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Home > England & Wales Companies > CAAST LIMITED
Company Information for

CAAST LIMITED

UNIT 9, FIRST FLOOR, WESTWORKS WHITE CITY PLACE, 195 WOOD LANE, LONDON, W12 7FQ,
Company Registration Number
08480907
Private Limited Company
Active

Company Overview

About Caast Ltd
CAAST LIMITED was founded on 2013-04-09 and has its registered office in London. The organisation's status is listed as "Active". Caast Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CAAST LIMITED
 
Legal Registered Office
UNIT 9, FIRST FLOOR, WESTWORKS WHITE CITY PLACE
195 WOOD LANE
LONDON
W12 7FQ
Other companies in W1B
 
Previous Names
CROSSCO (1314) LIMITED11/04/2013
Filing Information
Company Number 08480907
Company ID Number 08480907
Date formed 2013-04-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB203202677  
Last Datalog update: 2024-07-05 11:45:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAAST LIMITED
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Companies with same name CAAST LIMITED
The following companies were found which have the same name as CAAST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAAST CONSULTING LIMITED 12 NORTHFIELDS PROSPECT PUTNEY BRIDGE ROAD LONDON SW18 1PE Active - Proposal to Strike off Company formed on the 2020-02-21
CAAST GROUP LIMITED 6TH FLOOR, BLACKFRIARS HOUSE THE PARSONAGE MANCHESTER LANCASHIRE M3 2JA Dissolved Company formed on the 2015-06-16
CAAST HOLDING AS c/o Carl van den Boom Bavallsvegen 48 SKULESTADMO 5710 Active Company formed on the 2019-07-10
CAAST INCORPORATED California Unknown
CAAST International Education Limited Unknown Company formed on the 2016-10-12
CAAST NY TRADING INC. 784 WENWOOD DRIVE Nassau EAST MEADOW NY 11554 Active Company formed on the 2018-03-12
CAAST SOLUTIONS PTY LTD QLD 4812 Active Company formed on the 2010-12-20
CAAST US INC 427 North Camden Drive Beverly Hills CA 90210 Unknown Company formed on the 2014-08-27
CAAST US INC Delaware Unknown
CAAST US INCORPORATED California Unknown
CAASTA LIMITED UNIT B1 UNIT B1, CAERPHILLY BUSINESS PARK UNIT B1, CAERPHILLY BUSINESS PARK CAERPHILLY MID GLAMORGAN CF83 3ED Active Company formed on the 2019-02-05
CAASTEC LTD SUITE 72 CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER LANCASHIRE M40 8BB Dissolved Company formed on the 2012-03-01
CAASTER INC. 12536 DEGAS LANE DALLAS Texas 75230 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-07-13
CAASTI PROFESSIONAL CONTRACTING SERVICE, INC. WEST EIGHT MILE RD DETROIT 48219 Michigan 19115 UNKNOWN Company formed on the 0000-00-00
CAASTLES OF CLAPHAM LTD 1, THE COURTYARD HAYDON WAY LONDON SW11 1YF Active - Proposal to Strike off Company formed on the 2021-06-01
CAASTLES PROPERTY MANAGEMENT LIMITED 209 ST. JOHN'S HILL UNIT B LONDON SW11 1TH Active Company formed on the 2024-07-09
Caastoney Intercontinental, LLC 172 Center St., Ste. 202 Jackson Wyoming 83001 Active Company formed on the 2020-05-18
CAASTRAD LIMITED UNIT 3 AMBROSE HOUSE METEOR COURT, BARNETT WAY, BARNWOOD GLOUCESTER, GLOUCESTERSHIRE GL4 3GG Active Company formed on the 2015-06-24

Company Officers of CAAST LIMITED

Current Directors
Officer Role Date Appointed
ALISON JANE SMITH
 Company Secretary 2013-12-04
BRIAN EGAN
 Director 2014-06-18
DANIEL MARK JACKSON
 Director 2013-12-04
PHILIP MOROSS
 Director 2013-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
ALISTAIR DAVID ROSS
 Company Secretary 2013-04-12 2013-12-04
ALISTAIR DAVID ROSS
 Director 2013-04-12 2013-12-04
SEAN TORQUIL NICOLSON
 Director 2013-04-09 2013-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL MARK JACKSON CORD WORLDWIDE LTD Director 2010-11-01 CURRENT 2009-02-11 Active
PHILIP MOROSS CEG ANALYTICS LIMITED Director 2016-07-19 CURRENT 2016-07-19 Active
PHILIP MOROSS MINDFUL HEALTH MOVEMENT LIMITED Director 2016-01-26 CURRENT 2016-01-26 Liquidation
PHILIP MOROSS CLEARSCORE MUSIC LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active
PHILIP MOROSS SOCIAL 150 LIMITED Director 2015-09-25 CURRENT 2014-10-03 Active - Proposal to Strike off
PHILIP MOROSS CAAST GROUP LIMITED Director 2015-06-16 CURRENT 2015-06-16 Dissolved 2017-10-24
PHILIP MOROSS GRVI LIMITED Director 2015-05-15 CURRENT 2015-05-15 Dissolved 2017-10-24
PHILIP MOROSS TRIREME ENTERPRISES LIMITED Director 2013-12-12 CURRENT 2013-11-29 Active
PHILIP MOROSS 4AM MUSIC LIMITED Director 2010-12-02 CURRENT 2010-11-16 Active - Proposal to Strike off
PHILIP MOROSS 5AM MUSIC LIMITED Director 2010-11-17 CURRENT 2010-10-15 Active
PHILIP MOROSS 12ON12 LIMITED Director 2010-11-17 CURRENT 2010-11-12 Active
PHILIP MOROSS 3 AM MUSIC LIMITED Director 2010-08-27 CURRENT 2010-07-30 Active - Proposal to Strike off
PHILIP MOROSS COOLMORE PRODUCTIONS LIMITED Director 2009-01-13 CURRENT 2009-01-13 Active
PHILIP MOROSS DOXTON LIMITED Director 2006-01-17 CURRENT 2005-09-19 Active - Proposal to Strike off
PHILIP MOROSS COOLMORE ESTATES LIMITED Director 2005-09-20 CURRENT 2005-09-20 Active - Proposal to Strike off
PHILIP MOROSS MUSIC.FILM RECORDINGS LIMITED Director 2005-09-08 CURRENT 2000-10-12 Active - Proposal to Strike off
PHILIP MOROSS CUTTING EDGE MUSIC SERVICES LTD Director 2004-09-29 CURRENT 2004-09-29 Active
PHILIP MOROSS PAT TREACY PUBLISHING LIMITED Director 2001-02-15 CURRENT 1999-08-31 Dissolved 2017-11-07
PHILIP MOROSS CUTTING EDGE FILM DEVELOPMENT LTD Director 1999-07-08 CURRENT 1999-06-25 Dissolved 2017-11-07
PHILIP MOROSS CUTTING EDGE GROUP LIMITED Director 1999-07-08 CURRENT 1999-06-25 Active
PHILIP MOROSS NIRVAANA PROPERTIES LIMITED Director 1998-12-30 CURRENT 1998-12-30 Active
PHILIP MOROSS WATERFORD PROPERTY INVESTMENTS LIMITED Director 1997-03-25 CURRENT 1996-07-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-01CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES
2024-03-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-07-06CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES
2023-04-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-06-22CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MOROSS
2022-04-01AP01DIRECTOR APPOINTED MS ALISON JANE SMITH
2022-01-31Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-01-31Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-01-31Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-01-31Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-01-31Consolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-01-31Consolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-01-31Audit exemption subsidiary accounts made up to 2021-06-30
2022-01-31Audit exemption subsidiary accounts made up to 2021-06-30
2022-01-31PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-01-31GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-01-31AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2021-09-10AP01DIRECTOR APPOINTED MR DARREN SCOTT BLUMENTHAL
2021-09-09TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN EGAN
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2021-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2019-12-16AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2018-12-24AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/18 FROM 6-8 Kingly Court 3rd & 4th Floors London W1B 5PW
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-01-03AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 176.182
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-03-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 176.182
2016-06-01AR0109/05/16 ANNUAL RETURN FULL LIST
2016-04-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/15
2016-04-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/15
2016-04-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/15
2016-02-03SH0129/04/15 STATEMENT OF CAPITAL GBP 160.637
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 160.636
2015-06-08AR0109/05/15 ANNUAL RETURN FULL LIST
2015-03-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/14
2015-03-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/14
2015-03-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/14
2015-02-20AP01DIRECTOR APPOINTED BRIAN EGAN
2014-11-25SH0111/06/14 STATEMENT OF CAPITAL GBP 145.09
2014-10-20AA01Previous accounting period extended from 30/04/14 TO 30/06/14
2014-07-11RES11Resolutions passed:<ul><li>Resolution of removal of pre-emption rights<li>Resolution of allotment of securities<li>Resolution changes to memorandum</ul>
2014-07-11RES01ADOPT ARTICLES 11/07/14
2014-07-11SH02Sub-division of shares on 2014-05-15
2014-07-11SH0115/05/14 STATEMENT OF CAPITAL GBP 114.00
2014-07-11RES13Resolutions passed:
  • Shares divided 15/05/2014
2014-05-09AR0109/05/14 FULL LIST
2013-12-12AP01DIRECTOR APPOINTED MR DANIEL MARK JACKSON
2013-12-12AP01DIRECTOR APPOINTED MR PHILIP MOROSS
2013-12-10SH0104/12/13 STATEMENT OF CAPITAL GBP 100
2013-12-10AP03SECRETARY APPOINTED ALISON JANE SMITH
2013-12-10TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR ROSS
2013-12-10TM02APPOINTMENT TERMINATED, SECRETARY ALISTAIR ROSS
2013-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 7-11 HERBRAND STREET LONDON WC1N 1EX UNITED KINGDOM
2013-04-24AP01DIRECTOR APPOINTED MR ALISTAIR DAVID ROSS
2013-04-24AP03SECRETARY APPOINTED ALISTAIR DAVID ROSS
2013-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2013 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM
2013-04-17TM01APPOINTMENT TERMINATED, DIRECTOR SEAN NICOLSON
2013-04-17SH0112/04/13 STATEMENT OF CAPITAL GBP 4
2013-04-11RES15CHANGE OF NAME 10/04/2013
2013-04-11CERTNMCOMPANY NAME CHANGED CROSSCO (1314) LIMITED CERTIFICATE ISSUED ON 11/04/13
2013-04-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-04-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CAAST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAAST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAAST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets
Patents
We have not found any records of CAAST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAAST LIMITED
Trademarks
We have not found any records of CAAST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAAST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CAAST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAAST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAAST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAAST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W12 7FQ