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Company Information for

CAST CONSULT LIMITED

CHARLES LAKE HOUSE CLAIRE CAUSEWAY, CROSSWAYS BUSINESS PARK, DARTFORD, DA2 6QA,
Company Registration Number
09882722
Private Limited Company
Active

Company Overview

About Cast Consult Ltd
CAST CONSULT LIMITED was founded on 2015-11-20 and has its registered office in Dartford. The organisation's status is listed as "Active". Cast Consult 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 CONSULT LIMITED
 
Legal Registered Office
CHARLES LAKE HOUSE CLAIRE CAUSEWAY
CROSSWAYS BUSINESS PARK
DARTFORD
DA2 6QA
 
Filing Information
Company Number 09882722
Company ID Number 09882722
Date formed 2015-11-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 18/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB229632007  
Last Datalog update: 2024-12-05 20:08:25
Primary Source:Companies House
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Companies with same name CAST CONSULT LIMITED
The following companies were found which have the same name as CAST CONSULT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAST CONSULTANCY LIMITED 24A AINSLIE PLACE EDINBURGH LOTHIAN EH3 6AJ Active Company formed on the 1995-08-16
CAST CONSULTANCY UK LIMITED 9 PASSAGE ROAD SAUL GLOUCESTER GL2 7LB Active - Proposal to Strike off Company formed on the 2007-03-28
CAST CONSULTING LTD JUBILEE HOUSE EAST BEACH LYTHAM ST. ANNES FY8 5FT Active Company formed on the 2015-01-16
CAST CONSULTING, L.L.C. 17700 NE 136TH ST REDMOND WA 980521284 Dissolved Company formed on the 2008-03-26
CAST CONSULTING PTY. LTD. QLD 4179 Active Company formed on the 2013-08-15
CAST CONSULTING SERVICES WOODLANDS DRIVE 72 Singapore 738097 Dissolved Company formed on the 2009-08-12
CAST CONSULTING CORPORATION 7690 PRESERVE DRIVE WEST PALM BEACH FL 33412 Inactive Company formed on the 2011-07-29
Cast Consulting 2660 sierra drive colorado springs CO 80917 Delinquent Company formed on the 2017-01-13
CAST CONSULTING LLC Georgia Unknown
CAST CONSULTING LLC California Unknown
CAST CONSULTING LLC 801 US HIGHWAY 1 NORTH PALM BEACH FL 33408 Inactive Company formed on the 2019-08-07
CAST CONSULTING & RESOURCING LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Forfeited Company formed on the 2020-07-06
CAST CONSULTING, INC. 18188 NORMANDY TER SW NORMANDY PARK WA 981663850 Active Company formed on the 2019-11-15

Company Officers of CAST CONSULT LIMITED

Current Directors
Officer Role Date Appointed
LAURENCE NEIL BREARLEY
Director 2015-11-20
KEITH LAWRENCE BROOKS
Director 2016-03-01
MARK JOHN FARMER
Director 2015-11-20
LILLIAN MARY GALLAFENT
Director 2016-08-15
JOSEPH JOHN THORNTON
Director 2015-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURENCE NEIL BREARLEY LOSABLE LIMITED Director 2000-10-03 CURRENT 1973-10-04 Active
KEITH LAWRENCE BROOKS OAKLEY HUT LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active - Proposal to Strike off
KEITH LAWRENCE BROOKS PHILANTHROPEA LIMITED Director 2014-02-25 CURRENT 2014-02-25 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
2024-09-24FULL ACCOUNTS MADE UP TO 31/12/23
2023-12-05CONFIRMATION STATEMENT MADE ON 19/11/23, WITH UPDATES
2023-09-13FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-22CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-08-17AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-07-26AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES
2020-12-15CH01Director's details changed for Ms Lillian Mary Gallafent on 2020-12-15
2020-08-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-28SH03Purchase of own shares
2020-05-27RES09Resolution of authority to purchase a number of shares
2020-05-27MEM/ARTSARTICLES OF ASSOCIATION
2020-05-27SH0112/05/20 STATEMENT OF CAPITAL GBP 315.00
2020-05-27RES01ADOPT ARTICLES 27/05/20
2020-05-27RES10Resolutions passed:
  • Resolution of allotment of securities
2020-05-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LILLIAN MARY GALLAFENT
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-09-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-11-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENCE NEIL BREARLEY
2018-11-27PSC07CESSATION OF LAURENCE NEIL BREARLEY AS A PERSON OF SIGNIFICANT CONTROL
2018-09-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 255
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES
2017-11-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH JOHN THORNTON
2017-08-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-10RES13COMPANY ENTER INTO DEED OF ADHERENCE 15/08/2016
2017-08-10RES01ALTER ARTICLES 15/08/2016
2017-08-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Company enter into deed of adherence 15/08/2016
  • Resolution alteration of articles
2017-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH LAWRENCE BROOKS
2017-08-02SH0116/08/16 STATEMENT OF CAPITAL GBP 255
2017-03-14SH0101/03/16 STATEMENT OF CAPITAL GBP 240
2017-03-03RES01ADOPT ARTICLES 03/03/17
2017-03-02SH02Sub-division of shares on 2016-03-01
2017-02-22AP01DIRECTOR APPOINTED MR KEITH LAWRENCE BROOKS
2017-02-20SH10Particulars of variation of rights attached to shares
2017-02-20SH08Change of share class name or designation
2017-02-16AP01DIRECTOR APPOINTED MS LILLIAN MARY GALLAFENT
2016-11-29AA01Current accounting period extended from 30/11/16 TO 31/12/16
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 24
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-01-15RPCH01Correction of a Director's date of birth incorrectly stated on incorporation / mr mark john farmer
2016-01-15ANNOTATIONPart Rectified
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 24
2015-11-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.



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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of CAST CONSULT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAST CONSULT LIMITED
Trademarks
We have not found any records of CAST CONSULT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAST CONSULT 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 (41100 - Development of building projects) as CAST CONSULT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAST CONSULT 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 CONSULT 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 CONSULT 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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