Introduction
Watch Company
U
UCB FERROCAST LIMITED
UCB FERROCAST LIMITED is an active company incorporated on 14 February 2025 with the registered office located in Chesterfield. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. UCB FERROCAST LIMITED was registered 1 year ago.(SIC: 99999)
Status
active
Active since 1 years ago
Company No
16253057
LTD Company
Age
1 Years
Incorporated 14 February 2025
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Submitted on 11 March 2025 (1 year ago)
Next Due
Due by 31 August 2026
Period: 14 February 2025 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 February 2026 (2 months ago)
Submitted on 26 February 2026 (2 months ago)
Next Due
Due by 27 February 2027
For period ending 13 February 2027
Previous Company Names
CAST CHESTERFIELD LIMITED
From: 14 February 2025To: 20 March 2025
Address
C/O United Cast Bar (Uk) Limited Spital Lane Chesterfield, S41 0EX,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BRAND, James Alexander
ActiveSpital Lane, ChesterfieldS41 0EX
Born September 1973
Director
Appointed 14 Feb 2025
BRAND, James Alexander
Spital Lane, ChesterfieldS41 0EX
Born September 1973
Director
14 Feb 2025
Active
PEREZ, Javier Adell
ActiveSpital Lane, ChesterfieldS41 0EX
Born September 1975
Director
Appointed 14 Feb 2025
PEREZ, Javier Adell
Spital Lane, ChesterfieldS41 0EX
Born September 1975
Director
14 Feb 2025
Active
ROTTACH, Alessandro Bernardo Agostino
ActiveSpital Lane, ChesterfieldS41 0EX
Born August 1965
Director
Appointed 14 Feb 2025
ROTTACH, Alessandro Bernardo Agostino
Spital Lane, ChesterfieldS41 0EX
Born August 1965
Director
14 Feb 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Spital Lane, ChesterfieldS41 0EX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2025
United Cast Bar (Uk) Limited
Spital Lane, ChesterfieldS41 0EX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Feb 2025
Active
Filing History
4
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 March 2025
11 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 March 2025