CASTSTITCH HOLDINGS LIMITED
CONGLETON

Hellopages » Cheshire » Cheshire East » CW12 1UN

Company number 04324830
Status Active
Incorporation Date 19 November 2001
Company Type Private Limited Company
Address UNIT 18 DANESIDE BUSINESS PARK, RIVERDANE ROAD, CONGLETON, CHESHIRE, CW12 1UN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CASTSTITCH HOLDINGS LIMITED are www.caststitchholdings.co.uk, and www.caststitch-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Kidsgrove Rail Station is 6 miles; to Goostrey Rail Station is 6.2 miles; to Chelford Rail Station is 7.6 miles; to Prestbury Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caststitch Holdings Limited is a Private Limited Company. The company registration number is 04324830. Caststitch Holdings Limited has been working since 19 November 2001. The present status of the company is Active. The registered address of Caststitch Holdings Limited is Unit 18 Daneside Business Park Riverdane Road Congleton Cheshire Cw12 1un. The company`s financial liabilities are £320.83k. It is £0k against last year. . OGDEN, Mark is a Secretary of the company. OGDEN, Mark is a Director of the company. WILLIAMSON, James Scott is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


caststitch holdings Key Finiance

LIABILITIES £320.83k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
OGDEN, Mark
Appointed Date: 04 December 2001

Director
OGDEN, Mark
Appointed Date: 04 December 2001
55 years old

Director
WILLIAMSON, James Scott
Appointed Date: 04 December 2001
63 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 November 2001
Appointed Date: 19 November 2001

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 November 2001
Appointed Date: 19 November 2001

Persons With Significant Control

Mark Ogden
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Scott Williamson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTSTITCH HOLDINGS LIMITED Events

27 Apr 2017
Unaudited abridged accounts made up to 31 December 2016
23 Nov 2016
Confirmation statement made on 19 November 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100

06 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
11 Dec 2001
New secretary appointed;new director appointed
11 Dec 2001
New director appointed
23 Nov 2001
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

23 Nov 2001
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

19 Nov 2001
Incorporation

CASTSTITCH HOLDINGS LIMITED Charges

26 September 2006
Debenture
Delivered: 28 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…