CAST CONTRACTING LIMITED

Company number 03440346 ·

Active

112 filings

Date Filing
31 Mar 2026 Confirmation statement made on 2026-03-20 with updates · 4 pages View document
27 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 10 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
26 Mar 2025 Confirmation statement made on 2025-03-20 with updates · 4 pages View document
24 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 10 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
5 Apr 2024 Confirmation statement made on 2024-03-20 with updates · 4 pages View document
26 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 10 pages View document
4 Jan 2024 Termination of appointment of Neil Wise as a director on 2023-12-21 · 1 page View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
23 Mar 2023 Confirmation statement made on 2023-03-20 with updates · 4 pages View document
30 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 10 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
29 Mar 2022 Confirmation statement made on 2022-03-20 with updates · 4 pages View document
21 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 10 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
8 Feb 2021 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
2 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE TSCHUMI / 27/11/2019 View document
2 Apr 2020 CESSATION OF CCL CONSTRUCTION (GROUP) LIMITED AS A PSC View document
2 Apr 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES View document
2 Apr 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CCL CONSTRUCTION LIMITED View document
18 Feb 2020 CURREXT FROM 31/10/2019 TO 30/04/2020 View document
20 May 2019 31/10/18 TOTAL EXEMPTION FULL View document
21 Mar 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
15 May 2018 31/10/17 TOTAL EXEMPTION FULL View document
20 Mar 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
26 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
3 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE TSCHUMI / 03/04/2017 View document
3 Apr 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES View document
3 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID CAST / 03/04/2017 View document
3 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE TSCHUMI / 03/04/2017 View document
3 Apr 2017 REGISTERED OFFICE CHANGED ON 03/04/2017 FROM C/O AKM ASSOCIATES ANGLESEY HOUSE FARNBOROUGH ROAD ALDERSHOT HAMPSHIRE GU11 3BJ ENGLAND View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
14 Jun 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
7 Apr 2016 Annual return made up to 20 March 2016 with full list of shareholders View document
18 Mar 2016 REGISTERED OFFICE CHANGED ON 18/03/2016 FROM C/O AKM ASSOCIATES ANGELSEY HOUSE FARNBOROUGH ROAD ALDERSHOT HAMPSHIRE GU11 3BJ ENGLAND View document
18 Mar 2016 REGISTERED OFFICE CHANGED ON 18/03/2016 FROM C/O AKM ASSOCIATES BASEPOINT BUSINESS CENTRE LONDON ROAD CAMBERLEY SURREY GU15 3HL ENGLAND View document
18 Mar 2016 REGISTERED OFFICE CHANGED ON 18/03/2016 FROM ANGLESEY HOUSE FARNBOROUGH ROAD ALDERSHOT HAMPSHIRE GU11 3BJ ENGLAND View document
17 Mar 2016 REGISTERED OFFICE CHANGED ON 17/03/2016 FROM C/O AKM ASSOCIATES ANGLESEY HOUSE FARNBOROUGH ROAD ALDERSHOT HAMPSHIRE GU11 3BJ View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
20 Mar 2015 Annual return made up to 20 March 2015 with full list of shareholders View document
11 Mar 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
1 Oct 2014 Annual return made up to 26 September 2014 with full list of shareholders View document
9 Jun 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
15 Apr 2014 REGISTERED OFFICE CHANGED ON 15/04/2014 FROM CCL, HIGHVIEW BUSINESS PARK THE BARRACKS HOOK HAMPSHIRE RG27 9NL View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
7 Oct 2013 Annual return made up to 26 September 2013 with full list of shareholders View document
7 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE TSCHUMI / 02/10/2013 View document
7 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID CAST / 02/10/2013 View document
7 Oct 2013 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID CAST / 02/10/2013 View document
2 May 2013 DIRECTOR APPOINTED MR HOWARD ASHLEY BALL View document
1 May 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
24 Apr 2013 DIRECTOR APPOINTED MR HOWARD ASHLEY BALL View document
24 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR HOWARD BALL View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
23 Oct 2012 Annual return made up to 26 September 2012 with full list of shareholders View document
6 Jun 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
6 Dec 2011 VARYING SHARE RIGHTS AND NAMES View document
19 Oct 2011 Annual return made up to 26 September 2011 with full list of shareholders View document
9 Jun 2011 CURREXT FROM 30/04/2011 TO 31/10/2011 View document
17 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
12 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR SUSAN CAST View document
12 Apr 2011 DIRECTOR APPOINTED MR NEIL WISE View document
1 Dec 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
21 Oct 2010 Annual return made up to 26 September 2010 with full list of shareholders View document
21 Oct 2010 DIRECTOR APPOINTED MR JOHN DAVID CAST View document
21 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE TSCHUMI / 26/09/2010 View document
4 Nov 2009 Annual return made up to 26 September 2009 with full list of shareholders View document
22 Sep 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
24 Nov 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
20 Oct 2008 SECRETARY'S CHANGE OF PARTICULARS / JOHN CAST / 01/10/2007 View document
20 Oct 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS View document
20 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAST / 01/10/2007 View document
20 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE TSCHUMI / 01/10/2007 View document
6 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
15 Oct 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS View document
30 Apr 2007 NEW DIRECTOR APPOINTED View document
15 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
20 Oct 2006 SECRETARY'S PARTICULARS CHANGED View document
20 Oct 2006 REGISTERED OFFICE CHANGED ON 20/10/06 FROM: HIGHVIEW YARD THE BARRACKS HOOK HAMPSHIRE RG27 9NW View document
20 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
20 Oct 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS View document
6 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
6 Oct 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS View document
26 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
13 Sep 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS View document
15 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
30 Oct 2003 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS View document
25 Apr 2003 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/04/03 View document
31 Oct 2002 REGISTERED OFFICE CHANGED ON 31/10/02 FROM: HIGHVIEW YARD THE BARRACKS HOOK HAMPSHIRE RG27 9NW View document
31 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
10 Oct 2002 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS View document
24 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
8 Jan 2002 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS View document
27 Dec 2000 REGISTERED OFFICE CHANGED ON 27/12/00 FROM: BASSETT HOUSE 5 SOUTHWELL PARK ROAD, CAMBERLEY SURREY GU15 3PU View document
14 Dec 2000 FULL ACCOUNTS MADE UP TO 31/08/00 View document
10 Nov 2000 RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS View document
10 Jan 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
5 Nov 1999 RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS View document
8 Oct 1999 NEW SECRETARY APPOINTED View document
8 Oct 1999 NEW DIRECTOR APPOINTED View document
8 Oct 1999 SECRETARY RESIGNED View document
8 Sep 1999 DIRECTOR RESIGNED View document
27 Nov 1998 FULL ACCOUNTS MADE UP TO 31/08/98 View document
4 Nov 1998 RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS View document
23 Oct 1997 ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/08/98 View document
1 Oct 1997 SECRETARY RESIGNED View document
26 Sep 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document