Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CAST LIMITED

Company number 02391989

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jun 2026 TM01 Termination of appointment of Kevin Johnson as a director on 27 April 2026
View PDF Termination of appointment of Kevin Johnson as a director on 27 April 2026 - link opens in a new window - 1 page (1 page)
05 Jun 2026 AP01 Appointment of Mark Benjamin Kurish as a director on 27 April 2026
View PDF Appointment of Mark Benjamin Kurish as a director on 27 April 2026 - link opens in a new window - 2 pages (2 pages)
27 Jan 2026 PSC02 Notification of Charter Consolidated Limited as a person with significant control on 29 December 2023
View PDF Notification of Charter Consolidated Limited as a person with significant control on 29 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2026 PSC07 Cessation of Airgare Limited as a person with significant control on 29 December 2023
View PDF Cessation of Airgare Limited as a person with significant control on 29 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2025 SH01 Statement of capital following an allotment of shares on 18 December 2025
  • GBP 125,776.40598
View PDF Statement of capital following an allotment of shares on 18 December 2025
  • GBP 125,776.40598
- link opens in a new window - 5 pages (5 pages)
16 Dec 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 22 pages (22 pages)
17 Nov 2025 AD01 Registered office address changed from Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL United Kingdom to Theobalds Business Park Innovation Place, Platinum Way Cheshunt Waltham Cross EN8 8YD on 17 November 2025
View PDF Registered office address changed from Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL United Kingdom to Theobalds Business Park Innovation Place, Platinum Way Cheshunt Waltham Cross EN8 8YD on 17 November 2025 - link opens in a new window - 1 page (1 page)
11 Nov 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 48 pages (48 pages)
11 Nov 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
06 Jun 2025 CS01 Confirmation statement made on 5 June 2025 with no updates
View PDF Confirmation statement made on 5 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
13 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with updates
View PDF Confirmation statement made on 5 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
08 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022 CH01 Director's details changed for Guy Rostron on 1 November 2022
View PDF Director's details changed for Guy Rostron on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022 AD01 Registered office address changed from 6th Floor 322 High Holborn London WC1V 7PB to Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on 8 November 2022
View PDF Registered office address changed from 6th Floor 322 High Holborn London WC1V 7PB to Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on 8 November 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
05 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with updates
View PDF Confirmation statement made on 5 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2022 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Feb 2022 TM01 Termination of appointment of Christopher Michael Hix as a director on 14 February 2022
View PDF Termination of appointment of Christopher Michael Hix as a director on 14 February 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022 AP01 Appointment of Mr Kevin Johnson as a director on 14 February 2022
View PDF Appointment of Mr Kevin Johnson as a director on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022 TM01 Termination of appointment of Daniel Alexis Pryor as a director on 14 February 2022
View PDF Termination of appointment of Daniel Alexis Pryor as a director on 14 February 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022 AP01 Appointment of Curtis Evan Jewell as a director on 14 February 2022
View PDF Appointment of Curtis Evan Jewell as a director on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Jan 2022 SH06 Cancellation of shares. Statement of capital on 29 December 2021
  • GBP 125,776.40593
View PDF Cancellation of shares. Statement of capital on 29 December 2021
  • GBP 125,776.40593
- link opens in a new window - 4 pages (4 pages)