THE CASTING COLLECTIVE LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Unaudited abridged accounts made up to 2024-04-30

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20/03/2520 March 2025 Confirmation statement made on 2025-03-09 with no updates

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14/06/2414 June 2024 Previous accounting period extended from 2023-12-31 to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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15/03/2415 March 2024 Confirmation statement made on 2024-03-09 with no updates

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22/09/2322 September 2023 Unaudited abridged accounts made up to 2022-12-31

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09/03/239 March 2023 Confirmation statement made on 2023-03-09 with updates

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09/03/239 March 2023 Satisfaction of charge 038388480001 in full

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Unaudited abridged accounts made up to 2021-12-31

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22/09/2222 September 2022 Registered office address changed from 38 Charterhouse Street London EC1M 6JH England to 3-5 Spafield Street London EC1R 4QB on 2022-09-22

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/11/212 November 2021 Registered office address changed from The Coach House Anstey Way Instow Bideford EX39 4JF England to 38 Charterhouse Street London EC1M 6JH on 2021-11-02

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30/09/2130 September 2021 Confirmation statement made on 2021-08-16 with updates

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30/09/2130 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 31/12/19 UNAUDITED ABRIDGED

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES

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04/09/204 September 2020 REGISTERED OFFICE CHANGED ON 04/09/2020 FROM 109-111 FARRINGDON ROAD LONDON EC1R 3BW

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22/07/2022 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 038388480001

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 UNAUDITED ABRIDGED

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES

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06/11/186 November 2018 31/12/17 TOTAL EXEMPTION FULL

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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02/10/172 October 2017 31/12/16 TOTAL EXEMPTION FULL

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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22/09/1522 September 2015 Annual return made up to 16 August 2015 with full list of shareholders

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22/09/1522 September 2015 SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE DICKINSON / 16/08/2015

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22/09/1522 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE DICKINSON / 16/08/2015

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09/02/159 February 2015 Annual return made up to 16 August 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/12/141 December 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/03/146 March 2014 REGISTERED OFFICE CHANGED ON 06/03/2014 FROM UNITS 5 & 6 OLYMPIC HOUSE 317-321 LATIMER ROAD LONDON W10 6RA

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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27/08/1327 August 2013 Annual return made up to 16 August 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/08/1228 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LAWRENCE MARTIN / 28/08/2012

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28/08/1228 August 2012 Annual return made up to 16 August 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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25/08/1125 August 2011 Annual return made up to 16 August 2011 with full list of shareholders

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/09/1010 September 2010 Annual return made up to 16 August 2010 with full list of shareholders

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LAWRENCE MARTIN / 16/08/2010

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE DICKINSON / 16/08/2010

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURA ANNE SHEPPARD / 16/08/2010

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26/10/0926 October 2009 Annual return made up to 16 August 2009 with full list of shareholders

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18/08/0918 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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07/04/097 April 2009 Annual accounts small company total exemption made up to 31 December 2007

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15/01/0915 January 2009 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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09/01/079 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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28/09/0628 September 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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03/11/053 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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16/08/0516 August 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS

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10/11/0410 November 2004 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS

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09/11/049 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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12/09/0312 September 2003 RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS

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17/05/0317 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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04/11/024 November 2002 RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS

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01/10/021 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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11/09/0111 September 2001 RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS

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25/05/0125 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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03/10/003 October 2000 RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00

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25/10/9925 October 1999 REGISTERED OFFICE CHANGED ON 25/10/99 FROM: 128 WILLOW VALE LONDON W12 0PB

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16/09/9916 September 1999 NEW DIRECTOR APPOINTED

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16/09/9916 September 1999 REGISTERED OFFICE CHANGED ON 16/09/99 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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16/09/9916 September 1999 NEW DIRECTOR APPOINTED

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16/09/9916 September 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/09/9916 September 1999 DIRECTOR RESIGNED

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16/09/9916 September 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/09/9916 September 1999 NEW DIRECTOR APPOINTED

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10/09/9910 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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