THE CURATED CASTING COMPANY LTD

Key Data

Status

Active

Company No.

09976948

Incorporation date

29/01/2016

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2016)

22/01/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

23/10/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (12 pages)

26/09/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

26/09/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

26/09/2025

Consolidated accounts of parent company for subsidiary company period ending 27/09/24

View PDF (56 pages)

01/09/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (2 pages)

28/01/2025

Confirmation statement made on 2025-01-28 with no updates

View PDF (3 pages)

31/05/2024

Total exemption full accounts made up to 2024-01-31

View PDF (3 pages)

09/05/2024

Current accounting period shortened from 2025-01-31 to 2024-09-30

View PDF (1 pages)

01/02/2024

Confirmation statement made on 2024-01-28 with updates

View PDF (4 pages)

18/01/2024

Notification of Randall Parker Food Group Limited as a person with significant control on 2023-12-15

View PDF (2 pages)

18/01/2024

Registered office address changed from The Court Building 1 Market Street London SE18 6FU England to The Old Rectory Cold Higham Towcester Northamptonshire NN12 8LR on 2024-01-18

View PDF (1 pages)

18/01/2024

Appointment of Mr Ronald Leslie Randall as a director on 2023-12-15

View PDF (2 pages)

18/01/2024

Appointment of Mr Tony Randall as a director on 2023-12-15

View PDF (2 pages)

18/01/2024

Cessation of Kerensa Jane Robertson as a person with significant control on 2023-12-15

View PDF (1 pages)

18/01/2024

Termination of appointment of Kerensa Jane Robertson as a director on 2023-12-15

View PDF (1 pages)

11/01/2024

Resolutions

View PDF (2 pages)

11/01/2024

Memorandum and Articles of Association

View PDF (45 pages)

11/01/2024

Resolutions

View PDF (2 pages)

11/01/2024

Sub-division of shares on 2023-12-15

View PDF (6 pages)

31/08/2023

Total exemption full accounts made up to 2023-01-31

View PDF (4 pages)

15/02/2023

Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB United Kingdom to The Court Building 1 Market Street London SE18 6FU on 2023-02-15

View PDF (1 pages)

08/02/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

03/02/2023

Certificate of change of name

View PDF (3 pages)

15/07/2022

Total exemption full accounts made up to 2022-01-31

View PDF (4 pages)

09/02/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

14/05/2021

Total exemption full accounts made up to 2021-01-31

View PDF (8 pages)

29/01/2021

Confirmation statement made on 2021-01-28 with updates

View PDF (4 pages)

27/01/2021

Registered office address changed from , 4 Sudley Road Bognor Regis, West Sussex, PO21 1EU, England to Preston Park House South Road Brighton East Sussex BN1 6SB on 2021-01-27

View PDF (1 pages)

10/12/2020

Total exemption full accounts made up to 2020-01-31

View PDF (8 pages)

27/07/2020

Termination of appointment of Craig Alistair Robertson as a director on 2020-07-20

View PDF (1 pages)

30/01/2020

Confirmation statement made on 2020-01-28 with updates

View PDF (4 pages)

23/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (8 pages)

11/02/2019

Confirmation statement made on 2019-01-28 with updates

View PDF (4 pages)

31/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (8 pages)

15/03/2018

Confirmation statement made on 2018-01-28 with updates

View PDF (4 pages)

21/11/2017

Total exemption full accounts made up to 2017-01-31

View PDF (8 pages)

11/04/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (5 pages)

03/02/2016

Registered office address changed from , North House North Street, Petworth, West Sussex, GU28 0DD, United Kingdom to Preston Park House South Road Brighton East Sussex BN1 6SB on 2016-02-03

View PDF (1 pages)

03/02/2016

Director's details changed for Mrs Kerensa Jane Robertson on 2016-01-29

View PDF (2 pages)

03/02/2016

Director's details changed for Mr Craig Alistair Robertson on 2016-01-29

View PDF (2 pages)

29/01/2016

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+2,630.69 % *

* during past year

Cash in Bank

£2,758.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

22/01/2027

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
1
2.94K
-
0.00
497.00
-

2022
1
787.00
-
0.00
101.00
-

2023
1
1.01K
-
0.00
2.76K
-

2023
1
1.01K
-
0.00
2.76K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

1.01K £28.08 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.76K £2.63K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Randall, Tony	Director	15/12/2023 - Present	34
Randall, Ronald Leslie	Director	15/12/2023 - Present	60
Mrs Kerensa Jane Robertson	Director	29/01/2016 - 15/12/2023	4
Robertson, Craig Alistair	Director	29/01/2016 - 20/07/2020	5

Persons with Significant Control

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

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Description

About THE CURATED CASTING COMPANY LTD

THE CURATED CASTING COMPANY LTD is an(a) Active company incorporated on 29/01/2016 with the registered office located at The Old Rectory, Cold Higham, Towcester, Northamptonshire NN12 8LR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of THE CURATED CASTING COMPANY LTD?

THE CURATED CASTING COMPANY LTD is currently Active. It was registered on 29/01/2016 .

Where is THE CURATED CASTING COMPANY LTD located?

THE CURATED CASTING COMPANY LTD is registered at The Old Rectory, Cold Higham, Towcester, Northamptonshire NN12 8LR.

What does THE CURATED CASTING COMPANY LTD do?

THE CURATED CASTING COMPANY LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does THE CURATED CASTING COMPANY LTD have?

THE CURATED CASTING COMPANY LTD had 1 employees in 2023.

What is the latest filing for THE CURATED CASTING COMPANY LTD?

The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-22 with no updates.