Introduction
Watch Company
T
THE CURATED CASTING COMPANY LTD
THE CURATED CASTING COMPANY LTD is an active company incorporated on 29 January 2016 with the registered office located in Towcester. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. THE CURATED CASTING COMPANY LTD was registered 10 years ago.(SIC: 96090)
Status
active
Active since 10 years ago
Company No
09976948
LTD Company
Age
10 Years
Incorporated 29 January 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 23 October 2025 (5 months ago)
Period: 1 February 2024 - 30 September 2024(9 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (2 months ago)
Submitted on 22 January 2026 (2 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Previous Company Names
CASTING FOR A WIFE LIMITED
From: 29 January 2016To: 3 February 2023
Address
The Old Rectory Cold Higham Towcester, NN12 8LR,
Previous Addresses
The Court Building 1 Market Street London SE18 6FU England
From: 15 February 2023To: 18 January 2024
Preston Park House South Road Brighton East Sussex BN1 6SB United Kingdom
From: 27 January 2021To: 15 February 2023
, 4 Sudley Road Bognor Regis, West Sussex, PO21 1EU, England
From: 3 February 2016To: 27 January 2021
, North House North Street, Petworth, West Sussex, GU28 0DD, United Kingdom
From: 29 January 2016To: 3 February 2016
7 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Director Left
Jul 20
Termination Director Company With Name T...
Share Issue
Jan 24
Capital Alter Shares Subdivision
Director Left
Jan 24
Termination Director Company With Name T...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
RANDALL, Ronald Leslie
ActiveCold Higham, TowcesterNN12 8LR
Born May 1947
Director
Appointed 15 Dec 2023
RANDALL, Ronald Leslie
Cold Higham, TowcesterNN12 8LR
Born May 1947
Director
15 Dec 2023
Active
RANDALL, Tony
ActiveCold Higham, TowcesterNN12 8LR
Born December 1975
Director
Appointed 15 Dec 2023
RANDALL, Tony
Cold Higham, TowcesterNN12 8LR
Born December 1975
Director
15 Dec 2023
Active
ROBERTSON, Craig Alistair
ResignedBognor RegisPO21 1EU
Born February 1962
Director
Appointed 29 Jan 2016
Resigned 20 Jul 2020
ROBERTSON, Craig Alistair
Bognor RegisPO21 1EU
Born February 1962
Director
29 Jan 2016
Resigned 20 Jul 2020
Resigned
ROBERTSON, Kerensa Jane
ResignedBognor RegisPO21 1EU
Born December 1960
Director
Appointed 29 Jan 2016
Resigned 15 Dec 2023
ROBERTSON, Kerensa Jane
Bognor RegisPO21 1EU
Born December 1960
Director
29 Jan 2016
Resigned 15 Dec 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cold Higham, TowcesterNN12 8LR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Dec 2023
Randall Parker Food Group Limited
Cold Higham, TowcesterNN12 8LR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Dec 2023
Active
Mrs Kerensa Jane Robertson
CeasedBognor RegisPO21 1EU
Born December 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 15 Dec 2023
Mrs Kerensa Jane Robertson
Bognor RegisPO21 1EU
Born December 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 15 Dec 2023
Ceased
Filing History
42
Description
Type
Date Filed
Document
9 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2024
18 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 January 2024
18 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2024
18 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 January 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 January 2024
15 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2023
3 February 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 February 2023
27 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2020
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2016
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2016
3 February 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2016