CENTRAL CASTING LIMITED

Company number 04409366 ·

Active

69 filings

Date Filing
29 Apr 2026 Confirmation statement made on 2026-04-04 with updates · 5 pages View document
20 Feb 2026 Registered office address changed from 104 Southover London N12 7HD to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 2026-02-20 · 1 page View document
6 Jun 2025 Total exemption full accounts made up to 2025-03-31 · 6 pages View document
18 Apr 2025 Confirmation statement made on 2025-04-04 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
23 Sep 2024 Total exemption full accounts made up to 2024-03-31 · 6 pages View document
4 Apr 2024 Change of details for Mr Anthony Gerred as a person with significant control on 2021-08-30 · 2 pages View document
4 Apr 2024 Confirmation statement made on 2024-04-04 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
16 May 2023 Total exemption full accounts made up to 2023-03-31 · 6 pages View document
15 Apr 2023 Confirmation statement made on 2023-04-04 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
4 Apr 2022 Confirmation statement made on 2022-04-04 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
21 Aug 2020 31/03/20 TOTAL EXEMPTION FULL View document
2 May 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
17 Sep 2019 31/03/19 TOTAL EXEMPTION FULL View document
30 May 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
11 May 2018 31/03/18 TOTAL EXEMPTION FULL View document
2 May 2018 SECRETARY'S CHANGE OF PARTICULARS / OLWYN KNIGHT / 01/07/2014 View document
2 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND KNIGHT / 01/07/2014 View document
2 May 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
11 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE PAUL KNIGHT / 31/12/2017 View document
28 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
4 May 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
31 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
5 May 2016 Annual return made up to 4 April 2016 with full list of shareholders View document
15 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
9 Apr 2015 Annual return made up to 4 April 2015 with full list of shareholders View document
11 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE PAUL KNIGHT / 31/12/2014 View document
26 Feb 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
26 Feb 2015 DIRECTOR APPOINTED MR BRUCE PAUL KNIGHT View document
2 Jun 2014 Annual return made up to 4 April 2014 with full list of shareholders View document
14 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
15 May 2013 Annual return made up to 4 April 2013 with full list of shareholders View document
17 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
29 May 2012 Annual return made up to 4 April 2012 with full list of shareholders View document
19 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
10 May 2011 Annual return made up to 4 April 2011 with full list of shareholders View document
14 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
9 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
15 Jun 2010 Annual return made up to 4 April 2010 with full list of shareholders View document
2 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
2 Jun 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS View document
2 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
29 Apr 2008 RETURN MADE UP TO 04/04/08; NO CHANGE OF MEMBERS View document
28 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
28 Apr 2007 RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS View document
5 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
10 Apr 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS View document
8 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
11 Apr 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS View document
10 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
3 Apr 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS View document
28 Apr 2003 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS View document
11 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
9 May 2002 NEW DIRECTOR APPOINTED View document
9 May 2002 NEW SECRETARY APPOINTED View document
9 May 2002 REGISTERED OFFICE CHANGED ON 09/05/02 FROM: 104 SOUTHOVER WOODSIDE PARK LONDON N12 7HD View document
8 May 2002 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 View document
12 Apr 2002 DIRECTOR RESIGNED View document
12 Apr 2002 REGISTERED OFFICE CHANGED ON 12/04/02 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW View document
12 Apr 2002 SECRETARY RESIGNED View document
4 Apr 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document