAUL LEHMAN CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE) Director 2012-03-28 CURRENT 1905-05-09 Active
MARK PAUL LEHMAN HOWDEN GROUP LIMITED Director 2012-03-28 CURRENT 1949-09-07 Active
MARK PAUL LEHMAN COLFAX UK FINANCE LTD Director 2012-03-06 CURRENT 2011-09-07 Active
MARK PAUL LEHMAN EXELVIA INVESTMENTS LIMITED Director 2012-03-05 CURRENT 1978-02-24 Active
MARK PAUL LEHMAN ESAB HOLDINGS LIMITED Director 2012-03-05 CURRENT 1982-12-17 Active
MARK PAUL LEHMAN CHARTER CONSOLIDATED HOLDINGS LIMITED Director 2012-03-05 CURRENT 2008-10-08 Active
MARK PAUL LEHMAN WELDCURE LIMITED Director 2012-03-05 CURRENT 1998-08-04 Active
MARK PAUL LEHMAN CENTRAL MINING FINANCE LIMITED Director 2012-03-05 CURRENT 1957-03-07 Active
MARK PAUL LEHMAN CECIL HOLDINGS LIMITED Director 2012-03-05 CURRENT 1960-07-14 Active - Proposal to Strike off
MARK PAUL LEHMAN CHARTER OVERSEAS HOLDINGS LIMITED Director 2012-03-05 CURRENT 1994-11-29 Active
MARK PAUL LEHMAN AIRGARE LIMITED Director 2012-03-05 CURRENT 1998-08-04 Active
MARK PAUL LEHMAN HOWDEN HOLDINGS UNLIMITED Director 2012-03-05 CURRENT 2002-07-24 Active
MARK PAUL LEHMAN COLFAX UK HOLDINGS LTD Director 2012-03-05 CURRENT 2011-09-07 Active
MARK PAUL LEHMAN CHARTER CONSOLIDATED LIMITED Director 2012-03-05 CURRENT 1964-12-18 Active
MARK PAUL LEHMAN CHARTER CENTRAL FINANCE LIMITED Director 2012-03-05 CURRENT 1952-12-19 Active
MARK PAUL LEHMAN CHARTER CENTRAL SERVICES LIMITED Director 2012-03-05 CURRENT 1958-02-24 Active
MARK PAUL LEHMAN CAST RESOURCES LIMITED Director 2012-03-05 CURRENT 1989-06-05 Active
MARK PAUL LEHMAN CHARTER LIMITED Director 2012-03-05 CURRENT 1993-03-01 Active
MARK PAUL LEHMAN HOBART OVERSEAS HOLDINGS LIMITED Director 2012-03-05 CURRENT 1995-07-03 Active - Proposal to Strike off
MARK PAUL LEHMAN EXELVIA OVERSEAS LIMITED Director 2012-03-05 CURRENT 1997-10-01 Active - Proposal to Strike off
SARAH ELIZABETH MCINTYRE BARIC SYSTEMS LIMITED Director 2017-10-19 CURRENT 2010-11-02 Active - Proposal to Strike off
SARAH ELIZABETH MCINTYRE CHARTER INTERNATIONAL LTD Director 2017-10-19 CURRENT 2012-02-10 Active
SARAH ELIZABETH MCINTYRE BARIC HOLDINGS LIMITED Director 2017-10-19 CURRENT 2010-08-17 Active - Proposal to Strike off
SARAH ELIZABETH MCINTYRE COLFAX UK HOLDINGS LTD Director 2017-10-19 CURRENT 2011-09-07 Active
DANIEL ALEXIS PRYOR VICTOR TECHNOLOGIES (UK) LIMITED Director 2014-08-01 CURRENT 2013-10-30 Active - Proposal to Strike off
DANIEL ALEXIS PRYOR VICTOR TECHNOLOGIES LIMITED Director 2014-08-01 CURRENT 1973-11-08 Active - Proposal to Strike off
DANIEL ALEXIS PRYOR GAS ARC GROUP LIMITED Director 2014-08-01 CURRENT 1981-06-22 Active
DANIEL ALEXIS PRYOR CHARTERTOP LIMITED Director 2012-06-12 CURRENT 2012-03-28 Active
DANIEL ALEXIS PRYOR H UK ENGINEERING LIMITED Director 2012-04-25 CURRENT 2005-10-05 Active
DANIEL ALEXIS PRYOR ESAB GROUP (UK) LIMITED Director 2012-04-25 CURRENT 1933-05-16 Active
DANIEL ALEXIS PRYOR ESAB GROUP RUSSIA LIMITED Director 2012-04-25 CURRENT 2004-11-22 Active - Proposal to Strike off
DANIEL ALEXIS PRYOR HOWDEN UK LIMITED Director 2012-04-25 CURRENT 1898-04-20 Active
DANIEL ALEXIS PRYOR NOVENCO AEREX LIMITED Director 2012-04-25 CURRENT 1959-06-30 Active - Proposal to Strike off
DANIEL ALEXIS PRYOR JAMES HOWDEN & COMPANY LIMITED Director 2012-04-25 CURRENT 1915-02-16 Active
DANIEL ALEXIS PRYOR EXELVIA COMPANY Director 2012-04-25 CURRENT 1996-07-10 Active - Proposal to Strike off
DANIEL ALEXIS PRYOR AIRGARE LIMITED Director 2012-03-28 CURRENT 1998-08-04 Active
DANIEL ALEXIS PRYOR CHARTER CENTRAL SERVICES LIMITED Director 2012-03-28 CURRENT 1958-02-24 Active
DANIEL ALEXIS PRYOR HOWDEN GROUP LIMITED Director 2012-03-28 CURRENT 1949-09-07 Active
DANIEL ALEXIS PRYOR HOWDEN COMPRESSORS LIMITED Director 2012-03-05 CURRENT 1973-08-21 Active
DANIEL ALEXIS PRYOR ESAB HOLDINGS LIMITED Director 2012-01-13 CURRENT 1982-12-17 Active
DANIEL ALEXIS PRYOR HOWDEN HOLDINGS UNLIMITED Director 2012-01-13 CURRENT 2002-07-24 Active
DANIEL ALEXIS PRYOR CHARTER CENTRAL FINANCE LIMITED Director 2012-01-13 CURRENT 1952-12-19 Active
ANNE LYNNE PUCKETT VICTOR TECHNOLOGIES (UK) LIMITED Director 2014-08-01 CURRENT 2013-10-30 Active - Proposal to Strike off
ANNE LYNNE PUCKETT VICTOR TECHNOLOGIES LIMITED Director 2014-08-01 CURRENT 1973-11-08 Active - Proposal to Strike off
ANNE LYNNE PUCKETT GAS ARC GROUP LIMITED Director 2014-08-01 CURRENT 1981-06-22 Active
ANNE LYNNE PUCKETT CHARTERTOP LIMITED Director 2012-06-12 CURRENT 2012-03-28 Active
ANNE LYNNE PUCKETT H UK ENGINEERING LIMITED Director 2012-04-25 CURRENT 2005-10-05 Active
ANNE LYNNE PUCKETT ESAB GROUP (UK) LIMITED Director 2012-04-25 CURRENT 1933-05-16 Active
ANNE LYNNE PUCKETT ESAB GROUP RUSSIA LIMITED Director 2012-04-25 CURRENT 2004-11-22 Active - Proposal to Strike off
ANNE LYNNE PUCKETT HOWDEN UK LIMITED Director 2012-04-25 CURRENT 1898-04-20 Active
ANNE LYNNE PUCKETT NOVENCO AEREX LIMITED Director 2012-04-25 CURRENT 1959-06-30 Active - Proposal to Strike off
ANNE LYNNE PUCKETT JAMES HOWDEN & COMPANY LIMITED Director 2012-04-25 CURRENT 1915-02-16 Active
ANNE LYNNE PUCKETT HOWDEN GROUP LIMITED Director 2012-03-28 CURRENT 1949-09-07 Active
ANNE LYNNE PUCKETT HOWDEN COMPRESSORS LIMITED Director 2012-03-05 CURRENT 1973-08-21 Active
ANNE LYNNE PUCKETT CHARTER CENTRAL SERVICES LIMITED Director 2012-01-17 CURRENT 1958-02-24 Active
ANNE LYNNE PUCKETT EXELVIA COMPANY Director 2012-01-17 CURRENT 1996-07-10 Active - Proposal to Strike off
ANNE LYNNE PUCKETT ESAB HOLDINGS LIMITED Director 2012-01-13 CURRENT 1982-12-17 Active
ANNE LYNNE PUCKETT AIRGARE LIMITED Director 2012-01-13 CURRENT 1998-08-04 Active
ANNE LYNNE PUCKETT HOWDEN HOLDINGS UNLIMITED Director 2012-01-13 CURRENT 2002-07-24 Active
ANNE LYNNE PUCKETT CHARTER CENTRAL FINANCE LIMITED Director 2012-01-13 CURRENT 1952-12-19 Active
EILEEN ANNABELLE RAPERPORT MINING MACHINES LIMITED Director 2015-03-09 CURRENT 1897-03-17 Active - Proposal to Strike off
EILEEN ANNABELLE RAPERPORT EMBER OVERSEAS HOLDINGS LIMITED Director 2015-02-09 CURRENT 2007-10-26 Active - Proposal to Strike off
EILEEN ANNABELLE RAPERPORT EXELVIA COMPANY Director 2015-01-12 CURRENT 1996-07-10 Active - Proposal to Strike off
EILEEN ANNABELLE RAPERPORT COLFAX UK FINANCE LTD Director 2014-12-15 CURRENT 2011-09-07 Active
EILEEN ANNABELLE RAPERPORT ESAB TECHNOLOGY LIMITED Director 2013-04-05 CURRENT 2005-10-04 Active
EILEEN ANNABELLE RAPERPORT CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED Director 2012-09-28 CURRENT 1974-03-15 Active - Proposal to Strike off
EILEEN ANNABELLE RAPERPORT EXELVIA PROPERTIES LIMITED Director 2012-09-28 CURRENT 1966-10-31 Active - Proposal to Strike off
EILEEN ANNABELLE RAPERPORT EXELVIA INVESTMENTS LIMITED Director 2012-09-28 CURRENT 1978-02-24 Active
EILEEN ANNABELLE RAPERPORT ESAB GROUP RUSSIA LIMITED Director 2012-09-28 CURRENT 2004-11-22 Active - Proposal to Strike off
EILEEN ANNABELLE RAPERPORT CHARTER CONSOLIDATED HOLDINGS LIMITED Director 2012-09-28 CURRENT 2008-10-08 Active
EILEEN ANNABELLE RAPERPORT WELDCURE LIMITED Director 2012-09-28 CURRENT 1998-08-04 Active
EILEEN ANNABELLE RAPERPORT CHARTER INDUSTRIES LIMITED Director 2012-09-28 CURRENT 1951-03-22 Active - Proposal to Strike off
EILEEN ANNABELLE RAPERPORT CECIL HOLDINGS LIMITED Director 2012-09-28 CURRENT 1960-07-14 Active - Proposal to Strike off
EILEEN ANNABELLE RAPERPORT CHARTER OVERSEAS HOLDINGS LIMITED Director 2012-09-28 CURRENT 1994-11-29 Active
EILEEN ANNABELLE RAPERPORT AIRGARE LIMITED Director 2012-09-28 CURRENT 1998-08-04 Active
EILEEN ANNABELLE RAPERPORT COLFAX UK HOLDINGS LTD Director 2012-09-28 CURRENT 2011-09-07 Active
EILEEN ANNABELLE RAPERPORT HOBART PLACE INVESTMENTS LIMITED Director 2012-09-28 CURRENT 1991-08-23 Active
EILEEN ANNABELLE RAPERPORT CHARTER CONSOLIDATED LIMITED Director 2012-09-28 CURRENT 1964-12-18 Active
EILEEN ANNABELLE RAPERPORT CHARTER CENTRAL FINANCE LIMITED Director 2012-09-28 CURRENT 1952-12-19 Active
EILEEN ANNABELLE RAPERPORT CHARTER CENTRAL SERVICES LIMITED Director 2012-09-28 CURRENT 1958-02-24 Active
EILEEN ANNABELLE RAPERPORT CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE) Director 2012-09-28 CURRENT 1905-05-09 Active
EILEEN ANNABELLE RAPERPORT CHARTER LIMITED Director 2012-09-28 CURRENT 1993-03-01 Active
EILEEN ANNABELLE RAPERPORT HOBART OVERSEAS HOLDINGS LIMITED Director 2012-09-28 CURRENT 1995-07-03 Active - Proposal to Strike off
EILEEN ANNABELLE RAPERPORT EXELVIA OVERSEAS LIMITED Director 2012-09-28 CURRENT 1997-10-01 Active - Proposal to Strike off
EILEEN ANNABELLE RAPERPORT THE NORTH LONDON COLLEGIATE SCHOOL Director 2006-03-15 CURRENT 1993-05-17 Active
GUY ROSTRON ESAB PENSIONS LIMITED Director 2016-03-03 CURRENT 1983-03-08 Active
GUY ROSTRON CAST RESOURCES LIMITED Director 2015-04-20 CURRENT 1989-06-05 Active
GUY ROSTRON MINING MACHINES LIMITED Director 2015-03-09 CURRENT 1897-03-17 Active - Proposal to Strike off
GUY ROSTRON EMBER OVERSEAS HOLDINGS LIMITED Director 2015-02-09 CURRENT 2007-10-26 Active - Proposal to Strike off
GUY ROSTRON EXELVIA COMPANY Director 2015-01-12 CURRENT 1996-07-10 Active - Proposal to Strike off
GUY ROSTRON COLFAX UK FINANCE LTD Director 2014-12-15 CURRENT 2011-09-07 Active
GUY ROSTRON ESAB TECHNOLOGY LIMITED Director 2013-04-05 CURRENT 2005-10-04 Active
GUY ROSTRON ESAB RUSSIA LIMITED Director 2012-09-28 CURRENT 2004-11-29 Dissolved 2016-03-29
GUY ROSTRON CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED Director 2012-09-28 CURRENT 1974-03-15 Active - Proposal to Strike off
GUY ROSTRON EXELVIA PROPERTIES LIMITED Director 2012-09-28 CURRENT 1966-10-31 Active - Proposal to Strike off
GUY ROSTRON EXELVIA INVESTMENTS LIMITED Director 2012-09-28 CURRENT 1978-02-24 Active
GUY ROSTRON ESAB GROUP RUSSIA LIMITED Director 2012-09-28 CURRENT 2004-11-22 Active - Proposal to Strike off
GUY ROSTRON CHARTER CONSOLIDATED HOLDINGS LIMITED Director 2012-09-28 CURRENT 2008-10-08 Active
GUY ROSTRON WELDCURE LIMITED Director 2012-09-28 CURRENT 1998-08-04 Active
GUY ROSTRON CHARTER INDUSTRIES LIMITED Director 2012-09-28 CURRENT 1951-03-22 Active - Proposal to Strike off
GUY ROSTRON CENTRAL MINING FINANCE LIMITED Director 2012-09-28 CURRENT 1957-03-07 Active
GUY ROSTRON CECIL HOLDINGS LIMITED Director 2012-09-28 CURRENT 1960-07-14 Active - Proposal to Strike off
GUY ROSTRON CHARTER OVERSEAS HOLDINGS LIMITED Director 2012-09-28 CURRENT 1994-11-29 Active
GUY ROSTRON AIRGARE LIMITED Director 2012-09-28 CURRENT 1998-08-04 Active
GUY ROSTRON HOBART PLACE INVESTMENTS LIMITED Director 2012-09-28 CURRENT 1991-08-23 Active
GUY ROSTRON CHARTER CONSOLIDATED LIMITED Director 2012-09-28 CURRENT 1964-12-18 Active
GUY ROSTRON CHARTER CENTRAL FINANCE LIMITED Director 2012-09-28 CURRENT 1952-12-19 Active
GUY ROSTRON CHARTER CENTRAL SERVICES LIMITED Director 2012-09-28 CURRENT 1958-02-24 Active
GUY ROSTRON CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE) Director 2012-09-28 CURRENT 1905-05-09 Active
GUY ROSTRON CHARTER LIMITED Director 2012-09-28 CURRENT 1993-03-01 Active
GUY ROSTRON HOBART OVERSEAS HOLDINGS LIMITED Director 2012-09-28 CURRENT 1995-07-03 Active - Proposal to Strike off
GUY ROSTRON EXELVIA OVERSEAS LIMITED Director 2012-09-28 CURRENT 1997-10-01 Active - Proposal to Strike off
GUY ROSTRON COLFAX UK HOLDINGS LTD Director 2012-03-28 CURRENT 2011-09-07 Active
GUY ROSTRON SALTER COURT MANAGEMENT LIMITED Director 2002-03-01 CURRENT 1995-04-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-08CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2022-11-11Director's details changed for Guy Rostron on 2022-11-01
2022-11-11Director's details changed for Guy Rostron on 2022-11-01
2022-11-11CH01Director's details changed for Guy Rostron on 2022-11-01
2022-11-08REGISTERED OFFICE CHANGED ON 08/11/22 FROM 6th Floor 322 High Holborn London WC1V 7PB
2022-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/22 FROM 6th Floor 322 High Holborn London WC1V 7PB
2022-10-25AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH UPDATES
2022-05-24Purchase of own shares
2022-05-24SH03Purchase of own shares
2022-02-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL HIX
2022-02-18AP01DIRECTOR APPOINTED CURTIS EVAN JEWELL
2022-02-18TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL ALEXIS PRYOR
2022-02-02Particulars of variation of rights attached to shares
2022-02-02SH10Particulars of variation of rights attached to shares
2022-01-08Cancellation of shares. Statement of capital on 2021-12-29 GBP 125,776.40593
2022-01-08SH06Cancellation of shares. Statement of capital on 2021-12-29 GBP 125,776.40593
2021-11-15AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES
2020-03-02TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM (BILL) FLEXON
2019-10-18SH06Cancellation of shares. Statement of capital on 2019-09-26 GBP 125,820.31351
2019-10-18SH03Purchase of own shares
2019-10-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK PAUL LEHMAN
2019-09-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-21TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH MCINTYRE
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2019-05-22SH20Statement by Directors
2019-05-22SH19Statement of capital on 2019-05-22 GBP 126,730.01968
2019-05-22CAP-SSSolvency Statement dated 21/05/19
2019-05-22RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Cancellation of share premium 21/05/2019
2019-02-25TM01APPOINTMENT TERMINATED, DIRECTOR ANNE LYNNE PUCKETT
2018-08-15AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-15AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-03-21PSC09Withdrawal of a person with significant control statement on 2018-03-21
2018-02-21TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC ALBERT DANIEL MORGAN
2018-02-19AP01DIRECTOR APPOINTED SARAH ELIZABETH MCINTYRE
2018-02-12PSC02Notification of Airgare Limited as a person with significant control on 2016-04-06
2017-10-12TM02Termination of appointment of Tmf Corporate Administration Services Limited on 2017-03-30
2017-08-30PSC05Change to person with significant control
2017-08-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 126730019.68
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-07-19PSC08Notification of a person with significant control statement
2017-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/17 FROM Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-07AP01DIRECTOR APPOINTED MR DOMINIC ALBERT DANIEL MORGAN
2016-10-03AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL HIX
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES SCOTT BRANNAN
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 126730019.68
2016-06-06AR0105/06/16 ANNUAL RETURN FULL LIST
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 126730019.68
2015-06-10AR0105/06/15 ANNUAL RETURN FULL LIST
2015-06-10CH01Director's details changed for Mr Daniel Alexis Pryor on 2014-08-12
2015-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023919890004
2015-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-05-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN CLARK
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM (BILL) FLEXON / 30/09/2014
2014-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 12/08/2014
2014-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL LEHMAN / 01/06/2014
2014-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SCOTT BRANNAN / 01/06/2014
2014-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CLARK / 11/08/2014
2014-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY ROSTRON / 08/08/2014
2014-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 08/08/2014
2014-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CLARK / 22/06/2014
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 126730019.68
2014-07-02AR0105/06/14 FULL LIST
2014-04-22TM02APPOINTMENT TERMINATED, SECRETARY CHARTER CENTRAL SERVICES LIMITED
2014-04-16AP04CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2014-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 6TH FLOOR HIGH HOLBORN LONDON WC1V 7PB ENGLAND
2013-11-13RES13CREDIT/FACILITY AGREEMENT/SECTION 175 06/11/2013
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 023919890004
2013-09-11RES13SHARE PLEDGE & OTHER COMPANY BUSINESS 04/09/2013
2013-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/2013 FROM 7TH FLOOR 322 HIGH HOLBORN LONDON WC1V 7PB
2013-08-08SH0110/07/13 STATEMENT OF CAPITAL GBP 126730019.68
2013-07-19RES01ADOPT ARTICLES 10/07/2013
2013-07-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-07-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-06AR0105/06/13 FULL LIST
2013-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STOCKWELL
2013-03-14RES13VARIOUS FACILITY AGREEMENTS AS LISTED 07/03/2013
2013-01-06AUDAUDITOR'S RESIGNATION
2012-10-16AP01DIRECTOR APPOINTED EILEEN ANNABELLE RAPERPORT
2012-08-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-07-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 28/03/2012
2012-07-17AP01DIRECTOR APPOINTED GUY ROSTRON
2012-07-16TM01APPOINTMENT TERMINATED, DIRECTOR GUY ROSTRON
2012-07-12RES13RE ENTRY OF COMPANY INTO AN IRISH LAW SHARE PLEDGE AGREEMENT 03/07/2012
2012-07-04RES13RE ORIGINAL SECURED CREDIT DOCUMENTS AND ADDITIONAL FURTHER SECURED CREDIT DOCUMENTS 13/06/2012
2012-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 17/01/2012
2012-07-02AP01DIRECTOR APPOINTED GUY ROSTRON
2012-07-02AP01DIRECTOR APPOINTED ROBIN CLARK
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN AVERY
2012-06-29AR0105/06/12 FULL LIST
2012-06-21SH02SUB-DIVISION 20/04/12
2012-06-21RES13SUB DIVISION 20/04/2012
2012-06-21RES12VARYING SHARE RIGHTS AND NAMES
2012-06-21SH0120/04/12 STATEMENT OF CAPITAL GBP 2917645.60
2012-06-21SH0117/04/12 STATEMENT OF CAPITAL GBP 1000004
2012-06-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SCOTT BRANNAN / 25/05/2012
2012-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 25/05/2012
2012-05-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-10MEM/ARTSARTICLES OF ASSOCIATION
2012-05-10RES13RE FINANCIAL AGREEMENTS /RE SECT 175 25/04/2012
2012-05-10RES01ALTER ARTICLES 25/04/2012
2012-05-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-01AP01DIRECTOR APPOINTED MR ANDREW JAMES STOCKWELL
2012-03-30AP01DIRECTOR APPOINTED WILLIAM FLEXON
2012-03-29AP01DIRECTOR APPOINTED MR DANIEL ALEXIS PRYOR
2012-03-29AP01DIRECTOR APPOINTED MARK PAUL LEHMAN
2012-01-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CARELESS
2012-01-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DEELEY
2012-01-18AP01DIRECTOR APPOINTED MR CHARLES SCOTT BRANNAN
2012-01-18AP01DIRECTOR APPOINTED MS ANNE LYNNE PUCKETT
2011-09-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-14AR0105/06/11 FULL LIST
2010-09-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STOCKWELL
2010-07-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOSTER
2010-06-24AR0105/06/10 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD DEELEY / 01/10/2009
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CAST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-23 Satisfied DEUTSCHE BANK AG NEW YORK AS COLLATERAL AGENT
PLEDGE OF SHARES 2012-08-24 Satisfied DEUTSCHE BANK AG NEW YORK BRANCH
SHARE PLEDGE AGREEMENT 2012-05-18 Satisfied DEUTSCHE BANK AG NEW YORK BRANCH
DEBENTURE 2012-05-04 Satisfied DEUTSCHE BANK AG NEW YORK BRANCH
Intangible Assets
Patents
We have not found any records of CAST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAST LIMITED
Trademarks
We have not found any records of CAST LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CAST LIMITED

Government Department Income DateTransaction(s) Value Services/Products
SHEFFIELD CITY COUNCIL 2014-12-12 GBP £1,304 ENTERTAINERS
SHEFFIELD CITY COUNCIL 2014-12-12 GBP £900 ENTERTAINERS
Nottingham City Council 2014-01-31 GBP £94
Nottingham City Council 2014-01-31 GBP £94 408-MATERIALS GENERAL
Blackburn with Darwen Council 2012-11-09 GBP £3,000 Unclassifiable

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where CAST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAST LIMITED any grants or awards.
Ownership
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    Other companies at postcode EN9 3SL