CASTCOM LIMITED

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Profile CASTCOM LIMITED

Actual on 01.07.2024
Company name
CASTCOM LIMITED
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Company number
05010067
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 January 2004
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Accounts

Actual

First accounts made up to 29.03.2023 due by 18.03.2024

Last accounts made up to 30.03.2022

Confirmation statement

Actual

Next statement date Sunday, 04 August 2024 due by Saturday, 17 August 2024

Last statement dated Friday, 04 August 2023

Nature of business (SIC)
32409 - Manufacture of other games and toys, n.e.c.
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Registered office address
UNIT K BROXTOWE PARK BUSINESS, CENTRE, CALVERTON DRIVE,, BROXTOWE, NOTTINGHAM, NG8 6QP
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PSC and Officers CASTCOM LIMITED

Officers

(as of 14.08.2022)

BROWN, Christine
Status: Active
Appointed on: Thursday, 08 January 2004
Correspondence address: 18 Maidens Dale, Arnold, Nottingham, Nottinghamshire, NG5 8LQ
Nationality: British
Role: Secretary
BROWN, Christine
Status: Active
Appointed on: Tuesday, 01 January 2008
Correspondence address: 18 Maidens Dale, Arnold, Nottingham, Nottinghamshire, NG5 8LQ
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Self Employed Accounts
Country of residence: United Kingdom
ILLINGWORTH, Helen Mary
Status: Active
Appointed on: Saturday, 01 December 2007
Correspondence address: 5 Hickling Gardens, St. Helens, Merseyside, WA9 5UZ
Nationality: British
Date of birth: October 1979
Role: Director
Occupation: It Project Manager
Country of residence: United Kingdom
BROWN, Peter
Status: Not active
Appointed on: Thursday, 08 January 2004
Resigned on: Saturday, 01 December 2007
Correspondence address: 75 Northdown Road, Ainsley, Nottingham, NG8 3PF
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Company Director
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Person with significant control

(as of 19.06.2024)

Mr Peter Brown
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Broxtowe, Nottingham
Nationality: British
Date of birth: June 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Peter Brown
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Broxtowe, Nottingham
Nationality: British
Date of birth: June 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Christine Brown
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: Broxtowe, Nottingham
Nationality: British
Date of birth: February 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Heleb Mary Illingworth
Status: Active
Notified on: Friday, 04 August 2023
Correspondence address: Unit K Broxtowe Park Business, Centre, Calverton Drive,, Broxtowe, Nottingham, NG8 6QP
Nationality: British
Date of birth: October 1969
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Mrs Helen Mary Illingworth
Status: Active
Notified on: Friday, 04 August 2023
Correspondence address: Unit K Broxtowe Park Business, Centre, Calverton Drive,, Broxtowe, Nottingham, NG8 6QP
Nationality: British
Date of birth: October 1969
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Mrs Helen Mary Illingworth
Status: Active
Notified on: Friday, 04 August 2023
Correspondence address: Unit K Broxtowe Park Business, Centre, Calverton Drive,, Broxtowe, Nottingham, NG8 6QP
Nationality: British
Date of birth: October 1969
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

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