About

Registered Number: 08480907
Date of Incorporation: 09/04/2013 (11 years and 1 month ago)
Company Status: Active
Registered Address: Unit 9, First Floor, Westworks White City Place, 195 Wood Lane, London, W12 7FQ,

 

Caast Ltd was registered on 09 April 2013, it's status is listed as "Active". We don't know the number of employees at the organisation. This organisation has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EGAN, Brian 18 June 2014 - 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Alison Jane 04 December 2013 - 1
ROSS, Alistair David 12 April 2013 04 December 2013 1

Filing History

Document Type Date
CS01 - N/A 12 June 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 10 June 2019
AA - Annual Accounts 24 December 2018
AD01 - Change of registered office address 20 November 2018
CS01 - N/A 20 June 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 12 June 2017
AA - Annual Accounts 24 March 2017
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 07 April 2016
PARENT_ACC - N/A 07 April 2016
AGREEMENT2 - N/A 07 April 2016
GUARANTEE2 - N/A 07 April 2016
SH01 - Return of Allotment of shares 03 February 2016
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 10 March 2015
PARENT_ACC - N/A 10 March 2015
AGREEMENT2 - N/A 10 March 2015
GUARANTEE2 - N/A 10 March 2015
AP01 - Appointment of director 20 February 2015
SH01 - Return of Allotment of shares 25 November 2014
AA01 - Change of accounting reference date 20 October 2014
RESOLUTIONS - N/A 11 July 2014
RESOLUTIONS - N/A 11 July 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 July 2014
SH01 - Return of Allotment of shares 11 July 2014
AR01 - Annual Return 09 May 2014
AP01 - Appointment of director 12 December 2013
AP01 - Appointment of director 12 December 2013
SH01 - Return of Allotment of shares 10 December 2013
AP03 - Appointment of secretary 10 December 2013
TM02 - Termination of appointment of secretary 10 December 2013
TM01 - Termination of appointment of director 10 December 2013
AD01 - Change of registered office address 02 September 2013
AP01 - Appointment of director 24 April 2013
AP03 - Appointment of secretary 24 April 2013
TM01 - Termination of appointment of director 17 April 2013
AD01 - Change of registered office address 17 April 2013
SH01 - Return of Allotment of shares 17 April 2013
CERTNM - Change of name certificate 11 April 2013
NEWINC - New incorporation documents 09 April 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.