Active - Proposal to Strike off
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Company Information for CAST IN TIME LIMITED
Unit 6 Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT,
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Company Registration Number
 04272967 Private Limited Company
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Company Overview
About Cast In Time Ltd
CAST IN TIME LIMITED was founded on 2001-08-17 and has its registered office in Peterborough. The organisation's status is listed as "Active - Proposal to Strike off". Cast In Time Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| CAST IN TIME LIMITED | |
| Legal Registered Office | |
| Unit 6 Minerva Business Park Lynch Wood Peterborough PE2 6FT Other companies in PE1 | |
Filing Information
| Company Number | 04272967 | |
|---|---|---|
| Company ID Number | 04272967 | |
| Date formed | 2001-08-17 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2023-08-31 | |
| Account next due | 31/05/2025 | |
| Latest return | 2024-08-17 | |
| Return next due | 14/09/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-12-25 03:36:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAST IN TIME LIMITED
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Companies with same name CAST IN TIME LIMITED
The following companies were found which have the same name as CAST IN TIME LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CAST IN TIME LLC | 203 WEST 90TH STREET APT. 9F NEW YORK NEW YORK 10024 | Active | Company formed on the 2012-09-27 |
| CAST IN TIME REPLICAS LTD | INTERNATIONAL HOUSE 12 CONSTANCE STREET LONDON E16 2DQ | Active - Proposal to Strike off | Company formed on the 2018-10-04 |
Company Officers of CAST IN TIME LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JONATHAN EDWARD NUGENT |
||
RITA PATRICIA NUGENT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LILIAN MAUREEN JINKS |
Company Secretary | ||
SANDRA FRANCIS |
Company Secretary | ||
ALISON LOUISE FRANCIS |
Director | ||
DANE WESLEY PAUL |
Director |
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 |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23 | ||
| CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
| CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES | |
| REGISTERED OFFICE CHANGED ON 27/09/22 FROM 24 High Street Saffron Walden CB10 1AX England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 27/09/22 FROM 24 High Street Saffron Walden CB10 1AX England | |
| TM02 | Termination of appointment of Jonathan Edward Nugent on 2022-08-08 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/09/17 FROM The Old Bakery 49 Post Street Godmanchester Huntingdon Cambridgeshire PE29 2AQ England | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Rita Patricia Slingsby on 2016-12-06 | |
| LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | Appointment of Mr Jonathan Edward Nugent as company secretary on 2015-12-01 | |
| TM02 | Termination of appointment of Lilian Maureen Jinks on 2015-06-30 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/12/15 FROM 27 Hayes Walk Elton Peterborough PE8 6RY | |
| LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 17/08/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/08/15 FROM No 3 the Courtyard 27 Norfolk Street Peterborough Cambs PE1 2NP | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 17/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/08/12 ANNUAL RETURN FULL LIST | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/08/11 ANNUAL RETURN FULL LIST | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/08/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Rita Patricia Slingsby on 2010-08-17 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
| 88(2) | AD 01/04/08 GBP SI 8@1=8 GBP IC 2/10 | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: MACINTYRE HUDSON 8-12 PRIESTGATE PETERBOROUGH PE1 1JA | |
| 363a | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/09/06 FROM: 61 COOKSON CLOSE YAXLEY PETERBOROUGH CAMBRIDGESHIRE PE7 3WN | |
| 363(287) | REGISTERED OFFICE CHANGED ON 04/09/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/01/03 FROM: 27 HAYES WALK ELTON PETERBOROUGH PE8 6RY | |
| 363s | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS | |
| 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
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation
Licences & Regulatory approval
We could not find any licences issued to CAST IN TIME LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 IN TIME 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 |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 IN TIME LIMITED
Intangible Assets
Patents
We have not found any records of CAST IN TIME LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CAST IN TIME LIMITED
Income
Government Income
We have not found government income sources for CAST IN TIME 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 (90030 - Artistic creation) as CAST IN TIME LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CAST IN TIME 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 IN TIME 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 IN TIME 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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