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 12 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2017/12/31.

The firm has 2 directors, namely James H., Maurice P.. Of them, James H., Maurice P. have been with the company the longest, being appointed on 19 May 2010. 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 12 years old
Account next due date Mon, 30th Sep 2019 (83 days left)
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Sat, 2nd May 2020 (2020-05-02)
Last confirmation statement dated Thu, 18th Apr 2019

Company staff

James H.

Position: Director

Appointed: 19 May 2010

Maurice P.

Position: Director

Appointed: 19 May 2010

Andrew G.

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

Bryan T.

Position: Director

Appointed: 18 April 2007

Resigned: 31 January 2009

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

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 10 names. As we found, there is Maurice P. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Benjamin C. This PSC has significiant influence or control over the company,. Then there is Darren C., 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,.

Maurice P.

Notified on 6 April 2016
Nature of control: significiant influence or control

Benjamin C.

Notified on 8 August 2018
Nature of control: significiant influence or control

Darren C.

Notified on 8 August 2018
Nature of control: significiant influence or control

Isaac H.

Notified on 8 August 2018
Nature of control: significiant influence or control

David C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Adrian O.

Notified on 6 April 2016
Nature of control: significiant influence or control

William C.

Notified on 6 April 2016
Nature of control: significiant influence or control

James H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Subash M.

Notified on 6 April 2016
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 2016-12-312017-12-31
Balance Sheet
Current Assets1 414 8361 086 691
Net Assets Liabilities1 283 2281 240 491
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal4 6804 680
Creditors2 697 0672 326 185
Fixed Assets3 6833 683
Net Current Assets Liabilities1 282 2311 239 494
Total Assets Less Current Liabilities1 278 5481 235 811

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control 2018/08/08
filed on: 24th, April 2019
Free Download (2 pages)

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