CAST SOFTWARE LIMITED - Business and domestic software development - A business based in ENGLAND registered with Companies House

Company Overview

About Cast Software Ltd

CAST SOFTWARE LIMITED was founded on 1997-11-04 and has its registered office in London. The organisation's status is listed as "Active". Cast Software Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
CAST SOFTWARE LIMITED

C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG Other companies in EC3R

Filing Information

Company Number		03460043
Company ID Number		03460043
Date formed		1997-11-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2024-12-31
Latest return		2023-10-09
Return next due		2024-10-23
Type of accounts		SMALL
VAT Number /Sales tax ID		GB710403005

Last Datalog update:	2024-04-26 16:59:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAST SOFTWARE LIMITED

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Companies with same name CAST SOFTWARE LIMITED

The following companies were found which have the same name as CAST SOFTWARE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CAST SOFTWARE LTD.	Ontario	Unknown
CAST SOFTWARE, INC.	1450 BROADWAY FL 26 NEW YORK NY 10018	Active	Company formed on the 2003-09-12
CAST SOFTWARE INC	Delaware	Unknown
CAST SOFTWARE INC	Georgia	Unknown
CAST SOFTWARE INCORPORATED	New Jersey	Unknown
CAST SOFTWARE INCORPORATED	New Jersey	Unknown
CAST SOFTWARE INCORPORATED	California	Unknown
CAST SOFTWARE INC	North Carolina	Unknown

Company Officers of CAST SOFTWARE LIMITED

Current Directors

Officer	Role	Date Appointed
VINCENT JEAN JACQUES DELAROCHE	Company Secretary	1997-11-04
ALEXANDRE CLAUDE REROLLE	Director	2013-03-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GERARD KARSENTI	Director	1997-11-04	2013-03-31
CHETTLEBURGH INTERNATIONAL LIMITED	Nominated Secretary	1997-11-04	1997-11-04

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.

Date	Document Type	Document Description
2024-04-26		Director's details changed for Mr Alexandre Claude Rerolle on 2024-04-26
2024-04-26		SECRETARY'S DETAILS CHNAGED FOR VINCENT JEAN JACQUES DELAROCHE on 2024-04-26
2024-04-26		REGISTERED OFFICE CHANGED ON 26/04/24 FROM International House, 36-38 Cornhill London EC3V 3NG England
2023-10-16		CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES
2023-07-19		REGISTERED OFFICE CHANGED ON 19/07/23 FROM International House 24 Holborn Viaduct London EC1A 2BN United Kingdom
2022-11-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-11-22	CS01	CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2021-10-13	CS01	CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2020-10-09	CS01	CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-06-05	AD01	REGISTERED OFFICE CHANGED ON 05/06/20 FROM 87 Worship Street 3rd Floor London London EC2A 2BE
2019-11-15	CS01	CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-09-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-19	CS01	CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-20	CS01	CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-10-05	AA	31/12/16 TOTAL EXEMPTION FULL
2017-10-05	AA	31/12/16 TOTAL EXEMPTION FULL
2016-11-17	LATEST SOC	17/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-17	CS01	CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-10-02	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-27	AD01	REGISTERED OFFICE CHANGED ON 27/04/16 FROM Suite Lg/2, Lower Ground Floor the London Underwriting Centre 3 Minster Court, Mincing Lane London EC3R 7DD
2015-12-03	LATEST SOC	03/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-03	AR01	04/11/15 ANNUAL RETURN FULL LIST
2015-09-25	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03	LATEST SOC	03/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-03	AR01	04/11/14 ANNUAL RETURN FULL LIST
2014-09-23	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-06	LATEST SOC	06/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-06	AR01	04/11/13 ANNUAL RETURN FULL LIST
2013-07-23	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-06	AP01	DIRECTOR APPOINTED MR ALEXANDRE CLAUDE REROLLE
2013-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR GERARD KARSENTI
2012-11-21	AR01	04/11/12 ANNUAL RETURN FULL LIST
2012-07-05	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-17	AR01	04/11/11 ANNUAL RETURN FULL LIST
2011-06-03	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-09	AR01	04/11/10 ANNUAL RETURN FULL LIST
2010-08-16	AD01	REGISTERED OFFICE CHANGED ON 16/08/10 FROM Aston Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1LA
2010-07-16	MG01	Particulars of a mortgage or charge / charge no: 2
2010-04-01	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-20	AR01	04/11/09 ANNUAL RETURN FULL LIST
2009-11-20	CH01	Director's details changed for Gerard Karsenti on 2009-11-05
2009-03-12	AA	31/12/08 TOTAL EXEMPTION FULL
2008-12-11	363a	RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-03-07	AA	31/12/07 TOTAL EXEMPTION FULL
2007-11-28	363a	RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2007-04-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-06	363s	RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-03-01	363s	RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2006-02-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-20	287	REGISTERED OFFICE CHANGED ON 20/02/06 FROM: 1 BRUNEL COURT CORNER HALL HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9XX
2005-02-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-05-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-26	287	REGISTERED OFFICE CHANGED ON 26/03/04 FROM: 1 BRUNEL COURT CORNER HALL HEMEL HEMPSTEAD HP3 9XX
2004-03-11	287	REGISTERED OFFICE CHANGED ON 11/03/04 FROM: 2 GAYTON ROAD HARROW MIDDLESEX HA1 2XU
2003-12-13	363s	RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
2003-06-03	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-19	363s	RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
2002-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-30	363s	RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
2001-10-12	287	REGISTERED OFFICE CHANGED ON 12/10/01 FROM: NORTHBURGH HOUSE 10 NORTHBURGH STREET LONDON EC1V 0AY
2001-09-06	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-05-26	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-11-17	363(287)	REGISTERED OFFICE CHANGED ON 17/11/99
1999-11-17	363s	RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS
1999-10-01	395	PARTICULARS OF MORTGAGE/CHARGE
1999-06-24	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-12-02	363s	RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS
1998-02-03	225	ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98
1997-11-06	288b	SECRETARY RESIGNED
1997-11-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to CAST SOFTWARE 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 SOFTWARE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT SECURITY DEPOSIT DEED	2010-07-16	Outstanding	MARKET BUILDING LIMITED AND THE LONDON UNDERWRITING CENTRE LIMITED
RENT SECURITY DEPOSIT DEED	1999-10-01	Outstanding	FINOVA CAPITAL PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

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 CAST SOFTWARE LIMITED

Intangible Assets

Patents

We have not found any records of CAST SOFTWARE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CAST SOFTWARE LIMITED

Trademarks

We have not found any records of CAST SOFTWARE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAST SOFTWARE 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 (62012 - Business and domestic software development) as CAST SOFTWARE LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where CAST SOFTWARE 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 SOFTWARE 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 SOFTWARE 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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