CAST CONSULT LIMITED

Key Data

Status

Active

Company No.

09882722

Incorporation date

20/11/2015

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2015)

12/03/2026

Statement of capital following an allotment of shares on 2026-02-23

View PDF (6 pages)

30/01/2026

Resolutions

View PDF (3 pages)

30/01/2026

Memorandum and Articles of Association

View PDF (39 pages)

27/01/2026

Change of details for Mr Joseph John Thornton as a person with significant control on 2025-12-02

View PDF (2 pages)

27/01/2026

Director's details changed for Mr Joseph John Thornton on 2025-12-02

View PDF (2 pages)

27/01/2026

Change of details for Mr Joseph John Thornton as a person with significant control on 2023-08-01

View PDF (2 pages)

27/01/2026

Director's details changed for Mr Joseph John Thornton on 2023-08-01

View PDF (2 pages)

27/01/2026

Change of details for Ms Lillian Mary Gallafent as a person with significant control on 2025-12-02

View PDF (2 pages)

26/01/2026

Change of details for Mr Laurence Neil Brearley as a person with significant control on 2025-12-02

View PDF (2 pages)

26/01/2026

Director's details changed for Mr Mark John Farmer on 2025-12-02

View PDF (2 pages)

26/01/2026

Director's details changed for Mr Mark John Farmer on 2022-09-01

View PDF (2 pages)

26/01/2026

Change of details for Mr Mark John Farmer as a person with significant control on 2025-12-02

View PDF (2 pages)

26/01/2026

Change of details for Mr Mark John Farmer as a person with significant control on 2022-09-01

View PDF (2 pages)

26/01/2026

Change of details for Ms Lillian Mary Gallafent as a person with significant control on 2022-07-01

View PDF (2 pages)

26/01/2026

Director's details changed for Ms Lillian Mary Gallafent on 2022-07-01

View PDF (2 pages)

23/01/2026

Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA United Kingdom to 30 Old Bailey London EC4M 7AU on 2026-01-23

View PDF (1 pages)

23/01/2026

Director's details changed for Mr Laurence Neil Brearley on 2025-12-02

View PDF (2 pages)

04/12/2025

Confirmation statement made on 2025-11-19 with updates

View PDF (6 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

29/09/2025

Purchase of own shares.

View PDF (4 pages)

01/09/2025

Termination of appointment of Keith Lawrence Brooks as a director on 2025-07-29

View PDF (1 pages)

01/09/2025

Cessation of Keith Lawrence Brooks as a person with significant control on 2025-07-29

View PDF (1 pages)

01/09/2025

Cancellation of shares. Statement of capital on 2025-07-29

View PDF (6 pages)

29/07/2025

Registration of charge 098827220001, created on 2025-07-29

View PDF (8 pages)

02/12/2024

Confirmation statement made on 2024-11-19 with no updates

View PDF (3 pages)

24/09/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

05/12/2023

Confirmation statement made on 2023-11-19 with updates

View PDF (4 pages)

13/09/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

22/12/2022

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

17/08/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

01/12/2021

Confirmation statement made on 2021-11-19 with no updates

View PDF (3 pages)

26/07/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

15/12/2020

Confirmation statement made on 2020-11-19 with updates

View PDF (6 pages)

15/12/2020

Director's details changed for Ms Lillian Mary Gallafent on 2020-12-15

View PDF (2 pages)

25/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

28/05/2020

Purchase of own shares.

View PDF (3 pages)

27/05/2020

Resolutions

View PDF (4 pages)

27/05/2020

Memorandum and Articles of Association

View PDF (32 pages)

27/05/2020

Statement of capital following an allotment of shares on 2020-05-12

View PDF (7 pages)

27/05/2020

Resolutions

View PDF (1 pages)

27/05/2020

Resolutions

View PDF (2 pages)

27/05/2020

Notification of Lillian Mary Gallafent as a person with significant control on 2020-05-12

View PDF (2 pages)

04/12/2019

Confirmation statement made on 2019-11-19 with no updates

View PDF (3 pages)

12/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

27/11/2018

Confirmation statement made on 2018-11-19 with no updates

View PDF (3 pages)

27/11/2018

Notification of Mark John Farmer as a person with significant control on 2016-04-06

View PDF (2 pages)

27/11/2018

Notification of Laurence Neil Brearley as a person with significant control on 2016-04-06

View PDF (2 pages)

27/11/2018

Cessation of Joseph John Thornton as a person with significant control on 2017-11-20

View PDF (1 pages)

27/11/2018

Cessation of Mark John Farmer as a person with significant control on 2017-11-20

View PDF (1 pages)

27/11/2018

Cessation of Laurence Neil Brearley as a person with significant control on 2017-11-20

View PDF (1 pages)

14/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

22/11/2017

Confirmation statement made on 2017-11-19 with updates

View PDF (6 pages)

19/11/2017

Notification of Joseph John Thornton as a person with significant control on 2016-04-06

View PDF (2 pages)

23/08/2017

Total exemption small company accounts made up to 2016-12-31

View PDF (4 pages)

10/08/2017

Resolutions

View PDF (2 pages)

02/08/2017

Notification of Keith Lawrence Brooks as a person with significant control on 2016-04-06

View PDF (2 pages)

02/08/2017

Statement of capital following an allotment of shares on 2016-08-16

View PDF (4 pages)

14/03/2017

Statement of capital following an allotment of shares on 2016-03-01

View PDF (5 pages)

03/03/2017

Resolutions

View PDF (18 pages)

02/03/2017

Sub-division of shares on 2016-03-01

View PDF (4 pages)

22/02/2017

Appointment of Mr Keith Lawrence Brooks as a director on 2016-03-01

View PDF (3 pages)

20/02/2017

Particulars of variation of rights attached to shares

View PDF (3 pages)

20/02/2017

Change of share class name or designation

View PDF (2 pages)

16/02/2017

Appointment of Ms Lillian Mary Gallafent as a director on 2016-08-15

View PDF (2 pages)

29/11/2016

Current accounting period extended from 2016-11-30 to 2016-12-31

View PDF (1 pages)

25/11/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (8 pages)

15/01/2016

Correction of a Director's date of birth incorrectly stated on incorporation / mr mark john farmer

View PDF (2 pages)

20/11/2015

Incorporation

View PDF (50 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brooks, Keith Lawrence	Director	01/03/2016 - 29/07/2025	22
Gallafent, Lillian Mary	Director	15/08/2016 - Present	-
Thornton, Joseph John	Director	20/11/2015 - Present	2
Brearley, Laurence Neil	Director	20/11/2015 - Present	2
Farmer, Mark John	Director	20/11/2015 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CAST CONSULT LIMITED

CAST CONSULT LIMITED is an(a) Active company incorporated on 20/11/2015 with the registered office located at 30 Old Bailey, London EC4M 7AU. There are currently 4 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 CAST CONSULT LIMITED?

CAST CONSULT LIMITED is currently Active. It was registered on 20/11/2015 .

Where is CAST CONSULT LIMITED located?

CAST CONSULT LIMITED is registered at 30 Old Bailey, London EC4M 7AU.

What does CAST CONSULT LIMITED do?

CAST CONSULT LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CAST CONSULT LIMITED?

The latest filing was on 12/03/2026: Statement of capital following an allotment of shares on 2026-02-23.