CAST WATCHES LIMITED

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CAST WATCHES LIMITED

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Key Data

Status

Dissolved

Company No.

12227470

Incorporation date

25/09/2019

Size

Micro Entity

Contacts

Registered address

Registered address

Martley Hall Framlingham Road, Easton, Woodbridge, Suffolk IP13 0ENCopy
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Latest events (Record since 25/09/2019)
dot icon14/05/2024
Final Gazette dissolved via voluntary strike-off
dot icon27/02/2024
First Gazette notice for voluntary strike-off
dot icon20/02/2024
Application to strike the company off the register
dot icon29/09/2023
Termination of appointment of Julia Elizabeth Durrant as a director on 2023-09-29
dot icon29/09/2023
Micro company accounts made up to 2022-12-31
dot icon07/02/2023
Confirmation statement made on 2023-01-10 with no updates
dot icon23/12/2022
Micro company accounts made up to 2021-12-31
dot icon17/01/2022
Previous accounting period extended from 2021-09-30 to 2021-12-31
dot icon10/01/2022
Confirmation statement made on 2022-01-10 with updates
dot icon10/01/2022
Confirmation statement made on 2021-09-24 with updates
dot icon06/11/2021
Memorandum and Articles of Association
dot icon06/11/2021
Resolutions
dot icon06/11/2021
Resolutions
dot icon06/11/2021
Sub-division of shares on 2021-10-15
dot icon27/10/2021
Termination of appointment of Hayley Sharon Fraser-Webb as a director on 2021-10-15
dot icon27/10/2021
Appointment of Mrs Georgina Alison Lundh Croft-Sharland as a director on 2021-10-15
dot icon27/10/2021
Appointment of Mr Richard Martin Hamilton Croft-Sharland as a director on 2021-10-15
dot icon27/10/2021
Termination of appointment of Robert Stanley Hattrell as a director on 2021-10-15
dot icon27/10/2021
Appointment of Mrs Julia Elizabeth Durrant as a director on 2021-10-15
dot icon27/10/2021
Cessation of Robert Stanley Hattrell as a person with significant control on 2021-10-15
dot icon27/10/2021
Cessation of Hayley Sharon Fraser-Webb as a person with significant control on 2021-10-15
dot icon27/10/2021
Notification of Csf Ventures Limited as a person with significant control on 2021-10-15
dot icon27/10/2021
Statement of capital following an allotment of shares on 2021-10-15
dot icon27/10/2021
Registered office address changed from 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich Suffolk IP10 0BF England to Martley Hall Framlingham Road Easton Woodbridge Suffolk IP13 0EN on 2021-10-27
dot icon15/09/2021
Total exemption full accounts made up to 2020-09-30
dot icon14/09/2021
Compulsory strike-off action has been discontinued
dot icon24/08/2021
First Gazette notice for compulsory strike-off
dot icon13/01/2021
Confirmation statement made on 2020-09-24 with updates
dot icon21/12/2020
Registered office address changed from Unit 10, Riduna Park Station Road Melton Woodbridge Suffolk IP12 1QT to 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich Suffolk IP10 0BF on 2020-12-21
dot icon15/09/2020
Registered office address changed from 7 Felixstowe Road Foxhall Ipswich IP10 0BF England to Unit 10, Riduna Park Station Road Melton Woodbridge Suffolk IP12 1QT on 2020-09-15
dot icon25/09/2019
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2022
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
151.50K
-
0.00
-
-
2022
3
177.39K
-
0.00
-
-
2022
3
177.39K
-
0.00
-
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

177.39K £Ascended17.09 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Hayley Sharon Fraser-Webb
Director
25/09/2019 - 15/10/2021
6
Hattrell, Robert Stanley
Director
25/09/2019 - 15/10/2021
14
Croft-Sharland, Richard Martin Hamilton
Director
15/10/2021 - Present
149
Croft-Sharland, Georgina Alison Lundh
Director
15/10/2021 - Present
13
Durrant, Julia Elizabeth
Director
15/10/2021 - 29/09/2023
7

Persons with Significant Control

3
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Persons with Significant Control

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Description

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About CAST WATCHES LIMITED

CAST WATCHES LIMITED is an(a) Dissolved company incorporated on 25/09/2019 with the registered office located at Martley Hall Framlingham Road, Easton, Woodbridge, Suffolk IP13 0EN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CAST WATCHES LIMITED?

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CAST WATCHES LIMITED is currently Dissolved. It was registered on 25/09/2019 and dissolved on 14/05/2024.

Where is CAST WATCHES LIMITED located?

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CAST WATCHES LIMITED is registered at Martley Hall Framlingham Road, Easton, Woodbridge, Suffolk IP13 0EN.

What does CAST WATCHES LIMITED do?

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CAST WATCHES LIMITED operates in the Manufacture of watches and clocks (26.52 - SIC 2007) sector.

How many employees does CAST WATCHES LIMITED have?

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CAST WATCHES LIMITED had 3 employees in 2022.

What is the latest filing for CAST WATCHES LIMITED?

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The latest filing was on 14/05/2024: Final Gazette dissolved via voluntary strike-off.