CL

CAST LIMITED

Active

Company number 02391989

Waltham Cross, United Kingdom · Incorporated 5 June 1989

Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, EN8 8YD, United Kingdom

Last updated on 31 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 December 2025

Company history

Previous company names

BEALAW (242) LIMITED · 5 June 1989 – 14 February 1990

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 June 2025
Next due
19 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Charter Consolidated Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 December 2023

Funding

4 funding rounds
18 December 2025
Shares allotted · 0 shares allotted
—
10 July 2013
Shares allotted · 0 shares allotted
—
20 April 2012
Shares allotted · 0 shares allotted
—
17 April 2012
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 January 2026 View
Capital Allotment Shares
Capital
19 December 2025 View
Accounts With Accounts Type Full
Accounts
16 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2025 View
Resolution
Resolution
11 November 2025 View
Memorandum Articles
Incorporation
11 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2025 View
Accounts With Accounts Type Full
Accounts
12 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2024 View
Accounts With Accounts Type Full
Accounts
31 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2023 View
Change Person Director Company With Change Date
Officers
11 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2022 View
Accounts With Accounts Type Full
Accounts
25 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2022 View
Capital Return Purchase Own Shares
Capital
24 May 2022 View
Termination Director Company With Name Termination Date
Officers
21 February 2022 View
Appoint Person Director Company With Name Date
Officers
18 February 2022 View
Termination Director Company With Name Termination Date
Officers
18 February 2022 View
Appoint Person Director Company With Name Date
Officers
18 February 2022 View
Capital Variation Of Rights Attached To Shares
Capital
2 February 2022 View
Capital Cancellation Shares
Capital
8 January 2022 View
Accounts With Accounts Type Full
Accounts
15 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Accounts With Accounts Type Full
Accounts
17 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2020 View
Termination Director Company With Name Termination Date
Officers
2 March 2020 View
Capital Cancellation Shares
Capital
18 October 2019 View
Capital Return Purchase Own Shares
Capital
18 October 2019 View
Termination Director Company With Name Termination Date
Officers
10 October 2019 View
Accounts With Accounts Type Full
Accounts
23 September 2019 View
Termination Director Company With Name Termination Date
Officers
21 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2019 View
Legacy
Capital
22 May 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 May 2019 View
Legacy
Insolvency
22 May 2019 View
Resolution
Resolution
22 May 2019 View
Termination Director Company With Name Termination Date
Officers
25 February 2019 View
Accounts With Accounts Type Full
Accounts
15 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 March 2018 View
Termination Director Company With Name Termination Date
Officers
21 February 2018 View
Appoint Person Director Company With Name Date
Officers
19 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2017 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
30 August 2017 View
Accounts With Accounts Type Full
Accounts
16 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
19 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Appoint Person Director Company With Name Date
Officers
7 October 2016 View
Appoint Person Director Company With Name Date
Officers
3 October 2016 View
Termination Director Company With Name Termination Date
Officers
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2015 View
Change Person Director Company With Change Date
Officers
10 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2015 View
Accounts With Accounts Type Full
Accounts
15 May 2015 View
Termination Director Company With Name Termination Date
Officers
2 December 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Change Person Director Company With Change Date
Officers
7 October 2014 View
Change Person Director Company With Change Date
Officers
13 August 2014 View
Change Person Director Company With Change Date
Officers
13 August 2014 View
Change Person Director Company With Change Date
Officers
13 August 2014 View
Change Person Director Company With Change Date
Officers
12 August 2014 View
Change Person Director Company With Change Date
Officers
8 August 2014 View
Change Person Director Company With Change Date
Officers
8 August 2014 View
Change Person Director Company With Change Date
Officers
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Termination Secretary Company With Name
Officers
22 April 2014 View
Appoint Corporate Secretary Company With Name
Officers
16 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2014 View
Resolution
Resolution
13 November 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
23 September 2013 View
Resolution
Resolution
11 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 August 2013 View
Capital Allotment Shares
Capital
8 August 2013 View
Resolution
Resolution
19 July 2013 View
Resolution
Resolution
19 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Termination Director Company With Name
Officers
4 April 2013 View
Resolution
Resolution
14 March 2013 View
Auditors Resignation Company
Auditors
6 January 2013 View
Appoint Person Director Company With Name
Officers
16 October 2012 View
Legacy
Mortgage
24 August 2012 View
Accounts With Accounts Type Full
Accounts
24 July 2012 View
Change Person Director Company With Change Date
Officers
17 July 2012 View
Appoint Person Director Company With Name
Officers
17 July 2012 View
Termination Director Company With Name
Officers
16 July 2012 View
Resolution
Resolution
12 July 2012 View
Resolution
Resolution
4 July 2012 View
Change Person Director Company With Change Date
Officers
4 July 2012 View
Appoint Person Director Company With Name
Officers
2 July 2012 View
Appoint Person Director Company With Name
Officers
2 July 2012 View
Termination Director Company With Name
Officers
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2012 View
Capital Allotment Shares
Capital
21 June 2012 View
Capital Allotment Shares
Capital
21 June 2012 View
Capital Alter Shares Subdivision
Capital
21 June 2012 View
Capital Name Of Class Of Shares
Capital
21 June 2012 View
Resolution
Resolution
21 June 2012 View
Change Person Director Company With Change Date
Officers
19 June 2012 View
Change Person Director Company With Change Date
Officers
29 May 2012 View
Legacy
Mortgage
18 May 2012 View
Memorandum Articles
Incorporation
10 May 2012 View
Resolution
Resolution
10 May 2012 View
Legacy
Mortgage
4 May 2012 View
Appoint Person Director Company With Name
Officers
1 May 2012 View
Appoint Person Director Company With Name
Officers
30 March 2012 View
Appoint Person Director Company With Name
Officers
29 March 2012 View
Appoint Person Director Company With Name
Officers
29 March 2012 View
Termination Director Company With Name
Officers
23 January 2012 View
Termination Director Company With Name
Officers
20 January 2012 View
Appoint Person Director Company With Name
Officers
18 January 2012 View
Appoint Person Director Company With Name
Officers
18 January 2012 View
Accounts With Accounts Type Full
Accounts
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Accounts With Accounts Type Full
Accounts
17 September 2010 View
Termination Director Company With Name
Officers
1 July 2010 View
Termination Director Company With Name
Officers
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2010 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Legacy
Annual Return
29 June 2009 View
Accounts With Accounts Type Full
Accounts
19 March 2009 View
Legacy
Annual Return
24 July 2008 View
Legacy
Address
8 May 2008 View
Legacy
Officers
7 May 2008 View
Accounts With Accounts Type Full
Accounts
14 April 2008 View
Legacy
Officers
13 December 2007 View
Legacy
Officers
13 December 2007 View
Legacy
Annual Return
12 July 2007 View
Accounts With Accounts Type Full
Accounts
19 April 2007 View
Legacy
Officers
7 March 2007 View
Accounts With Accounts Type Full
Accounts
8 August 2006 View
Legacy
Annual Return
12 July 2006 View
Legacy
Officers
24 February 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Annual Return
17 June 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Annual Return
7 July 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
7 November 2003 View
Legacy
Address
7 November 2003 View
Accounts With Accounts Type Full
Accounts
11 August 2003 View
Legacy
Annual Return
28 June 2003 View
Auditors Resignation Company
Auditors
24 February 2003 View
Legacy
Annual Return
8 July 2002 View
Accounts With Accounts Type Full
Accounts
5 May 2002 View
Legacy
Officers
2 November 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Officers
16 July 2001 View
Legacy
Officers
12 July 2001 View
Legacy
Annual Return
14 June 2001 View
Legacy
Annual Return
14 June 2001 View
Accounts With Accounts Type Full
Accounts
21 March 2001 View
Legacy
Annual Return
27 June 2000 View
Accounts With Accounts Type Full
Accounts
23 March 2000 View
Legacy
Annual Return
5 July 1999 View
Accounts With Accounts Type Full
Accounts
25 March 1999 View
Auditors Resignation Company
Auditors
24 September 1998 View
Legacy
Annual Return
8 June 1998 View
Accounts With Accounts Type Full
Accounts
2 April 1998 View
Legacy
Officers
27 August 1997 View
Legacy
Annual Return
11 June 1997 View
Accounts With Accounts Type Full
Accounts
7 March 1997 View
Legacy
Officers
22 January 1997 View
Legacy
Officers
6 January 1997 View
Legacy
Officers
13 December 1996 View
Legacy
Annual Return
16 June 1996 View
Accounts With Accounts Type Full
Accounts
2 May 1996 View
Legacy
Capital
20 December 1995 View
Legacy
Capital
20 December 1995 View
Legacy
Capital
20 December 1995 View
Resolution
Resolution
9 November 1995 View
Resolution
Resolution
9 November 1995 View
Legacy
Annual Return
5 July 1995 View
Accounts With Made Up Date
Accounts
28 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
21 October 1994 View
Accounts With Made Up Date
Accounts
18 July 1994 View
Legacy
Annual Return
22 June 1994 View
Legacy
Annual Return
3 August 1993 View
Accounts With Made Up Date
Accounts
14 May 1993 View
Accounts With Made Up Date
Accounts
20 January 1993 View
Legacy
Officers
4 December 1992 View
Legacy
Officers
4 December 1992 View
Legacy
Officers
4 December 1992 View
Legacy
Officers
4 December 1992 View
Legacy
Officers
4 December 1992 View
Legacy
Address
4 December 1992 View
Legacy
Annual Return
7 August 1992 View
Accounts With Made Up Date
Accounts
26 May 1992 View
Resolution
Resolution
26 May 1992 View
Legacy
Address
29 November 1991 View
Legacy
Annual Return
27 August 1991 View
Legacy
Annual Return
30 April 1991 View
Legacy
Officers
18 April 1991 View
Accounts With Accounts Type Full
Accounts
11 February 1991 View
Legacy
Address
11 February 1991 View
Legacy
Address
19 June 1990 View
Resolution
Resolution
28 February 1990 View
Certificate Change Of Name Company
Change Of Name
13 February 1990 View
Resolution
Resolution
13 February 1990 View
Certificate Change Of Name Company
Change Of Name
13 February 1990 View
Memorandum Articles
Incorporation
19 December 1989 View
Resolution
Resolution
19 December 1989 View
Legacy
Address
19 December 1989 View
Legacy
Officers
19 December 1989 View
Legacy
Capital
19 December 1989 View
Incorporation Company
Incorporation
5 June 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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