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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GILTBADGE LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
DUKE OF SAXONY ENTERPRISES LIMITED HORSHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
INTERCHANGE (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
P. J. SEAL PROPERTIES LIMITED BRIDPORT Active DORMANT 82990 - Other business support service activities n.e.c.
ENERGOMASH (UK) LIMITED LONDON Dissolved... GROUP 3110 - Manufacture electric motors, generators etc.
ANDRYAN LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
NEW ALBION PROPERTY LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ALISON SMITH LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
BEARINGS AUTOMOTIVE INTERNATIONAL LIMITED HARROW Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
PEREGRINE COMPUTERS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46180 - Agents specialized in the sale of other particular products
IMS INQUIRY MANAGEMENT SYSTEMS (UK) LIMITED SOUTH CROYDON Active TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling
RMOC MOTORSPORTS LIMITED SAINT NEOTS UNITED KINGDOM Dissolved... 93199 - Other sports activities
CARAT FINANCE LIMITED LONDON ENGLAND Active DORMANT 70221 - Financial management
MARBLE ARCH CAPITAL (EUROPE) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
P G S INTERNATIONAL LIMITED ROMFORD ENGLAND Active FULL 79909 - Other reservation service activities n.e.c.
PEGAS TOURISTIK UK LIMITED LONDON ENGLAND Active SMALL 79909 - Other reservation service activities n.e.c.
ROTOLA DEVELOPMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
ABOS INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BALKAN ENERGY LIMITED BECKENHAM Dissolved... GROUP 74990 - Non-trading company

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

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