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Company Information for

CAST CONSULT LIMITED

CHARLES LAKE HOUSE CLAIRE CAUSEWAY, CROSSWAYS BUSINESS PARK, DARTFORD, DA2 6QA,

Company Registration Number

09882722

Private Limited Company

Active

Company Overview

About Cast Consult Ltd

CAST CONSULT LIMITED was founded on 2015-11-20 and has its registered office in Dartford. The organisation's status is listed as "Active". Cast Consult Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
CAST CONSULT LIMITED

CHARLES LAKE HOUSE CLAIRE CAUSEWAY CROSSWAYS BUSINESS PARK DARTFORD DA2 6QA

Filing Information

Company Number		09882722
Company ID Number		09882722
Date formed		2015-11-20
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2024
Account next due		30/09/2026
Latest return
Return next due		18/12/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB229632007

Last Datalog update:	2025-12-05 14:19:11
Primary Source:	Companies House

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Companies with same name CAST CONSULT LIMITED

The following companies were found which have the same name as CAST CONSULT LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CAST CONSULTANCY LIMITED	24A AINSLIE PLACE EDINBURGH LOTHIAN EH3 6AJ	Active	Company formed on the 1995-08-16
CAST CONSULTANCY UK LIMITED	9 PASSAGE ROAD SAUL GLOUCESTER GL2 7LB	Active - Proposal to Strike off	Company formed on the 2007-03-28
CAST CONSULTING LTD	JUBILEE HOUSE EAST BEACH LYTHAM ST. ANNES FY8 5FT	Active	Company formed on the 2015-01-16
CAST CONSULTING, L.L.C.	17700 NE 136TH ST REDMOND WA 980521284	Dissolved	Company formed on the 2008-03-26
CAST CONSULTING PTY. LTD.	QLD 4179	Active	Company formed on the 2013-08-15
CAST CONSULTING SERVICES	WOODLANDS DRIVE 72 Singapore 738097	Dissolved	Company formed on the 2009-08-12
CAST CONSULTING CORPORATION	7690 PRESERVE DRIVE WEST PALM BEACH FL 33412	Inactive	Company formed on the 2011-07-29
Cast Consulting	2660 sierra drive colorado springs CO 80917	Delinquent	Company formed on the 2017-01-13
CAST CONSULTING LLC	Georgia	Unknown
CAST CONSULTING LLC	California	Unknown
CAST CONSULTING LLC	801 US HIGHWAY 1 NORTH PALM BEACH FL 33408	Inactive	Company formed on the 2019-08-07
CAST CONSULTING & RESOURCING LLC	5900 BALCONES DR STE 100 AUSTIN TX 78731	Forfeited	Company formed on the 2020-07-06
CAST CONSULTING, INC.	18188 NORMANDY TER SW NORMANDY PARK WA 981663850	Active	Company formed on the 2019-11-15

Company Officers of CAST CONSULT LIMITED

Current Directors

Officer	Role	Date Appointed
LAURENCE NEIL BREARLEY	Director	2015-11-20
KEITH LAWRENCE BROOKS	Director	2016-03-01
MARK JOHN FARMER	Director	2015-11-20
LILLIAN MARY GALLAFENT	Director	2016-08-15
JOSEPH JOHN THORNTON	Director	2015-11-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LAURENCE NEIL BREARLEY	LOSABLE LIMITED	Director	2000-10-03	CURRENT	1973-10-04	Active
KEITH LAWRENCE BROOKS	OAKLEY HUT LIMITED	Director	2015-11-12	CURRENT	2015-11-12	Active - Proposal to Strike off
KEITH LAWRENCE BROOKS	PHILANTHROPEA LIMITED	Director	2014-02-25	CURRENT	2014-02-25	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.

Date	Document Type	Document Description
2025-09-30		FULL ACCOUNTS MADE UP TO 31/12/24
2025-09-29		Purchase of own shares
2025-09-01		APPOINTMENT TERMINATED, DIRECTOR KEITH LAWRENCE BROOKS
2025-09-01		CESSATION OF KEITH LAWRENCE BROOKS AS A PERSON OF SIGNIFICANT CONTROL
2025-09-01		Cancellation of shares. Statement of capital on 2025-07-29 GBP 240
2025-07-29		REGISTRATION OF A CHARGE / CHARGE CODE 098827220001
2024-09-24		FULL ACCOUNTS MADE UP TO 31/12/23
2023-12-05		CONFIRMATION STATEMENT MADE ON 19/11/23, WITH UPDATES
2023-09-13		FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-22		CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-12-22	CS01	CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-08-17	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2021-12-01	CS01	CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-07-26	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2020-12-15	CS01	CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES
2020-12-15	CH01	Director's details changed for Ms Lillian Mary Gallafent on 2020-12-15
2020-08-25	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-25	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-28	SH03	Purchase of own shares
2020-05-27	RES09	Resolution of authority to purchase a number of shares
2020-05-27	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-05-27	SH01	12/05/20 STATEMENT OF CAPITAL GBP 315.00
2020-05-27	RES01	ADOPT ARTICLES 27/05/20
2020-05-27	RES10	Resolutions passed: Resolution of allotment of securities
2020-05-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LILLIAN MARY GALLAFENT
2019-12-04	CS01	CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-09-12	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27	CS01	CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-11-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENCE NEIL BREARLEY
2018-11-27	PSC07	CESSATION OF LAURENCE NEIL BREARLEY AS A PERSON OF SIGNIFICANT CONTROL
2018-09-14	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22	LATEST SOC	22/11/17 STATEMENT OF CAPITAL;GBP 255
2017-11-22	CS01	CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES
2017-11-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH JOHN THORNTON
2017-08-23	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-10	RES13	COMPANY ENTER INTO DEED OF ADHERENCE 15/08/2016
2017-08-10	RES01	ALTER ARTICLES 15/08/2016
2017-08-10	RES10	Resolutions passed: Resolution of allotment of securities Resolution of variation of share rights Company enter into deed of adherence 15/08/2016 Resolution alteration of articles
2017-08-02	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH LAWRENCE BROOKS
2017-08-02	SH01	16/08/16 STATEMENT OF CAPITAL GBP 255
2017-03-14	SH01	01/03/16 STATEMENT OF CAPITAL GBP 240
2017-03-03	RES01	ADOPT ARTICLES 03/03/17
2017-03-02	SH02	Sub-division of shares on 2016-03-01
2017-02-22	AP01	DIRECTOR APPOINTED MR KEITH LAWRENCE BROOKS
2017-02-20	SH10	Particulars of variation of rights attached to shares
2017-02-20	SH08	Change of share class name or designation
2017-02-16	AP01	DIRECTOR APPOINTED MS LILLIAN MARY GALLAFENT
2016-11-29	AA01	Current accounting period extended from 30/11/16 TO 31/12/16
2016-11-25	LATEST SOC	25/11/16 STATEMENT OF CAPITAL;GBP 24
2016-11-25	CS01	CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-01-15	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr mark john farmer
2016-01-15	ANNOTATION	Part Rectified
2015-11-20	LATEST SOC	20/11/15 STATEMENT OF CAPITAL;GBP 24
2015-11-20	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CAST CONSULT 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 CAST CONSULT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of CAST CONSULT LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of CAST CONSULT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CAST CONSULT LIMITED

Trademarks

We have not found any records of CAST CONSULT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAST CONSULT 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 (41100 - Development of building projects) as CAST CONSULT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CAST CONSULT 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 CAST CONSULT 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 CAST CONSULT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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