Cast Limited

02391989

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THEOBALDS BUSINESS PARK INNOVATION PLACE, PLATINUM WAY, WALTHAM CROSS, EN8 8YD

Incorporated 05/06/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/06/2025

Due 19/06/2026

On track

Industry

74990

Non-trading company

Officers

Guy Rostron

director · Since 02/07/2012

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 65

Also on 31 other boards

Eileen Annabelle Raperport Ba Fct

director · Since 28/09/2012

PENSIONS CO-ORDINATOR

BRITISH · UNITED KINGDOM · Age 74

Also on 25 other boards

Curtis Evan Jewell

director · Since 14/02/2022

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 44

Also on 24 other boards

Mr Kevin Johnson

director · Since 14/02/2022

COMPANY DIRECTOR

BRITISH · UNITED STATES · Age 50

Also on 26 other boards

Persons with Significant Control

Charter Consolidated Limited

75–100% shares

75–100% votes

Appoint directors

Warlies Park House, Horseshoe Hill, Upshire, EN9 3SL

Reg: 00831757 · Companies House · Limited By Shares

Notified 29/12/2023

Former PSCs

Airgare Limited

Ceased 29/12/2023

Charges0 outstanding

Charge

satisfied

DEUTSCHE BANK AG NEW YORK AS COLLATERAL AGENT

Created 05/09/2013Registered 23/09/2013Satisfied 09/06/2015

charge

satisfied

DEUTSCHE BANK AG NEW YORK BRANCH

Created 15/08/2012Registered 24/08/2012Satisfied 09/06/2015

charge

satisfied

DEUTSCHE BANK AG NEW YORK BRANCH

Created 14/05/2012Registered 18/05/2012Satisfied 09/06/2015

charge

satisfied

DEUTSCHE BANK AG NEW YORK BRANCH

Created 30/04/2012Registered 04/05/2012Satisfied 09/06/2015