CAST GROUP SERVICES LTD

Key Data

Status

Active

Company No.

13623004

Incorporation date

15/09/2021

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2021)

26/01/2026

Memorandum and Articles of Association

View PDF (36 pages)

26/01/2026

Resolutions

View PDF (1 pages)

15/10/2025

Appointment of Mrs Lana Parise as a director on 2025-09-01

View PDF (2 pages)

15/10/2025

Confirmation statement made on 2025-09-14 with no updates

View PDF (3 pages)

23/09/2025

Group of companies' accounts made up to 2025-02-28

View PDF (42 pages)

25/02/2025

Group of companies' accounts made up to 2024-02-29

View PDF (43 pages)

13/02/2025

Resolutions

View PDF (1 pages)

13/02/2025

Memorandum and Articles of Association

View PDF (35 pages)

25/11/2024

Previous accounting period shortened from 2024-02-28 to 2024-02-27

View PDF (1 pages)

26/09/2024

Director's details changed for Mrs Zoe Ann Moss on 2024-09-12

View PDF (2 pages)

26/09/2024

Director's details changed for Mr Nicholas James Moss on 2024-09-12

View PDF (2 pages)

26/09/2024

Confirmation statement made on 2024-09-14 with no updates

View PDF (3 pages)

20/02/2024

Resolutions

View PDF (1 pages)

30/10/2023

Appointment of Mr Andrew Potter as a director on 2023-09-19

View PDF (2 pages)

30/10/2023

Appointment of Ms Lianne Elizabeth Goode as a director on 2023-09-19

View PDF (2 pages)

30/10/2023

Appointment of Mr Nicholas James Moss as a director on 2023-09-19

View PDF (2 pages)

26/09/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

27/07/2023

Total exemption full accounts made up to 2023-02-28

View PDF (6 pages)

28/09/2022

Confirmation statement made on 2022-09-14 with updates

View PDF (6 pages)

25/05/2022

Resolutions

View PDF (1 pages)

25/05/2022

Memorandum and Articles of Association

View PDF (26 pages)

23/05/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/05/2022

Change of share class name or designation

View PDF (2 pages)

15/03/2022

Current accounting period extended from 2022-09-30 to 2023-02-28

View PDF (1 pages)

31/01/2022

Resolutions

View PDF (2 pages)

26/01/2022

Change of details for Mrs Zoe Ann Moss as a person with significant control on 2022-01-17

View PDF (2 pages)

26/01/2022

Statement of capital following an allotment of shares on 2022-01-17

View PDF (4 pages)

21/12/2021

Registered office address changed from 122 Southdown Road Harpenden Hertfordshire AL5 1QQ England to Unit 8 Tallon Road Hutton Brentwood CM13 1TF on 2021-12-21

View PDF (1 pages)

15/09/2021

Incorporation

View PDF (37 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

14/09/2026

Last change occurred

28/02/2025

Accounts

Group

Last made up date

28/02/2025

Next account date

27/02/2026

Next due on

27/11/2026

See more events →

Financial Ratios

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

2023
3
1.17M
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
Goode, Lianne Elizabeth	Director	19/09/2023 - Present	17
Gayle, Steven Ephrame	Director	15/09/2021 - Present	5
Moss, Zoe Ann	Director	15/09/2021 - Present	9
Moss, Nicholas James	Director	19/09/2023 - Present	7
Potter, Andrew	Director	19/09/2023 - Present	7

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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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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12/09/1990

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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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Mixed farming

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Description

About CAST GROUP SERVICES LTD

CAST GROUP SERVICES LTD is an(a) Active company incorporated on 15/09/2021 with the registered office located at Unit 8 Tallon Road, Hutton, Brentwood CM13 1TF. There are currently 7 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 GROUP SERVICES LTD?

CAST GROUP SERVICES LTD is currently Active. It was registered on 15/09/2021 .

Where is CAST GROUP SERVICES LTD located?

CAST GROUP SERVICES LTD is registered at Unit 8 Tallon Road, Hutton, Brentwood CM13 1TF.

What does CAST GROUP SERVICES LTD do?

CAST GROUP SERVICES LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CAST GROUP SERVICES LTD?

The latest filing was on 26/01/2026: Memorandum and Articles of Association.