CAST AGENCIES EUROPE LIMITED
Non-Trading
General Information
NAME
CAST AGENCIES EUROPE LIMITED
COMPANY NUMBER
01742813
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/07/1983
(41 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
30/11/1998
28/07/1999
CASTLYKES AGENCIES EUROPE LIMITED
View all previous names
BEDFORDSHIRE
LU2 9TN
Wigmore House
Wigmore Place
Wigmore Lane
LUTON
LU2 9TN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CP SHIPS (BERMUDA) LTD | N/A | N/A |
| CAST AGENCIES EUROPE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAST AGENCIES EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAST AGENCIES EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAST AGENCIES EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2019 - Present (5years) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
06/07/1989 - 06/07/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/08/1991 - 04/06/1993 (1 years and 10 months) Born in Apr 1931 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/08/1991 - 17/03/1993 (1 years and 7 months) Born in Jun 1941 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 24/05/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Board Member Simon Jeffrey Cope (926488057) Appointed |
| 05/10/2021 | Thomas Langhans (923671833) has left the board |
| 05/10/2021 | New Board Member Simon Jeffrey Cope (926488057) Appointed |
| 05/10/2021 | Thomas Langhans (923671833) has left the board |
| 26/06/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 03/12/2019 | Stephen John Brann (915308102) has left the board |
| 03/12/2019 | New Board Member Sharon Louise Barter (925020233) Appointed |
| 06/07/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 04/10/2017 | Change in Reg. Office |
| 15/08/2017 | Mark Hattendorf (918340472) has left the board |
| 15/08/2017 | New Board Member Thomas Langhans (923671833) Appointed |
| 13/07/2017 | New Accounts filed |
| 23/05/2017 | New Confirmation Statement filed |
| 13/07/2016 | New Accounts filed |
| 25/05/2016 | New Confirmation Statement filed |
| 20/01/2016 | Joyce Walter (915227794) has left the board |
| 20/01/2016 | Joyce Walter (907616954) has left the board |
| 06/01/2016 | New Board Member Stephen John Brann (915308102) Appointed |
| 19/05/2015 | New Confirmation Statement filed |
| 18/05/2015 | New Accounts filed |
| 22/07/2014 | New Accounts filed |
| 19/05/2014 | New Confirmation Statement filed |
| 13/12/2013 | Mark Hattendorf (918340473) has left the board |
| 13/12/2013 | New Board Member Mark Hattendorf (918340472) Appointed |
| 06/12/2013 | Andrew Lloyd John (907546779) has left the board |
| 06/12/2013 | New Board Member Mark Hattendorf (918340473) Appointed |
| 02/12/2013 | Bernd Adam (917165488) has left the board |
| 24/05/2013 | New Confirmation Statement filed |
| 22/05/2013 | Change in Reg. Office |
| 08/04/2013 | New Accounts filed |
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