CAST & ELLIS LTD - SURREY
| Company Profile | Company Filings |
Overview
CAST & ELLIS LTD is a Private Limited Company from SURREY and has the status: Active.
CAST & ELLIS LTD was incorporated 22 years ago on 27/03/2002 and has the registered number: 04405633. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CAST & ELLIS LTD was incorporated 22 years ago on 27/03/2002 and has the registered number: 04405633. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CAST & ELLIS LTD - SURREY
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
126 WORCESTER PARK ROAD
SURREY
KT4 7QE
This Company Originates in : United Kingdom
Previous trading names include:
COMPACT BUSINESS COMMUNICATIONS LIMITED (until 28/10/2004)
COMPACT BUSINESS COMMUNICATIONS LIMITED (until 28/10/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/03/2023 | 10/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PENELOPE RUTH ELLIS | Aug 1960 | British | Director | 2002-03-27 | CURRENT |
| CLINTON DEREK CAST | Nov 1959 | British | Director | 2002-03-27 | CURRENT |
| PENELOPE RUTH ELLIS | Aug 1960 | British | Secretary | 2002-03-27 | CURRENT |
| ANDREW CLYDE NASH | Jul 1952 | British | Director | 2002-03-27 UNTIL 2004-10-14 | RESIGNED |
| MRS MARY ELIZABETH HASELDEN | Nov 1947 | British | Nominee Director | 2002-03-27 UNTIL 2002-03-27 | RESIGNED |
| UNICORN NOMINEES LIMITED | Corporate Nominee Secretary | 2002-03-27 UNTIL 2002-03-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Penelope Ruth Ellis | 2016-04-06 | 8/1960 | Worcester Park Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr. Clinton Derek Cast | 2016-04-06 | 11/1959 | Worcester Park Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cast & Ellis Ltd Accounts | 2023-07-27 | 31-03-2023 | £32,945 Cash £37,660 equity |
| Cast & Ellis Ltd Accounts | 2022-08-23 | 31-03-2022 | £47,146 Cash £45,701 equity |
| Cast & Ellis Ltd Accounts | 2021-09-09 | 31-03-2021 | £54,967 Cash £56,575 equity |
| Cast & Ellis Ltd Accounts | 2020-12-30 | 31-03-2020 | £83,118 Cash £80,384 equity |
| Cast & Ellis Ltd Accounts | 2019-12-19 | 31-03-2019 | £44,990 Cash £77,308 equity |
| Cast & Ellis Limited 31/03/2018 iXBRL | 2018-12-14 | 31-03-2018 | £70,557 Cash £58,217 equity |
| Abbreviated Company Accounts - CAST & ELLIS LTD | 2016-12-23 | 31-03-2016 | £57,922 Cash £1,147 equity |
| Abbreviated Company Accounts - CAST & ELLIS LTD | 2015-12-31 | 31-03-2015 | £18,089 Cash £1,114 equity |
| Abbreviated Company Accounts - CAST & ELLIS LTD | 2014-12-18 | 31-03-2014 | £11,218 Cash £1,805 equity |