Active
Company Information for CAST AGENCIES EUROPE LIMITED
WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, LU2 9TN,
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Company Registration Number
01742813
Private Limited Company
Active |
Company Name | |
---|---|
CAST AGENCIES EUROPE LIMITED | |
Legal Registered Office | |
WIGMORE HOUSE WIGMORE LANE LUTON BEDFORDSHIRE LU2 9TN Other companies in RH10 | |
Company Number | 01742813 | |
---|---|---|
Company ID Number | 01742813 | |
Date formed | 1983-07-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 11:24:08 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN JOHN BRANN |
||
THOMAS LANGHANS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK HATTENDORF |
Director | ||
JOYCE WALTER |
Company Secretary | ||
JOYCE WALTER |
Director | ||
ANDREW LLOYD JOHN |
Director | ||
BERND ADAM |
Director | ||
DIETER WILLI BRETTSCHNEIDER |
Director | ||
REINHARD KONRAD AUGUSTINUS KAYSER |
Company Secretary | ||
THOMAS MANSFELD |
Company Secretary | ||
KEITH JOHN WALDING |
Director | ||
MICHAEL REEVE |
Director | ||
DAVID ROYSTON NICKLIN |
Director | ||
JOHN MICHAEL BAKER |
Company Secretary | ||
ELLIOT ROBERT GREATREX HILL |
Company Secretary | ||
DAVID ROYSTON NICKLIN |
Director | ||
IAN JAMES WEBBER |
Director | ||
KAREN MARGOT SHORT |
Company Secretary | ||
DAVID ROYSTON NICKLIN |
Company Secretary | ||
MICHAEL CROSSLEY |
Director | ||
PETER SEMINCK |
Director | ||
ROBIN HUGH COLERIDGE CORNISH |
Director | ||
TERENCE ARTHUR BURROWS |
Director | ||
LEO ARCHER MARIA JOLEF VAN DER PLUYM |
Director | ||
FRANK JAMES HALLIWELL |
Director | ||
TERENCE ARTHUR BURROWS |
Director | ||
DENIS RAYMOND KEAST |
Director | ||
KEITH JOHN WALDING |
Director | ||
PETER INGMAIL KELLER |
Director | ||
JAN WILLEMSE |
Director | ||
BRIAN DE LYNN GREGSON |
Director | ||
ROBERT MARIE JOZEF DE NIL |
Director | ||
KLAUS GLUSING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPORTSWORLD HOLDINGS LIMITED | Director | 2017-09-29 | CURRENT | 2004-09-09 | Active - Proposal to Strike off | |
TUI GROUP UK HEALTHCARE LIMITED | Director | 2017-04-18 | CURRENT | 2008-09-17 | Active | |
SPECIALIST HOLIDAYS GROUP LIMITED | Director | 2017-03-22 | CURRENT | 1997-04-01 | Active - Proposal to Strike off | |
THOMSON SPORT (UK) LIMITED | Director | 2017-02-28 | CURRENT | 2004-10-26 | Dissolved 2017-09-19 | |
CBQ NO. 2 INTERNATIONAL PROJECTS LIMITED | Director | 2016-11-16 | CURRENT | 1996-06-06 | Active - Proposal to Strike off | |
CBQ NO. 2 (UK) LIMITED | Director | 2016-11-16 | CURRENT | 2002-09-19 | Active - Proposal to Strike off | |
REAL TRAVEL LIMITED | Director | 2016-10-20 | CURRENT | 2000-04-19 | Active - Proposal to Strike off | |
ORION AIRWAYS LIMITED | Director | 2016-03-14 | CURRENT | 1978-11-20 | Active - Proposal to Strike off | |
CANADA MARITIME SERVICES LIMITED | Director | 2016-01-22 | CURRENT | 1974-02-21 | Active - Proposal to Strike off | |
PREUSSAG UK LIMITED | Director | 2015-12-18 | CURRENT | 1998-10-05 | Dissolved 2017-05-30 | |
CP SHIPS (UK) LIMITED | Director | 2015-12-18 | CURRENT | 1985-02-08 | Active | |
CANADIAN PACIFIC (UK) LIMITED | Director | 2015-12-18 | CURRENT | 1915-03-16 | Active | |
THOMSON AIRWAYS (SERVICES) LIMITED | Director | 2015-12-16 | CURRENT | 1987-06-09 | Dissolved 2016-06-21 | |
SIMPLY TRAVEL HOLDINGS LIMITED | Director | 2015-12-09 | CURRENT | 1997-04-22 | Dissolved 2016-10-11 | |
AMP MANAGEMENT LIMITED | Director | 2015-12-09 | CURRENT | 1958-03-26 | Active - Proposal to Strike off | |
ARAGON TOURS LIMITED | Director | 2015-11-30 | CURRENT | 1974-06-07 | Dissolved 2016-07-05 | |
FIRST CHOICE OVERSEAS HOLDINGS LIMITED | Director | 2015-11-30 | CURRENT | 1990-02-12 | Active - Proposal to Strike off | |
SPECIALIST HOLIDAYS CONTRACTING LIMITED | Director | 2015-11-24 | CURRENT | 1995-11-02 | Dissolved 2017-08-22 | |
SPECIALIST HOLIDAYS LIMITED | Director | 2015-11-24 | CURRENT | 1986-01-14 | Dissolved 2017-08-22 | |
AMERICAN HOLIDAYS (NI) LIMITED | Director | 2015-11-23 | CURRENT | 2002-07-12 | Dissolved 2016-07-05 | |
WORLD OF TUI LIMITED | Director | 2015-11-23 | CURRENT | 2001-07-05 | Dissolved 2016-06-21 | |
TUI (IP) LIMITED | Director | 2015-11-23 | CURRENT | 2003-12-18 | Dissolved 2016-06-21 | |
CRYSTAL HOLIDAYS LIMITED | Director | 2015-11-23 | CURRENT | 1984-06-22 | Dissolved 2017-08-22 | |
CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED | Director | 2015-11-23 | CURRENT | 1987-06-25 | Dissolved 2017-08-22 | |
TROPICAL PLACES LIMITED | Director | 2015-11-23 | CURRENT | 1981-01-07 | Dissolved 2017-11-14 | |
THOMSON AIRWAYS LIMITED | Director | 2015-11-23 | CURRENT | 1955-10-03 | Dissolved 2018-05-29 | |
HORIZON MIDLANDS (PROPERTIES) LIMITED | Director | 2015-11-23 | CURRENT | 1973-10-01 | Dissolved 2018-06-12 | |
FIRST CHOICE USA | Director | 2015-11-16 | CURRENT | 2006-01-13 | Dissolved 2018-04-17 | |
FIRST CHOICE AIRWAYS LIMITED | Director | 2015-10-28 | CURRENT | 1985-11-28 | Liquidation | |
JETSET GROUP HOLDING (UK) LIMITED | Director | 2015-09-24 | CURRENT | 2004-10-25 | Dissolved 2017-10-24 | |
JETSET GROUP HOLDING (BRAZIL) LIMITED | Director | 2015-09-24 | CURRENT | 2003-08-28 | Active | |
JETSET GROUP HOLDING LIMITED | Director | 2015-09-24 | CURRENT | 2004-08-12 | Active | |
FIRST CHOICE HOLIDAYS QUEST LIMITED | Director | 2015-01-14 | CURRENT | 1999-06-29 | Dissolved 2015-08-04 | |
SUNCARS LIMITED | Director | 2013-12-12 | CURRENT | 1985-11-20 | Dissolved 2014-12-09 | |
SUNQUEST HOLIDAYS (UK) LIMITED | Director | 2013-12-12 | CURRENT | 1994-01-21 | Dissolved 2014-09-30 | |
JNB (BRISTOL) LIMITED | Director | 2013-12-12 | CURRENT | 1959-04-29 | Active - Proposal to Strike off | |
SPORTS EXECUTIVE TRAVEL LIMITED | Director | 2013-05-13 | CURRENT | 2000-05-31 | Dissolved 2017-05-23 | |
IEXPLORE LIMITED | Director | 2012-12-11 | CURRENT | 2007-05-17 | Dissolved 2014-09-30 | |
FIRST CHOICE EXPEDITION CRUISING LIMITED | Director | 2012-12-11 | CURRENT | 2006-07-20 | Dissolved 2014-09-09 | |
CANADIAN PACIFIC (UK) LIMITED | Director | 2017-08-01 | CURRENT | 1915-03-16 | Active | |
CANADA MARITIME SERVICES LIMITED | Director | 2017-08-01 | CURRENT | 1974-02-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 11/05/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON JEFFREY COPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LANGHANS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED SHARON LOUISE BARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN BRANN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 117 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 116 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 115 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 114 | |
LATEST SOC | 14/05/18 STATEMENT OF CAPITAL;GBP 800000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/17 FROM Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL | |
AP01 | DIRECTOR APPOINTED MR THOMAS LANGHANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HATTENDORF | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 800000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 800000 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Joyce Walter on 2015-12-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOYCE WALTER | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN BRANN | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 800000 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 800000 | |
AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN | |
AP01 | DIRECTOR APPOINTED MARK HATTENDORF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERND ADAM | |
AR01 | 11/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIETER BRETTSCHNEIDER | |
AP01 | DIRECTOR APPOINTED BERND ADAM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 11/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 09/05/2012 | |
AR01 | 11/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 03/08/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 48A CAMBRIDGE ROAD HAPAG-LLOYD HOUSE BARKING ESSEX IG11 8HH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY REINHARD KAYSER | |
AP01 | DIRECTOR APPOINTED MR ANDREW LLOYD JOHN | |
AP01 | DIRECTOR APPOINTED MRS JOYCE WALTER | |
AP03 | SECRETARY APPOINTED MRS JOYCE WALTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | |
225 | CURRSHO FROM 31/12/2009 TO 30/09/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY THOMAS MANSFELD | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH WALDING | |
288a | DIRECTOR APPOINTED DIETER WILLI BRETTSCHNEIDER | |
288a | SECRETARY APPOINTED REINHARD KONRAD AUGUSTINUS KAYSER | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL REEVE | |
363a | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / THOMAS MANSFELD / 28/08/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/08/04 FROM: SAINT LAWRENCE HOUSE STATION APPROACH HORLEY SURREY RH6 9HJ | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 117 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 117 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER SHARES | Outstanding | CANADIAN PACIFIC (BERMUDA) LIMITED | |
DEBENTURE | Outstanding | CANADIAN PACIFIC (BERMUDA) LIMITED | |
CHARGE OVER SHARES | Outstanding | CANADIAN PACIFIC SECURITIES (ONTARIO) LIMITED | |
DEBENTURE | Outstanding | CANADIAN PACIFIC SECURITIES (ONTARIO) LIMITED | |
RECEIVABLES PLEDGE AGREEMENT | Satisfied | ROYAL BANK OF CANADA | |
PLEDGE AGREEMENT | Satisfied | ROYAL BANK OF CANADA | |
SUPPLEMENTARY DEED OF PLEDGE OF ACCOUNTS RECEIVABLES | Satisfied | ROYAL BANK OF CANADA | |
RECEIVABLES PLEDGE AGREEMENT | Satisfied | ROYAL BANK OF CANADA | |
DECLARATION OF ASSIGNMENT | Satisfied | ROYAL BANK OF CANADA | |
PLEDGE AGREEMENT | Satisfied | ROYAL BANK OF CANADA | |
ASSIGNMENT OF PROFESSIONAL DEEDS | Satisfied | ROYAL BANK OF CANADA | |
DECLARATION OF ASSIGNMENT | Satisfied | ROYAL BANK OF CANADA | |
SUPPLEMENTARY DEED OF PLEDGE OF ACCOUNTS RECEIVABLE | Satisfied | ROYAL BANK OF CANADA | |
PLEDGE AGREEMENT | Satisfied | ROYAL BANK OF CANADA | |
RECEIVABLES PLEDGE AGREEMENT | Satisfied | ROYAL BANK OF CANADA | |
ASSIGNMENT OF PROFESSIONAL DEBTS | Satisfied | ROYAL BANK OF CANADA | |
SUPPLEMENTARY DEED OF PLEDGE OF ACCOUNTS RECEIVABLE | Satisfied | ROYAL BANK OF CANADA | |
DECLARATION OF ASSIGNMENT | Satisfied | ROYAL BANK OF CANADA | |
RECEIVABLES PLEDGE AGREEMENT | Satisfied | ROYAL BANK OF CANADA | |
PLEDGE AGREEMENT | Satisfied | ROYAL BANK OF CANADA | |
ASSIGNMENT OF PROFESSIONAL DEBTS | Satisfied | ROYAL BANK OF CANADA | |
PLEDGE AGREEMENT | Satisfied | ROYAL BANK OF CANADA | |
RECEIVABLES PLEDGE AGREEMENT | Satisfied | ROYAL BANK OF CANADA | |
DECLARATION OF ASSIGNMENT | Satisfied | ROYAL BANK OF CANADA | |
SUPPLEMENTARY DEED OF PLEDGE | Satisfied | ROYAL BANK OF CANADA | |
AN ASSIGNMENT OF PROFESSIONAL DEBTS | Satisfied | ROYAL BANK OF CANADA | |
ASSIGNMENT OF PROFESSIONAL DEBTS | Satisfied | ROYAL BANK OF CANADA | |
DEED OF PLEDGE OF ACCOUNTS | Satisfied | ROYAL BANK OF CANADA | |
DECLARATION OF ASSIGNMENT | Satisfied | ROYAL BANK OF CANADA | |
RECEIVABLES PLEDGE AGREEMENT | Satisfied | ROYAL BANK OF CANADA | |
PLEDGE AGREEMENT | Satisfied | ROYAL BANK OF CANADA | |
FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF CANADA | |
AGREEMENT | Satisfied | THE ROYAL BANK OF CANADA (INTERNATIONAL) LIMITED | |
AGREEMENT | Satisfied | THE ROYAL BANK OF CANADA (LONDON & TORONTO BRANCH) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAST AGENCIES EUROPE LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CAST AGENCIES EUROPE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |