About

Registered Number: 06048452
Date of Incorporation: 11/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 2 Lakeview Stables Lower St Clere, Kemsing, Sevenoaks, Kent, TN15 6NL

 

Cast Developments Ltd was established in 2007, it's status is listed as "Active". There are 6 directors listed for the company in the Companies House registry. We don't know the number of employees at Cast Developments Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THORP, Charles William 11 January 2007 - 1
THORP, Stewart Charles Sebastian 11 January 2007 01 April 2012 1
Secretary Name Appointed Resigned Total Appointments
THORP, Stewart 01 April 2012 - 1
CATTERMOLE, Stephen John 04 August 2008 06 August 2010 1
THORP, Charles William 06 August 2010 01 April 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stewart Charles Sebastian Thorp/
1987-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Mr Charles William Thorp/
1958-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 31 July 2019
PSC04 - N/A 31 July 2019
PSC04 - N/A 31 July 2019
AA - Annual Accounts 24 April 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 January 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 30 April 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 27 April 2017
AP01 - Appointment of director 09 February 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 27 January 2015
AA01 - Change of accounting reference date 11 June 2014
AA - Annual Accounts 07 April 2014
AR01 - Annual Return 13 February 2014
AR01 - Annual Return 19 February 2013
CH03 - Change of particulars for secretary 19 February 2013
AA - Annual Accounts 18 December 2012
AP03 - Appointment of secretary 17 September 2012
TM02 - Termination of appointment of secretary 17 September 2012
TM01 - Termination of appointment of director 17 September 2012
AR01 - Annual Return 19 January 2012
CH03 - Change of particulars for secretary 19 January 2012
AA - Annual Accounts 06 June 2011
AR01 - Annual Return 11 January 2011
CH01 - Change of particulars for director 11 January 2011
CH01 - Change of particulars for director 11 January 2011
CH03 - Change of particulars for secretary 11 January 2011
AA - Annual Accounts 30 November 2010
AP03 - Appointment of secretary 17 August 2010
TM02 - Termination of appointment of secretary 17 August 2010
AD01 - Change of registered office address 17 August 2010
CERTNM - Change of name certificate 23 July 2010
CONNOT - N/A 19 May 2010
AR01 - Annual Return 19 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AA - Annual Accounts 14 November 2009
287 - Change in situation or address of Registered Office 31 January 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 04 November 2008
288b - Notice of resignation of directors or secretaries 11 August 2008
288a - Notice of appointment of directors or secretaries 11 August 2008
363a - Annual Return 20 June 2008
225 - Change of Accounting Reference Date 07 March 2007
288b - Notice of resignation of directors or secretaries 11 January 2007
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.