Caster Group Ltd is a private limited company situated at 104 Althorp Road, Luton LU3 1JY. Incorporated on 2022-06-27, this 1-year-old company is run by 2 directors.
Director Amjad A., appointed on 27 June 2022. Director Amir K., appointed on 27 June 2022.
The company is categorised as "private security activities" (SIC code: 80100), "security systems service activities" (SIC code: 80200), "other building completion and finishing" (SIC code: 43390).
The latest confirmation statement was filed on 2023-06-26 and the date for the subsequent filing is 2024-07-10.
| Office Address | 104 Althorp Road |
| Town | Luton |
| Post code | LU3 1JY |
| Country of origin | United Kingdom |
| Registration Number | 14197147 |
| Date of Incorporation | Mon, 27th Jun 2022 |
| Industry | Private security activities |
| Industry | Security systems service activities |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Wed, 27th Mar 2024 (34 days after) |
| Next confirmation statement due date | Wed, 10th Jul 2024 (2024-07-10) |
| Last confirmation statement dated | Mon, 26th Jun 2023 |
Position: Director
Appointed: 27 June 2022
Position: Director
Appointed: 27 June 2022
The list of persons with significant control that own or control the company consists of 2 names. As we researched, there is Amir K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Amjad A. This PSC owns 25-50% shares and has 25-50% voting rights.
Amir K.
| Notified on | 27 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Amjad A.
| Notified on | 27 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-06-30 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Total Assets Less Current Liabilities | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 158 Leagrave Road Luton LU4 8HX England to 104 Althorp Road Luton Bedfordshire LU3 1JY on July 6, 2023 filed on: 6th, July 2023 |
address | Free Download (1 page) |
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