CALCAST LIMITED

Key Data

Status

Dissolved

Company No.

NI038566

Incorporation date

11/05/2000

Size

Dormant

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2000)

22/09/2020

Final Gazette dissolved via voluntary strike-off

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03/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

04/02/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/01/2020

Application to strike the company off the register

View PDF (3 pages)

25/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

14/05/2019

Confirmation statement made on 2019-05-11 with no updates

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12/11/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

23/05/2018

Confirmation statement made on 2018-05-11 with no updates

View PDF (3 pages)

23/05/2018

Termination of appointment of Sylvain Gauthier as a director on 2018-05-04

View PDF (1 pages)

09/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

15/06/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (5 pages)

09/05/2017

Termination of appointment of Joe Doyle as a director on 2017-04-27

View PDF (2 pages)

09/05/2017

Appointment of Roger Brent Fulton as a director on 2017-04-27

View PDF (3 pages)

09/05/2017

Appointment of Dale Schneider as a director on 2017-04-27

View PDF (3 pages)

09/05/2017

Appointment of Roger Brent Fulton as a secretary on 2017-04-27

View PDF (3 pages)

04/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

20/05/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (4 pages)

12/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

13/05/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (4 pages)

19/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

16/05/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (4 pages)

02/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

23/05/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (4 pages)

10/12/2012

Appointment of Mr Joe Doyle as a director on 2012-12-10

View PDF (2 pages)

10/12/2012

Termination of appointment of Jean-Claude Cauquil as a director on 2012-12-10

View PDF (1 pages)

10/12/2012

Termination of appointment of Pierre Pastorel as a director on 2011-08-02

View PDF (1 pages)

10/12/2012

Termination of appointment of Pierre Pastorel as a secretary on 2011-08-02

View PDF (1 pages)

21/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (6 pages)

21/05/2012

Director's details changed for Jean-Claude Cauquil on 2012-05-20

View PDF (2 pages)

21/05/2012

Director's details changed for Pierre Pastorel on 2012-05-21

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21/05/2012

Director's details changed for Sylvain Gauthier on 2012-05-20

View PDF (2 pages)

04/04/2012

Accounts for a small company made up to 2011-12-31

View PDF (4 pages)

25/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (16 pages)

14/04/2011

Accounts for a small company made up to 2010-12-31

View PDF (12 pages)

29/12/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

16/06/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (15 pages)

31/01/2010

Full accounts made up to 2008-12-31

View PDF (18 pages)

05/11/2008

31/12/07 annual accts

View PDF (19 pages)

28/05/2008

11/05/08 annual return shuttle

View PDF (7 pages)

15/11/2007

31/12/06 annual accts

View PDF (16 pages)

25/05/2007

11/05/07 annual return shuttle

View PDF (7 pages)

13/02/2007

31/12/05 annual accts

View PDF (15 pages)

27/06/2006

Change of dirs/sec

View PDF (2 pages)

12/06/2006

11/05/06 annual return shuttle

View PDF (6 pages)

01/02/2006

31/12/04 annual accts

View PDF (15 pages)

06/06/2005

11/05/05 annual return shuttle

View PDF (6 pages)

09/02/2005

31/12/03 annual accts

View PDF (15 pages)

04/11/2004

Notice of ints outside uk

View PDF (1 pages)

13/08/2004

11/05/04 annual return shuttle

View PDF (6 pages)

04/12/2003

11/05/03 annual return shuttle

View PDF (4 pages)

02/12/2003

Change of dirs/sec

View PDF (0 pages)

07/10/2003

31/12/02 annual accts

View PDF (16 pages)

30/04/2003

Auditor resignation

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01/11/2002

31/12/01 annual accts

View PDF (15 pages)

19/06/2002

11/05/02 annual return shuttle

View PDF (4 pages)

21/01/2002

31/12/00 annual accts

View PDF (14 pages)

24/05/2001

11/05/01 annual return shuttle

View PDF (5 pages)

28/12/2000

Updated mem and arts

View PDF (17 pages)

19/10/2000

Change of ARD

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19/10/2000

Change of dirs/sec

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19/10/2000

Change of dirs/sec

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19/10/2000

Resolutions

View PDF (1 pages)

19/10/2000

Return of allot of shares

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09/10/2000

Particulars of a mortgage charge

View PDF (4 pages)

28/09/2000

Updated mem and arts

View PDF (17 pages)

18/09/2000

Resolution to change name

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18/09/2000

Certificate of change of name

View PDF (1 pages)

12/09/2000

Change of dirs/sec

View PDF (0 pages)

12/09/2000

Updated mem and arts

View PDF (0 pages)

12/09/2000

Resolutions

View PDF (0 pages)

12/09/2000

Change of dirs/sec

View PDF (0 pages)

12/09/2000

Change of dirs/sec

View PDF (0 pages)

12/09/2000

Change in sit reg add

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12/09/2000

Not of incr in nom cap

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11/05/2000

Decln complnce reg new co

View PDF (1 pages)

11/05/2000

Memorandum

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11/05/2000

Articles

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11/05/2000

Pars re dirs/sit reg off

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Last change occurred

31/12/2019

Accounts

Dormant

Last made up date

31/12/2019

Next account date

31/12/2020

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kane, Dorothy May	Director	11/05/2000 - 08/09/2000	1577
Mcneill, Eleanor Shirley	Director	11/05/2000 - 08/09/2000	292
Fulton, Roger Brent	Director	27/04/2017 - Present	6
Schneider, Dale	Director	27/04/2017 - Present	4
Gauthier, Sylvain	Director	10/01/2001 - 04/05/2018	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CALCAST LIMITED

CALCAST LIMITED is an(a) Dissolved company incorporated on 11/05/2000 with the registered office located at Tughan & Co Solicitors, Marlborough House, 30 Victoria Street, Belfast BT1 3GS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALCAST LIMITED?

CALCAST LIMITED is currently Dissolved. It was registered on 11/05/2000 and dissolved on 22/09/2020.

Where is CALCAST LIMITED located?

CALCAST LIMITED is registered at Tughan & Co Solicitors, Marlborough House, 30 Victoria Street, Belfast BT1 3GS.

What does CALCAST LIMITED do?

CALCAST LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for CALCAST LIMITED?

The latest filing was on 22/09/2020: Final Gazette dissolved via voluntary strike-off.