Cast Watches Limited WOODBRIDGE


Cast Watches Limited is a private limited company located at Martley Hall Framlingham Road, Easton, Woodbridge IP13 0EN. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-09-25, this 4-year-old company is run by 2 directors.
Director Georgina C., appointed on 15 October 2021. Director Richard C., appointed on 15 October 2021.
The company is officially categorised as "retail sale of watches and jewellery in specialised stores" (SIC code: 47770), "manufacture of watches and clocks" (SIC: 26520).
The latest confirmation statement was sent on 2023-01-10 and the date for the subsequent filing is 2024-01-24. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Cast Watches Limited Address / Contact

Office Address Martley Hall Framlingham Road
Office Address2 Easton
Town Woodbridge
Post code IP13 0EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12227470
Date of Incorporation Wed, 25th Sep 2019
Industry Retail sale of watches and jewellery in specialised stores
Industry Manufacture of watches and clocks
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated Tue, 10th Jan 2023

Company staff

Georgina C.

Position: Director

Appointed: 15 October 2021

Richard C.

Position: Director

Appointed: 15 October 2021

Julia D.

Position: Director

Appointed: 15 October 2021

Resigned: 29 September 2023

Robert H.

Position: Director

Appointed: 25 September 2019

Resigned: 15 October 2021

Hayley F.

Position: Director

Appointed: 25 September 2019

Resigned: 15 October 2021

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats found, there is Csf Ventures Limited from Woodbridge, England. The abovementioned PSC is classified as "a company limited by shares", 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. Another one in the persons with significant control register is Hayley F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Robert H., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Csf Ventures Limited

Martley Hall Framlingham Road, Easton, Woodbridge, Suffolk, IP13 0EN, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11600387
Notified on 15 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hayley F.

Notified on 25 September 2019
Ceased on 15 October 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Robert H.

Notified on 25 September 2019
Ceased on 15 October 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-12-312022-12-31
Balance Sheet
Cash Bank On Hand9 296  
Current Assets40 69032 550325
Debtors5 367  
Other Debtors5 367  
Total Inventories27 455  
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal7501 3503 400
Average Number Employees During Period233
Creditors130 248184 051177 713
Net Current Assets Liabilities-87 983-151 501-177 388
Other Creditors117 958  
Other Taxation Social Security Payable1 122  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 426  
Total Assets Less Current Liabilities-88 132-151 501-177 388
Trade Creditors Trade Payables11 021  

Company filings

Filing category
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
First Gazette notice for voluntary strike-off
filed on: 27th, February 2024
Free Download (1 page)

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