CENTRAL CASTING LIMITED

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Company number 04409366
Status Active
Incorporation Date 4 April 2002
Company Type Private Limited Company
Address 104 SOUTHOVER, LONDON, N12 7HD
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 2 . The most likely internet sites of CENTRAL CASTING LIMITED are www.centralcasting.co.uk, and www.central-casting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Central Casting Limited is a Private Limited Company. The company registration number is 04409366. Central Casting Limited has been working since 04 April 2002. The present status of the company is Active. The registered address of Central Casting Limited is 104 Southover London N12 7hd. . KNIGHT, Olwyn is a Secretary of the company. KNIGHT, Bruce Paul is a Director of the company. KNIGHT, Raymond is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
KNIGHT, Olwyn
Appointed Date: 04 April 2002
Director
KNIGHT, Bruce Paul
Appointed Date: 31 December 2014
50 years old
Director
KNIGHT, Raymond
Appointed Date: 04 April 2002
81 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 04 April 2002
Appointed Date: 04 April 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 04 April 2002
Appointed Date: 04 April 2002

Persons With Significant Control

Mr Bruce Paul Knight
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

CENTRAL CASTING LIMITED Events

04 May 2017
Confirmation statement made on 4 April 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
15 Sep 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
...
... and 30 more events
08 May 2002
Accounting reference date shortened from 30/04/03 to 31/03/03
12 Apr 2002
Director resigned
12 Apr 2002
Secretary resigned
12 Apr 2002
Registered office changed on 12/04/02 from: the studio st nicholas close elstree hertfordshire WD6 3EW
04 Apr 2002
Incorporation

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