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Home > England & Wales Companies > CASTING COMPONENTS WORLDWIDE LIMITED
Company Information for

CASTING COMPONENTS WORLDWIDE LIMITED

BAILEY HOUSE, 4-10 BARTTELOT ROAD, HORSHAM, WEST SUSSEX, RH12 1DQ,
Company Registration Number
03647452
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Casting Components Worldwide Ltd
CASTING COMPONENTS WORLDWIDE LIMITED was founded on 1998-10-09 and has its registered office in Horsham. The organisation's status is listed as "Active - Proposal to Strike off". Casting Components Worldwide Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
CASTING COMPONENTS WORLDWIDE LIMITED
 
Legal Registered Office
BAILEY HOUSE
4-10 BARTTELOT ROAD
HORSHAM
WEST SUSSEX
RH12 1DQ
Other companies in RH10
 
Filing Information
Company Number 03647452
Company ID Number 03647452
Date formed 1998-10-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts 
VAT Number /Sales tax ID GB937108520  
Last Datalog update: 2019-01-07 00:26:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTING COMPONENTS WORLDWIDE LIMITED
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Company Officers of CASTING COMPONENTS WORLDWIDE LIMITED

Current Directors
Officer Role Date Appointed
DALE STUART EDWARDS
 Company Secretary 2003-05-15
DALE STUART EDWARDS
 Director 2011-09-26
PEKKA URHO OLAVI KEMPPAINEN
 Director 1998-12-24
Previous Officers
Officer Role Date Appointed Date Resigned
FEARGAL CIARAN WOODS
 Company Secretary 1999-11-25 2003-05-15
PEKKA URHO OLAVI KEMPPAINEN
 Company Secretary 1998-12-24 1999-11-25
ARI MATTI LEHTONEN
 Director 1998-12-24 1999-11-25
DOUGLAS WILLIAM ARMOUR
 Nominated Secretary 1998-10-09 1998-12-24
DAVID ANTHONY VENUS
 Nominated Director 1998-10-09 1998-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DALE STUART EDWARDS IMMCO (HOLDINGS) LIMITED Company Secretary 2003-05-15 CURRENT 1991-03-12 Active
DALE STUART EDWARDS INTERNATIONAL MEEHANITE METAL COMPANY LIMITED(THE) Company Secretary 2003-05-15 CURRENT 1955-05-18 Active
DALE STUART EDWARDS IMMCO (HOLDINGS) LIMITED Director 2007-10-07 CURRENT 1991-03-12 Active
DALE STUART EDWARDS INTERNATIONAL MEEHANITE METAL COMPANY LIMITED(THE) Director 2007-10-07 CURRENT 1955-05-18 Active
DALE STUART EDWARDS MEEHANITE CERTIFICATION (WORLDWIDE) LIMITED Director 1995-11-27 CURRENT 1995-11-27 Active - Proposal to Strike off
PEKKA URHO OLAVI KEMPPAINEN MEEHANITE CERTIFICATION (WORLDWIDE) LIMITED Director 1995-11-27 CURRENT 1995-11-27 Active - Proposal to Strike off
PEKKA URHO OLAVI KEMPPAINEN IMMCO (HOLDINGS) LIMITED Director 1993-09-23 CURRENT 1991-03-12 Active
PEKKA URHO OLAVI KEMPPAINEN INTERNATIONAL MEEHANITE METAL COMPANY LIMITED(THE) Director 1993-09-23 CURRENT 1955-05-18 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
2019-02-26GAZ2Final Gazette dissolved via compulsory strike-off
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-03TM02Termination of appointment of Dale Stuart Edwards on 2018-08-01
2018-10-03TM01APPOINTMENT TERMINATED, DIRECTOR DALE STUART EDWARDS
2017-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES
2017-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/17 FROM Ground Floor 1-7 Station Road Crawley West Sussex RH10 1HT
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-26AR0109/10/15 ANNUAL RETURN FULL LIST
2015-10-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-18AR0109/10/14 ANNUAL RETURN FULL LIST
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-27LATEST SOC27/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-27AR0109/10/13 ANNUAL RETURN FULL LIST
2013-09-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10AR0109/10/12 ANNUAL RETURN FULL LIST
2012-10-09CH01Director's details changed for Pekka Urho Olavi Kemppainen on 2012-10-01
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-22CH01Director's details changed for Pekka Urho Olavi Kemppainen on 2012-03-01
2011-10-12AR0109/10/11 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28AP01DIRECTOR APPOINTED DALE STUART EDWARDS
2010-11-23AR0109/10/10 ANNUAL RETURN FULL LIST
2010-11-23CH01Director's details changed for Pekka Urho Olavi Kemppainen on 2010-10-01
2010-09-17AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-05AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-28AR0109/10/09 FULL LIST
2009-06-10287REGISTERED OFFICE CHANGED ON 10/06/2009 FROM C/O RICHARD PLACE DOCSON 29 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BQ
2008-10-17AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-16363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2007-12-11363sRETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS
2007-10-26287REGISTERED OFFICE CHANGED ON 26/10/07 FROM: C/O RICHARD PLACE DOBSON 29 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BQ
2007-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-17287REGISTERED OFFICE CHANGED ON 17/01/07 FROM: 38 ALBERT ROAD NORTH REIGATE SURREY RH2 9EH
2006-11-08363sRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-19363sRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2005-01-28363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-10-28244DELIVERY EXT'D 3 MTH 31/12/03
2004-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-27363sRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-10-14244DELIVERY EXT'D 3 MTH 31/12/02
2003-05-24288bSECRETARY RESIGNED
2003-05-24288aNEW SECRETARY APPOINTED
2003-01-26363(288)SECRETARY'S PARTICULARS CHANGED
2003-01-26363sRETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-28363sRETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2001-10-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-01225ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
2000-10-27AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-20288bSECRETARY RESIGNED
2000-10-06288aNEW SECRETARY APPOINTED
2000-10-06363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-10-06363sRETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
1999-11-10363sRETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
1999-02-06225ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00
1999-02-03288bSECRETARY RESIGNED
1999-02-03288bDIRECTOR RESIGNED
1999-01-29288aNEW DIRECTOR APPOINTED
1999-01-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-01-2988(2)RAD 24/12/98--------- £ SI 98@1=98 £ IC 2/100
1999-01-25287REGISTERED OFFICE CHANGED ON 25/01/99 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY
1998-12-23CERTNMCOMPANY NAME CHANGED FRESHNAME NO. 246 LIMITED CERTIFICATE ISSUED ON 24/12/98
1998-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to CASTING COMPONENTS WORLDWIDE 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 CASTING COMPONENTS WORLDWIDE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASTING COMPONENTS WORLDWIDE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASTING COMPONENTS WORLDWIDE LIMITED

Intangible Assets
Patents
We have not found any records of CASTING COMPONENTS WORLDWIDE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTING COMPONENTS WORLDWIDE LIMITED
Trademarks
We have not found any records of CASTING COMPONENTS WORLDWIDE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTING COMPONENTS WORLDWIDE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as CASTING COMPONENTS WORLDWIDE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CASTING COMPONENTS WORLDWIDE 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 CASTING COMPONENTS WORLDWIDE 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 CASTING COMPONENTS WORLDWIDE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RH12 1DQ