Casthome Limited in London Bridge LONDON

Casthome Limited LONDON

Founded in 2007, Casthome, classified under reg no. 06217538 is an active company. Currently registered at No.1 London Bridge SE1 9BG, London the company has been in the business for 17 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Derek G., Louis L. and Rosanna D.. Of them, Derek G., Louis L., Rosanna D. have been with the company the longest, being appointed on 14 June 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Susana M. who worked with the the firm until 31 May 2007.

Casthome Limited Address / Contact

Office Address	No.1 London Bridge
Office Address2	London Bridge
Town	London
Post code	SE1 9BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06217538
Date of Incorporation	Wed, 18th Apr 2007
Industry	Non-trading company
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated	Tue, 18th Apr 2023

Company staff

Derek G.

Position: Director

Appointed: 14 June 2022

Louis L.

Position: Director

Appointed: 14 June 2022

Rosanna D.

Position: Director

Appointed: 14 June 2022

Darren C.

Position: Director

Appointed: 13 January 2022

Resigned: 14 June 2022

Maurice P.

Position: Director

Appointed: 19 May 2010

Resigned: 14 June 2022

James H.

Position: Director

Appointed: 19 May 2010

Resigned: 13 January 2022

Andrew V.

Position: Director

Appointed: 01 February 2009

Resigned: 28 May 2010

Three Rivers Secretaries Limited

Position: Corporate Secretary

Appointed: 30 May 2007

Resigned: 31 December 2008

Susana M.

Position: Secretary

Appointed: 18 April 2007

Resigned: 31 May 2007

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 April 2007

Resigned: 18 April 2007

Bryan T.

Position: Director

Appointed: 18 April 2007

Resigned: 31 January 2009

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 18 April 2007

Resigned: 18 April 2007

People with significant control

The list of persons with significant control who own or control the company is made up of 14 names. As we found, there is Derek G. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Louis L. This PSC has significiant influence or control over the company,. Then there is Rosanna D., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Derek G.

Notified on	14 June 2022
Nature of control:	significiant influence or control

Louis L.

Notified on	14 June 2022
Nature of control:	significiant influence or control

Rosanna D.

Notified on	14 June 2022
Nature of control:	significiant influence or control

Benjamin C.

Notified on	8 August 2018
Ceased on	14 June 2022
Nature of control:	significiant influence or control

Darren C.

Notified on	8 August 2018
Ceased on	14 June 2022
Nature of control:	significiant influence or control

Subash M.

Notified on	6 April 2016
Ceased on	14 June 2022
Nature of control:	significiant influence or control

William C.

Notified on	6 April 2016
Ceased on	14 June 2022
Nature of control:	significiant influence or control

David C.

Notified on	6 April 2016
Ceased on	14 June 2022
Nature of control:	significiant influence or control

Maurice P.

Notified on	6 April 2016
Ceased on	14 June 2022
Nature of control:	significiant influence or control

Bianca D.

Notified on	11 September 2020
Ceased on	14 June 2022
Nature of control:	significiant influence or control

Isaac H.

Notified on	8 August 2018
Ceased on	14 June 2022
Nature of control:	significiant influence or control

James H.

Notified on	6 April 2016
Ceased on	28 March 2022
Nature of control:	significiant influence or control

Adrian O.

Notified on	6 April 2016
Ceased on	11 September 2020
Nature of control:	significiant influence or control

Finsbury Trust Company Limited

Suites 7b & 8b 50 Town Range, Gibraltar, Gibraltar

Legal authority	Gibraltar Companies Act
Legal form	Limited Company
Country registered	Gibraltar
Place registered	Gibraltar Companies Register
Registration number	14491
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	1 414 836	1 086 691	713 002	316 969
Net Assets Liabilities	1 283 228	1 240 491	1 378 611	1 471 142	1 389 237	1 480 246	1 763 122

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	4 680	4 680	4 680	4 680	4 954	4 865	4 865
Creditors	2 697 067	2 326 185	2 090 616	1 787 114	9 477 315	9 645 101	9 927 977
Fixed Assets	3 683	3 683	3 683	3 683	8 093 032	8 169 720	8 169 720
Net Current Assets Liabilities	1 282 231	1 239 494	1 377 614	1 470 145	9 477 315	9 645 101	9 927 977
Total Assets Less Current Liabilities	1 278 548	1 235 811	1 373 931	1 466 462	1 384 283	1 475 381	1 758 257

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from No.1 London Bridge London Bridge London SE1 9BG on 2023/11/13 to 1 Kilmarsh Road London W6 0PL filed on: 13th, November 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from No.1 London Bridge London Bridge London SE1 9BG on 2023/11/13 to 1 Kilmarsh Road London W6 0PL filed on: 13th, November 2023	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 3rd, October 2023	accounts	Free Download (3 pages)
AP01	New director appointment on 2022/06/14. filed on: 27th, June 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/06/14. filed on: 27th, June 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/06/14 filed on: 27th, June 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/06/14 filed on: 27th, June 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/06/14. filed on: 27th, June 2022	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 23rd, June 2022	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/01/13 filed on: 13th, January 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/01/13. filed on: 13th, January 2022	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 19th, October 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 22nd, June 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 15th, August 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 13th, August 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 26th, July 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, July 2016	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/18 filed on: 19th, April 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/04/19	capital
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 16th, July 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/18 filed on: 22nd, April 2015	annual return
SH01	1.00 GBP is the capital in company's statement on 2015/04/22	capital
AD01	Change of registered address from 19 Cavendish Square London W1A 2AW on 2014/11/10 to No.1 London Bridge London Bridge London SE1 9BG filed on: 10th, November 2014	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 14th, May 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/18 filed on: 12th, May 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/05/12	capital
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 3rd, September 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/18 filed on: 1st, May 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 24th, September 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/18 filed on: 8th, May 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 28th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/18 filed on: 13th, May 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 1st, November 2010	accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 2010/06/23 filed on: 23rd, June 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/06/18. filed on: 18th, June 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/06/18. filed on: 18th, June 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/06/18 filed on: 18th, June 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/04/18 filed on: 4th, June 2010	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 9th, October 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2009/07/13 with complete member list filed on: 13th, July 2009	annual return	Free Download (6 pages)
288a	On 2009/05/19 Director appointed filed on: 19th, May 2009	officers	Free Download (1 page)
288b	On 2009/04/09 Appointment terminated director filed on: 9th, April 2009	officers	Free Download (1 page)
288b	On 2009/02/07 Appointment terminated secretary filed on: 7th, February 2009	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 1st, February 2009	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 30/04/2008 to 31/12/2007 filed on: 4th, September 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/07/03 with complete member list filed on: 3rd, July 2008	annual return	Free Download (7 pages)
288b	On 2007/06/27 Secretary resigned filed on: 27th, June 2007	officers	Free Download (1 page)
288a	On 2007/06/27 New secretary appointed filed on: 27th, June 2007	officers	Free Download (1 page)
288b	On 2007/06/27 Secretary resigned filed on: 27th, June 2007	officers	Free Download (1 page)
288a	On 2007/06/27 New secretary appointed filed on: 27th, June 2007	officers	Free Download (1 page)
288a	On 2007/04/30 New director appointed filed on: 30th, April 2007	officers	Free Download (6 pages)
288b	On 2007/04/30 Director resigned filed on: 30th, April 2007	officers	Free Download (1 page)
288a	On 2007/04/30 New secretary appointed filed on: 30th, April 2007	officers	Free Download (2 pages)
288a	On 2007/04/30 New director appointed filed on: 30th, April 2007	officers	Free Download (6 pages)
288a	On 2007/04/30 New secretary appointed filed on: 30th, April 2007	officers	Free Download (2 pages)
288b	On 2007/04/30 Director resigned filed on: 30th, April 2007	officers	Free Download (1 page)
288b	On 2007/04/30 Secretary resigned filed on: 30th, April 2007	officers	Free Download (1 page)
288b	On 2007/04/30 Secretary resigned filed on: 30th, April 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 18th, April 2007	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 18th, April 2007	incorporation	Free Download (17 pages)

Casthome Limited LONDON

Casthome Limited Address / Contact

Company Information / Profile

Company staff

Derek G.

Louis L.

Rosanna D.

Darren C.

Maurice P.

James H.

Andrew V.

Three Rivers Secretaries Limited

Susana M.

Sdg Secretaries Limited

Bryan T.

Sdg Registrars Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us