Founded in 2014, Pubcast, classified under reg no. 09101855 is an active company. Currently registered at 21-23 Croydon Road CR3 6PA, Caterham the company has been in the business for ten years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022. Since 2nd December 2019 Pubcast Ltd is no longer carrying the name Carnwath Holdings.
There is a single director in the firm at the moment - Freda W., appointed on 9 March 2018. In addition, a secretary was appointed - David L., appointed on 25 June 2014. As of 26 April 2024, there was 1 ex director - Duncan W.. There were no ex secretaries.
| Office Address | 21-23 Croydon Road |
| Office Address2 | Croydon Road |
| Town | Caterham |
| Post code | CR3 6PA |
| Country of origin | United Kingdom |
| Registration Number | 09101855 |
| Date of Incorporation | Wed, 25th Jun 2014 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 09 March 2018
Position: Secretary
Appointed: 25 June 2014
The register of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Freda W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Duncan W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Freda W.
| Notified on | 26 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Duncan W.
| Notified on | 6 April 2018 |
| Ceased on | 26 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Carnwath Holdings | December 2, 2019 |
| Screach Interactive | February 26, 2015 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 1 | 1 | 1 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Cash Bank In Hand | 1 | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 1 | 1 | ||||||
| Other | |||||||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Number Shares Allotted | 1 | 1 | 1 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 14th June 2023 filed on: 21st, June 2023 |
confirmation statement | Free Download (4 pages) |
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