CAST SOFTWARE LIMITED

Key Data

Status

Active

Company No.

03460043

Incorporation date

04/11/1997

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1997)

30/03/2026

Full accounts made up to 2025-03-31

View PDF (19 pages)

02/03/2026

Termination of appointment of Vincent Jean Jacques Delaroche as a secretary on 2026-02-19

View PDF (1 pages)

02/03/2026

Appointment of David Louis Turrettini as a secretary on 2026-02-19

View PDF (2 pages)

02/03/2026

Director's details changed for Arnauld Allmang on 2026-03-02

View PDF (2 pages)

17/10/2025

Confirmation statement made on 2025-10-09 with no updates

View PDF (3 pages)

03/03/2025

Appointment of Arnauld Allmang as a director on 2025-03-01

View PDF (2 pages)

14/02/2025

Full accounts made up to 2024-03-31

View PDF (18 pages)

22/10/2024

Confirmation statement made on 2024-10-09 with no updates

View PDF (3 pages)

18/10/2024

Cessation of Cast Sa as a person with significant control on 2016-04-06

View PDF (1 pages)

18/10/2024

Notification of Bridgepoint Group Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

19/07/2024

Secretary's details changed for Vincent Jean Jacques Delaroche on 2024-07-19

View PDF (1 pages)

24/05/2024

Registered office address changed from C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom to International House 36-38 Cornhill London EC3V 3NG on 2024-05-24

View PDF (1 pages)

26/04/2024

Director's details changed for Mr Alexandre Claude Rerolle on 2024-04-26

View PDF (2 pages)

26/04/2024

Secretary's details changed for Vincent Jean Jacques Delaroche on 2024-04-26

View PDF (1 pages)

26/04/2024

Registered office address changed from International House, 36-38 Cornhill London EC3V 3NG England to C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG on 2024-04-26

View PDF (1 pages)

03/11/2023

Current accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

02/11/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

16/10/2023

Confirmation statement made on 2023-10-09 with no updates

View PDF (3 pages)

19/07/2023

Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to International House, 36-38 Cornhill London EC3V 3NG on 2023-07-19

View PDF (1 pages)

23/11/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

22/11/2022

Confirmation statement made on 2022-10-09 with no updates

View PDF (3 pages)

14/10/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (9 pages)

13/10/2021

Confirmation statement made on 2021-10-09 with no updates

View PDF (3 pages)

09/10/2020

Confirmation statement made on 2020-10-09 with no updates

View PDF (3 pages)

01/10/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (9 pages)

05/06/2020

Registered office address changed from 87 Worship Street 3rd Floor London London EC2A 2BE to International House 24 Holborn Viaduct London EC1A 2BN on 2020-06-05

View PDF (1 pages)

15/11/2019

Confirmation statement made on 2019-11-04 with no updates

View PDF (3 pages)

24/09/2019

Micro company accounts made up to 2018-12-31

View PDF (7 pages)

19/11/2018

Confirmation statement made on 2018-11-04 with no updates

View PDF (3 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

20/12/2017

Confirmation statement made on 2017-11-04 with no updates

View PDF (3 pages)

05/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

17/11/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (5 pages)

02/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (8 pages)

27/04/2016

Registered office address changed from Suite Lg/2, Lower Ground Floor the London Underwriting Centre 3 Minster Court, Mincing Lane London EC3R 7DD to 87 Worship Street 3rd Floor London London EC2A 2BE on 2016-04-27

View PDF (2 pages)

03/12/2015

Annual return made up to 2015-11-04 with full list of shareholders

View PDF (3 pages)

25/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

03/12/2014

Annual return made up to 2014-11-04 with full list of shareholders

View PDF (3 pages)

23/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (8 pages)

06/11/2013

Annual return made up to 2013-11-04 with full list of shareholders

View PDF (3 pages)

23/07/2013

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

06/06/2013

Appointment of Mr Alexandre Claude Rerolle as a director

View PDF (2 pages)

06/06/2013

Termination of appointment of Gerard Karsenti as a director

View PDF (1 pages)

21/11/2012

Annual return made up to 2012-11-04 with full list of shareholders

View PDF (4 pages)

05/07/2012

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

17/11/2011

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (4 pages)

03/06/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

09/11/2010

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (4 pages)

16/08/2010

Registered office address changed from Aston Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1LA on 2010-08-16

View PDF (1 pages)

16/07/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

01/04/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

20/11/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (4 pages)

20/11/2009

Director's details changed for Gerard Karsenti on 2009-11-05

View PDF (2 pages)

12/03/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

11/12/2008

Return made up to 04/11/08; full list of members

View PDF (3 pages)

07/03/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

28/11/2007

Return made up to 04/11/07; full list of members

View PDF (2 pages)

02/04/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

06/02/2007

Return made up to 04/11/06; full list of members

View PDF (6 pages)

01/03/2006

Return made up to 04/11/05; full list of members

View PDF (6 pages)

22/02/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

20/02/2006

Registered office changed on 20/02/06 from: 1 brunel court corner hall hemel hempstead hertfordshire HP3 9XX

View PDF (1 pages)

23/02/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

04/05/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

26/03/2004

Registered office changed on 26/03/04 from: 1 brunel court corner hall hemel hempstead HP3 9XX

View PDF (1 pages)

11/03/2004

Registered office changed on 11/03/04 from: 2 gayton road harrow middlesex HA1 2XU

View PDF (1 pages)

13/12/2003

Return made up to 04/11/03; full list of members

View PDF (6 pages)

03/06/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

19/12/2002

Return made up to 04/11/02; full list of members

View PDF (6 pages)

04/07/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

30/11/2001

Return made up to 04/11/01; full list of members

View PDF (6 pages)

12/10/2001

Registered office changed on 12/10/01 from: northburgh house 10 northburgh street london EC1V 0AY

View PDF (1 pages)

06/09/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

26/05/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

17/11/1999

Return made up to 04/11/99; full list of members

View PDF (6 pages)

01/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

24/06/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

02/12/1998

Return made up to 04/11/98; full list of members

View PDF (6 pages)

03/02/1998

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

06/11/1997

Secretary resigned

View PDF (1 pages)

04/11/1997

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+35.36 % *

* during past year

Cash in Bank

£137,523.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

09/10/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
6
7.54M
-
0.00
101.60K
-

2022
6
8.23M
-
0.00
137.52K
-

2022
6
8.23M
-
0.00
137.52K
-

Employees

2022

Employees

6 0 % *

Net Assets(GBP)

8.23M £9.12 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

137.52K £35.36 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	03/11/1997 - 03/11/1997	7613
Delaroche, Vincent Jean Jacques	Secretary	04/11/1997 - 19/02/2026	-
Rerolle, Alexandre Claude	Director	31/03/2013 - Present	-
Karsenti, Gerard	Director	03/11/1997 - 30/03/2013	-
Allmang, Arnauld	Director	01/03/2025 - Present	-

Persons with Significant Control

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

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Mixed farming

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Category:

Raising of dairy cattle

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06382463

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PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

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Support activities for crop production

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Description

About CAST SOFTWARE LIMITED

CAST SOFTWARE LIMITED is an(a) Active company incorporated on 04/11/1997 with the registered office located at International House, 36-38 Cornhill, London EC3V 3NG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of CAST SOFTWARE LIMITED?

CAST SOFTWARE LIMITED is currently Active. It was registered on 04/11/1997 .

Where is CAST SOFTWARE LIMITED located?

CAST SOFTWARE LIMITED is registered at International House, 36-38 Cornhill, London EC3V 3NG.

What does CAST SOFTWARE LIMITED do?

CAST SOFTWARE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does CAST SOFTWARE LIMITED have?

CAST SOFTWARE LIMITED had 6 employees in 2022.

What is the latest filing for CAST SOFTWARE LIMITED?

The latest filing was on 30/03/2026: Full accounts made up to 2025-03-31.