CASTHOME LIMITED - LONDON
Company Profile | Company Filings |
Overview
CASTHOME LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CASTHOME LIMITED was incorporated 17 years ago on 18/04/2007 and has the registered number: 06217538. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CASTHOME LIMITED was incorporated 17 years ago on 18/04/2007 and has the registered number: 06217538. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CASTHOME LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 KILMARSH ROAD
LONDON
W6 0PL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/04/2023 | 02/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LOUIS PHILLIP LOMBARD | Feb 1960 | British | Director | 2022-06-14 | CURRENT |
MR DEREK GALLIANO | May 1953 | British | Director | 2022-06-14 | CURRENT |
MRS ROSANNA DURAN | Aug 1958 | British | Director | 2022-06-14 | CURRENT |
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-04-18 UNTIL 2007-04-18 | RESIGNED | ||
THREE RIVERS SECRETARIES LIMITED | Corporate Secretary | 2007-05-30 UNTIL 2008-12-31 | RESIGNED | ||
BRYAN TARTTELIN | Jan 1942 | British | Director | 2007-04-18 UNTIL 2009-01-31 | RESIGNED |
MR MAURICE ALBERT PERERA | Oct 1961 | Gibraltarian | Director | 2010-05-19 UNTIL 2022-06-14 | RESIGNED |
MR JAMES DAVID HASSAN | Nov 1946 | British | Director | 2010-05-19 UNTIL 2022-01-13 | RESIGNED |
MR ANDREW VICTOR WILLIAM VANWELL GROENEVELD-GREENFIELD | Aug 1960 | British | Director | 2009-02-01 UNTIL 2010-05-28 | RESIGNED |
MR DARREN PAUL CORTES | Apr 1976 | British | Director | 2022-01-13 UNTIL 2022-06-14 | RESIGNED |
SUSANA MIRANDA | Feb 1950 | British | Secretary | 2007-04-18 UNTIL 2007-05-31 | RESIGNED |
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2007-04-18 UNTIL 2007-04-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Louis Philip Lombard | 2022-06-14 | 2/1960 | London |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Mr Derek Ernest Galliano | 2022-06-14 | 5/1953 | London |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Mrs Rosanna Carmen Duran | 2022-06-14 | 8/1958 | London |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Mrs Bianca Carmen Daniell | 2020-09-11 - 2022-06-14 | 7/1978 | Gibraltar Gibraltar | Significant influence or control as trust |
Mr Darren Paul Cortes | 2018-08-08 - 2022-06-14 | 4/1976 | Gibraltar | Significant influence or control as trust |
Mr Benjamin Cuby | 2018-08-08 - 2022-06-14 | 5/1975 | Gibraltar | Significant influence or control as trust |
Mr Isaac Moses Benjamin Hassan | 2018-08-08 - 2022-06-14 | 8/1982 | Gibraltar | Significant influence or control as trust |
Mr David Dennis Cuby | 2016-04-06 - 2022-06-14 | 5/1948 | Gibraltar | Significant influence or control as trust |
Mr William Damian Cid De La Paz | 2016-04-06 - 2022-06-14 | 11/1958 | Gibraltar | Significant influence or control as trust |
Mr Subash Malkani | 2016-04-06 - 2022-06-14 | 5/1955 | Gibraltar | Significant influence or control as trust |
Mr Maurice Albert Perera | 2016-04-06 - 2022-06-14 | 10/1961 | Gibraltar | Significant influence or control as trust |
Mr James David Hassan | 2016-04-06 - 2022-03-28 | 11/1946 | Gibraltar | Significant influence or control as trust |
Mr Adrian Gerrard John Olivero | 2016-04-06 - 2020-09-11 | 5/1967 | Gibraltar |
Significant influence or control as trust Significant influence or control as firm |
Finsbury Trust Company Limited | 2016-04-06 - 2016-04-06 | Gibraltar | Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - CASTHOME LIMITED | 2023-10-04 | 31-12-2022 | £1,763,122 equity |
Micro-entity Accounts - CASTHOME LIMITED | 2022-06-24 | 31-12-2021 | £1,480,246 equity |
Micro-entity Accounts - CASTHOME LIMITED | 2021-10-20 | 31-12-2020 | £1,389,237 equity |
Micro-entity Accounts - CASTHOME LIMITED | 2020-06-23 | 31-12-2019 | £1,471,142 equity |
Micro-entity Accounts - CASTHOME LIMITED | 2019-08-16 | 31-12-2018 | £1,378,611 equity |
Micro-entity Accounts - CASTHOME LIMITED | 2018-08-14 | 31-12-2017 | £1,240,491 equity |