Cast Agencies Europe Limited LUTON


Cast Agencies Europe started in year 1983 as Private Limited Company with registration number 01742813. The Cast Agencies Europe company has been functioning successfully for 41 years now and its status is active. The firm's office is based in Luton at Wigmore House. Postal code: LU2 9TN. Since July 28, 1999 Cast Agencies Europe Limited is no longer carrying the name Castlykes Agencies Europe.

The company has 2 directors, namely Simon C., Sharon B.. Of them, Sharon B. has been with the company the longest, being appointed on 29 November 2019 and Simon C. has been with the company for the least time - from 1 October 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cast Agencies Europe Limited Address / Contact

Office Address Wigmore House
Office Address2 Wigmore Lane
Town Luton
Post code LU2 9TN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01742813
Date of Incorporation Thu, 28th Jul 1983
Industry Dormant Company
End of financial Year 30th September
Company age 41 years old
Account next due date Sun, 30th Jun 2024 (94 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Simon C.

Position: Director

Appointed: 01 October 2021

Sharon B.

Position: Director

Appointed: 29 November 2019

Thomas L.

Position: Director

Appointed: 01 August 2017

Resigned: 30 September 2021

Stephen B.

Position: Director

Appointed: 18 December 2015

Resigned: 29 November 2019

Mark H.

Position: Director

Appointed: 20 November 2013

Resigned: 01 August 2017

Bernd A.

Position: Director

Appointed: 23 August 2012

Resigned: 20 November 2013

Joyce W.

Position: Director

Appointed: 17 June 2010

Resigned: 18 December 2015

Andrew J.

Position: Director

Appointed: 17 June 2010

Resigned: 03 December 2013

Joyce W.

Position: Secretary

Appointed: 17 June 2010

Resigned: 18 December 2015

Reinhard K.

Position: Secretary

Appointed: 30 April 2009

Resigned: 17 June 2010

Dieter B.

Position: Director

Appointed: 29 April 2009

Resigned: 29 August 2012

Michael R.

Position: Director

Appointed: 26 March 2007

Resigned: 29 April 2009

Thomas M.

Position: Secretary

Appointed: 25 January 2007

Resigned: 30 April 2009

John B.

Position: Secretary

Appointed: 31 January 2006

Resigned: 25 January 2007

David N.

Position: Director

Appointed: 31 January 2006

Resigned: 26 March 2007

Keith W.

Position: Director

Appointed: 19 January 2005

Resigned: 30 April 2009

Elliot H.

Position: Secretary

Appointed: 02 August 2004

Resigned: 31 January 2006

Ian W.

Position: Director

Appointed: 21 August 2002

Resigned: 19 January 2005

Karen S.

Position: Secretary

Appointed: 21 August 2002

Resigned: 02 August 2004

David N.

Position: Director

Appointed: 16 August 1999

Resigned: 19 January 2005

Michael C.

Position: Director

Appointed: 14 July 1999

Resigned: 21 August 2002

Robin C.

Position: Director

Appointed: 21 September 1998

Resigned: 15 July 1999

Terence B.

Position: Director

Appointed: 08 September 1997

Resigned: 20 May 1999

Peter S.

Position: Director

Appointed: 18 October 1996

Resigned: 17 August 1999

Leo V.

Position: Director

Appointed: 18 October 1996

Resigned: 03 March 1998

Keith W.

Position: Director

Appointed: 27 July 1995

Resigned: 23 October 1996

Terence B.

Position: Director

Appointed: 27 July 1995

Resigned: 23 October 1996

Frank H.

Position: Director

Appointed: 31 March 1995

Resigned: 08 September 1997

Denis K.

Position: Director

Appointed: 31 March 1995

Resigned: 23 October 1996

Peter K.

Position: Director

Appointed: 08 April 1993

Resigned: 31 March 1995

Robert D.

Position: Director

Appointed: 03 August 1991

Resigned: 08 April 1993

Jan W.

Position: Director

Appointed: 03 August 1991

Resigned: 28 June 1993

Klaus G.

Position: Director

Appointed: 03 August 1991

Resigned: 17 March 1993

David N.

Position: Secretary

Appointed: 03 August 1991

Resigned: 21 August 2002

Brian G.

Position: Director

Appointed: 03 August 1991

Resigned: 04 June 1993

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Tui Ag from Hanover, Germany. The abovementioned PSC is classified as "an aktiengesellschaft (ag)", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tui Ag

Karl-Wiechert-Allee 4 D-30625, Hanover, PO Box 610209, Germany

Legal authority German Commercial Code (Handelsgesetzbuch)
Legal form Aktiengesellschaft (Ag)
Country registered Germany
Place registered Berlin & Hanover
Registration number Hrb321 Berlin & Hrb6580 Hanover
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Castlykes Agencies Europe July 28, 1999
Cast Group Europe November 30, 1998
Cast Europe (1983) April 11, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Dormant company accounts made up to September 30, 2022
filed on: 26th, June 2023
Free Download (5 pages)

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