Introduction
Watch Company
C
CASTONS CONSULTING LIMITED
CASTONS CONSULTING LIMITED is an active company incorporated on 29 June 2022 with the registered office located in Ipswich. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 2 other business activities. CASTONS CONSULTING LIMITED was registered 3 years ago.(SIC: 70229, 71122, 74902)
Status
active
Active since 3 years ago
Company No
14203044
LTD Company
Age
3 Years
Incorporated 29 June 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (5 months ago)
Period: 30 December 2023 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2025 (9 months ago)
Submitted on 1 August 2025 (8 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Address
South Kiln 44 Felaw Street Ipswich, IP2 8SJ,
Previous Addresses
, Ground Floor Felaw Maltings, 44 Felaw Street, Ipswich, Suffolk, IP2 8SJ, England
From: 23 May 2025To: 3 June 2025
, 77/79 Grimwade Street, Ipswich, IP4 1LN, England
From: 3 June 2024To: 23 May 2025
, High Holborn House 52-54 High Holborn, London, WC1V 6RL, England
From: 22 March 2024To: 3 June 2024
, 77/79 Grimwade Street, Ipswich, Suffolk, IP4 1LN, England
From: 29 June 2022To: 22 March 2024
16 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Funding Round
Feb 23
Capital Allotment Shares
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
1
Funding
12
Officers
2
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
FOLEY, Nikki
Active44 Felaw Street, IpswichIP2 8SJ
Secretary
Appointed 21 Mar 2024
FOLEY, Nikki
44 Felaw Street, IpswichIP2 8SJ
Secretary
21 Mar 2024
Active
DAY, Mark Bernard
Active44 Felaw Street, IpswichIP2 8SJ
Born May 1961
Director
Appointed 21 Mar 2024
DAY, Mark Bernard
44 Felaw Street, IpswichIP2 8SJ
Born May 1961
Director
21 Mar 2024
Active
NORMAN, Matthew Paul
Active44 Felaw Street, IpswichIP2 8SJ
Born September 1969
Director
Appointed 01 Aug 2024
NORMAN, Matthew Paul
44 Felaw Street, IpswichIP2 8SJ
Born September 1969
Director
01 Aug 2024
Active
PAILHES, Sebastien Patrick Nicolas
Active44 Felaw Street, IpswichIP2 8SJ
Born May 1973
Director
Appointed 01 Jan 2026
PAILHES, Sebastien Patrick Nicolas
44 Felaw Street, IpswichIP2 8SJ
Born May 1973
Director
01 Jan 2026
Active
TOMPKINS, Tim
Active44 Felaw Street, IpswichIP2 8SJ
Born July 1982
Director
Appointed 01 Jan 2026
TOMPKINS, Tim
44 Felaw Street, IpswichIP2 8SJ
Born July 1982
Director
01 Jan 2026
Active
DRING, Peter Geoffrey
ResignedGrimwade Street, IpswichIP4 1LN
Born August 1956
Director
Appointed 29 Jun 2022
Resigned 21 Mar 2024
DRING, Peter Geoffrey
Grimwade Street, IpswichIP4 1LN
Born August 1956
Director
29 Jun 2022
Resigned 21 Mar 2024
Resigned
NORMAN, Matthew Paul
ResignedGrimwade Street, IpswichIP4 1LN
Born September 1969
Director
Appointed 29 Jun 2022
Resigned 21 Mar 2024
NORMAN, Matthew Paul
Grimwade Street, IpswichIP4 1LN
Born September 1969
Director
29 Jun 2022
Resigned 21 Mar 2024
Resigned
PIGOT, Antoine
Resigned44 Felaw Street, IpswichIP2 8SJ
Born July 1962
Director
Appointed 21 Mar 2024
Resigned 31 Dec 2025
PIGOT, Antoine
44 Felaw Street, IpswichIP2 8SJ
Born July 1962
Director
21 Mar 2024
Resigned 31 Dec 2025
Resigned
SAHOTAY, Gurdeep Kaur
Resigned44 Felaw Street, IpswichIP2 8SJ
Born January 1976
Director
Appointed 21 Mar 2024
Resigned 13 Sept 2025
SAHOTAY, Gurdeep Kaur
44 Felaw Street, IpswichIP2 8SJ
Born January 1976
Director
21 Mar 2024
Resigned 13 Sept 2025
Resigned
WOOD, Colin Neil
ResignedGrimwade Street, IpswichIP4 1LN
Born December 1978
Director
Appointed 21 Mar 2024
Resigned 31 Dec 2024
WOOD, Colin Neil
Grimwade Street, IpswichIP4 1LN
Born December 1978
Director
21 Mar 2024
Resigned 31 Dec 2024
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Peter Geoffrey Dring
CeasedGrimwade Street, IpswichIP4 1LN
Born August 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jun 2022
Ceased 21 Mar 2024
Mr Peter Geoffrey Dring
Grimwade Street, IpswichIP4 1LN
Born August 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jun 2022
Ceased 21 Mar 2024
Ceased
Mr Matthew Paul Norman
CeasedGrimwade Street, IpswichIP4 1LN
Born September 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jun 2022
Ceased 21 Mar 2024
Mr Matthew Paul Norman
Grimwade Street, IpswichIP4 1LN
Born September 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jun 2022
Ceased 21 Mar 2024
Ceased
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2025
3 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2025
23 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2025
3 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2024
22 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 April 2024
22 March 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
22 March 2024
22 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2024
22 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 March 2024
22 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 March 2024
13 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 December 2023
30 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 June 2022