4Cast Limited

Company Name	4Cast Limited
Directors	Kawaljit Singh Arora and Joseph Fabunmi
Company Status	Active
Company Number	02711701
Category	Private Limited Company
Incorporation Date	5 May 1992(31 years, 12 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Kawaljit Singh Arora
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 July 2010(18 years, 3 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Harrington Gardens London SW7 4JJ

Director Name	Mr Joseph Fabunmi
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 October 2018(26 years, 5 months after company formation)
Appointment Duration	5 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	1 Harrington Gardens London SW7 4JJ

Director Name	Mr Brian Jame Heughan Park
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(7 months, 2 weeks after company formation)
Appointment Duration	17 years, 7 months (resigned 30 July 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Glebe South Harting West Sussex GU31 5QA

Secretary Name	James Stuart McDonald
Nationality	British
Status	Resigned
Appointed	18 December 1992(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 03 September 1994)
Role	Company Director
Correspondence Address	27 Narbonne Avenue London SW4 9JR

Director Name	Mr Rowland John Park
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1994(2 years, 4 months after company formation)
Appointment Duration	15 years, 11 months (resigned 30 July 2010)
Role	It Marketing Director
Country of Residence	United Kingdom
Correspondence Address	85 Queens Road Wimbledon London SW19 8NR

Director Name	Raymond John Attrill
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1994(2 years, 4 months after company formation)
Appointment Duration	15 years, 11 months (resigned 30 July 2010)
Role	Company Director
Country of Residence	Australia
Correspondence Address	91 Junction Road Wahroonga N S W 2076 Australia

Secretary Name	Raymond John Attrill
Nationality	British
Status	Resigned
Appointed	03 September 1994(2 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 01 October 2005)
Role	Research Director
Correspondence Address	18 The Island Thames Ditton Surrey KT7 0SH

Director Name	Mr Robert Douglas Whitmore
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(2 years, 10 months after company formation)
Appointment Duration	15 years, 4 months (resigned 30 July 2010)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	22 East Sheen Avenue London SW14 8AS

Director Name	Alan Ruskin
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(7 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 06 January 2006)
Role	North American Research Direct
Correspondence Address	120 W86th Street New York City New York 10024 New York Usa

Secretary Name	Mr Rowland John Park
Nationality	British
Status	Resigned
Appointed	01 October 2005(13 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Queens Road Wimbledon London SW19 8NR

Director Name	Mr Simon Philip Gregory
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2009(17 years, 5 months after company formation)
Appointment Duration	9 months (resigned 30 July 2010)
Role	Head Of It
Country of Residence	United Kingdom
Correspondence Address	1 Silverwood Close Brackley Road Beckenham Kent BR3 1RN

Director Name	Mr Christopher Peter William Furness
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2009(17 years, 5 months after company formation)
Appointment Duration	9 months (resigned 30 July 2010)
Role	Director Of Strategy
Country of Residence	United Kingdom
Correspondence Address	50 Chiswick Common Road London W4 1RZ

Director Name	Mr Philip Edmund Lindsell
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(18 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 June 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Harrington Gardens London SW7 4JJ

Director Name	Mr Robin Seymour Berry
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2015(22 years, 12 months after company formation)
Appointment Duration	1 year (resigned 19 May 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	52 Grosvenor Gardens London Greater London SW1W 0AU

Director Name	Mr Michael Walters
Date of Birth	July 1970 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	05 May 2017(25 years after company formation)
Appointment Duration	1 year, 5 months (resigned 24 October 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Harrington Gardens London SW7 4JJ

Director Name	Mr Paul Daniel Blank
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2018(26 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 October 2019)
Role	Marketing Director
Country of Residence	England
Correspondence Address	1 Harrington Gardens London SW7 4JJ

Director Name	Plan Company Registrations Limited (Corporation)
Status	Resigned
Appointed	05 May 1992(same day as company formation)
Correspondence Address	Central Station Vale Road Tunbridge Wells Kent TN1 1BT

Secretary Name	Dictum Limited (Corporation)
Status	Resigned
Appointed	05 May 1992(same day as company formation)
Correspondence Address	Bellsmead Station Road Rotherfield East Sussex TN6 3HR

Contact

Website	www.4castweb.com
Telephone	020 78818800
Telephone region	London

Location

Registered Address	1 Harrington Gardens London SW7 4JJ
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

624.7k at £1	4cast Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,767,834
Gross Profit	£1,671,738
Net Worth	-£2,239,571
Cash	£2,111
Current Liabilities	£1,498,343

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	26 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	26 December

Returns

Latest Return	5 May 2023 (11 months, 3 weeks ago)
Next Return Due	19 May 2024 (3 weeks, 2 days from now)

Charges

14 May 2012	Delivered on: 19 May 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
24 October 2003	Delivered on: 4 November 2003 Satisfied on: 10 July 2010 Persons entitled: Grosvenor West End Properties Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£28,717 and any other sums paid into that account. See the mortgage charge document for full details. Fully Satisfied
30 November 1998	Delivered on: 18 December 1998 Satisfied on: 2 August 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 September 1997	Delivered on: 17 September 1997 Satisfied on: 11 August 2010 Persons entitled: Patricia Whitmore(Together "the Debenture Holder") Philip Howard Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (other than dividend on any shares). Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 March 1996	Delivered on: 1 April 1996 Satisfied on: 3 September 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

13 December 2023	Accounts for a small company made up to 31 December 2022 (13 pages)
26 September 2023	Previous accounting period shortened from 27 December 2022 to 26 December 2022 (1 page)
10 May 2023	Confirmation statement made on 5 May 2023 with no updates (3 pages)
28 September 2022	Accounts for a small company made up to 31 December 2021 (13 pages)
18 May 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
22 November 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
27 September 2021	Previous accounting period shortened from 28 December 2020 to 27 December 2020 (1 page)
6 May 2021	Confirmation statement made on 5 May 2021 with no updates (3 pages)
29 March 2021	Accounts for a small company made up to 31 December 2019 (12 pages)
29 December 2020	Current accounting period shortened from 29 December 2019 to 28 December 2019 (1 page)
5 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
22 November 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
21 October 2019	Termination of appointment of Paul Daniel Blank as a director on 15 October 2019 (1 page)
6 June 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
18 April 2019	Accounts for a small company made up to 31 December 2017 (13 pages)
17 December 2018	Appointment of Mr Paul Daniel Blank as a director on 24 October 2018 (2 pages)
17 December 2018	Appointment of Mr Joseph Fabunmi as a director on 24 October 2018 (2 pages)
17 December 2018	Termination of appointment of Michael Walters as a director on 24 October 2018 (1 page)
4 October 2018	Accounts for a small company made up to 31 December 2016 (13 pages)
28 September 2018	Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page)
25 July 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
3 March 2018	Compulsory strike-off action has been discontinued (1 page)
27 February 2018	First Gazette notice for compulsory strike-off (1 page)
28 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
28 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
30 June 2017	Termination of appointment of Philip Edmund Lindsell as a director on 30 June 2017 (1 page)
30 June 2017	Termination of appointment of Philip Edmund Lindsell as a director on 30 June 2017 (1 page)
6 June 2017	Appointment of Mr Michael Walters as a director on 5 May 2017 (2 pages)
6 June 2017	Confirmation statement made on 5 May 2017 with updates (6 pages)
6 June 2017	Confirmation statement made on 5 May 2017 with updates (6 pages)
6 June 2017	Appointment of Mr Michael Walters as a director on 5 May 2017 (2 pages)
12 January 2017	Registered office address changed from 52 Grosvenor Gardens London Greater London SW1W 0AU to 1 Harrington Gardens London SW7 4JJ on 12 January 2017 (1 page)
12 January 2017	Registered office address changed from 52 Grosvenor Gardens London Greater London SW1W 0AU to 1 Harrington Gardens London SW7 4JJ on 12 January 2017 (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (15 pages)
11 October 2016	Full accounts made up to 31 December 2015 (15 pages)
20 June 2016	Termination of appointment of Robin Seymour Berry as a director on 19 May 2016 (1 page)
20 June 2016	Termination of appointment of Robin Seymour Berry as a director on 19 May 2016 (1 page)
5 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 725,745 (4 pages)
5 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 725,745 (4 pages)
15 March 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 725,745 (3 pages)
15 March 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 725,745 (3 pages)
8 October 2015	Full accounts made up to 31 December 2014 (14 pages)
8 October 2015	Full accounts made up to 31 December 2014 (14 pages)
16 September 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 662,750 (3 pages)
16 September 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 662,750 (3 pages)
27 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 624,670 (4 pages)
27 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 624,670 (4 pages)
27 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 624,670 (4 pages)
29 April 2015	Appointment of Mr Robin Seymour Berry as a director on 29 April 2015 (2 pages)
29 April 2015	Appointment of Mr Robin Seymour Berry as a director on 29 April 2015 (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (14 pages)
7 October 2014	Full accounts made up to 31 December 2013 (14 pages)
21 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 624,670 (3 pages)
21 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 624,670 (3 pages)
21 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 624,670 (3 pages)
21 February 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 624,670 (3 pages)
21 February 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 624,670 (3 pages)
20 June 2013	Full accounts made up to 31 December 2012 (16 pages)
20 June 2013	Full accounts made up to 31 December 2012 (16 pages)
7 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (3 pages)
7 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (3 pages)
7 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (3 pages)
13 February 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 581,715 (3 pages)
13 February 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 581,715 (3 pages)
10 September 2012	Full accounts made up to 31 December 2011 (12 pages)
10 September 2012	Full accounts made up to 31 December 2011 (12 pages)
6 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 May 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
19 May 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
8 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
8 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
8 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
12 April 2012	Statement of capital following an allotment of shares on 31 December 2011 GBP 563,393 (3 pages)
12 April 2012	Statement of capital following an allotment of shares on 31 December 2011 GBP 563,393 (3 pages)
4 October 2011	Full accounts made up to 31 December 2010 (17 pages)
4 October 2011	Full accounts made up to 31 December 2010 (17 pages)
16 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (6 pages)
16 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (6 pages)
16 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (6 pages)
2 March 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 316,628 (3 pages)
2 March 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 316,628 (3 pages)
28 February 2011	Section 519(2) (1 page)
28 February 2011	Section 519(2) (1 page)
31 December 2010	Solvency statement dated 30/12/10 (1 page)
31 December 2010	Statement by directors (1 page)
31 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 30/12/2010 (1 page)
31 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 30/12/2010 (1 page)
31 December 2010	Statement of capital on 31 December 2010 GBP 81,628 (4 pages)
31 December 2010	Statement by directors (1 page)
31 December 2010	Solvency statement dated 30/12/10 (1 page)
31 December 2010	Statement of capital on 31 December 2010 GBP 81,628 (4 pages)
22 December 2010	Statement of capital following an allotment of shares on 22 June 2010 GBP 81,628 (3 pages)
22 December 2010	Statement of capital following an allotment of shares on 22 June 2010 GBP 81,628 (3 pages)
17 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 August 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
6 August 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
4 August 2010	Appointment of Mr Philip Edmund Lindsell as a director (2 pages)
4 August 2010	Appointment of Mr Philip Edmund Lindsell as a director (2 pages)
3 August 2010	Termination of appointment of Brian Park as a director (1 page)
3 August 2010	Termination of appointment of Rowland Park as a director (1 page)
3 August 2010	Termination of appointment of Rowland Park as a secretary (1 page)
3 August 2010	Termination of appointment of Christopher Furness as a director (1 page)
3 August 2010	Termination of appointment of Raymond Attrill as a director (1 page)
3 August 2010	Appointment of Mr Kawaljit Singh Arora as a director (2 pages)
3 August 2010	Termination of appointment of Brian Park as a director (1 page)
3 August 2010	Appointment of Mr Kawaljit Singh Arora as a director (2 pages)
3 August 2010	Termination of appointment of Raymond Attrill as a director (1 page)
3 August 2010	Termination of appointment of Simon Gregory as a director (1 page)
3 August 2010	Termination of appointment of Rowland Park as a secretary (1 page)
3 August 2010	Termination of appointment of Rowland Park as a director (1 page)
3 August 2010	Termination of appointment of Christopher Furness as a director (1 page)
3 August 2010	Termination of appointment of Simon Gregory as a director (1 page)
3 August 2010	Termination of appointment of Robert Whitmore as a director (1 page)
3 August 2010	Termination of appointment of Robert Whitmore as a director (1 page)
16 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
16 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 July 2010	Annual return made up to 5 May 2010 with a full list of shareholders (16 pages)
9 July 2010	Annual return made up to 5 May 2010 with a full list of shareholders (16 pages)
9 July 2010	Annual return made up to 5 May 2010 with a full list of shareholders (16 pages)
8 July 2010	Director's details changed for Raymond John Attrill on 5 May 2010 (2 pages)
8 July 2010	Director's details changed for Raymond John Attrill on 5 May 2010 (2 pages)
8 July 2010	Director's details changed for Raymond John Attrill on 5 May 2010 (2 pages)
29 June 2010	Statement of capital following an allotment of shares on 29 June 2010 GBP 80,740 (2 pages)
29 June 2010	Statement of capital following an allotment of shares on 29 June 2010 GBP 80,740 (2 pages)
22 April 2010	Appointment of Simon Philip Gregory as a director (3 pages)
22 April 2010	Appointment of Simon Philip Gregory as a director (3 pages)
14 January 2010	Appointment of Christopher Peter William Furness as a director (3 pages)
14 January 2010	Appointment of Christopher Peter William Furness as a director (3 pages)
5 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re sect 175 ca 2006 / disaplication of article 8.1 (c) 21/12/2009 RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
5 January 2010	Statement of company's objects (2 pages)
5 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re sect 175 ca 2006 / disaplication of article 8.1 (c) 21/12/2009 RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
5 January 2010	Statement of company's objects (2 pages)
15 October 2009	Accounts for a small company made up to 31 December 2008 (10 pages)
15 October 2009	Accounts for a small company made up to 31 December 2008 (10 pages)
29 May 2009	Return made up to 05/05/09; full list of members (13 pages)
29 May 2009	Return made up to 05/05/09; full list of members (13 pages)
13 October 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
13 October 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
7 May 2008	Return made up to 05/05/08; full list of members (15 pages)
7 May 2008	Return made up to 05/05/08; full list of members (15 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
30 August 2007	Return made up to 05/05/07; full list of members (13 pages)
30 August 2007	Return made up to 05/05/07; full list of members (13 pages)
28 September 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
28 September 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
3 July 2006	Return made up to 05/05/06; no change of members 363(288) ‐ Director's particulars changed (8 pages)
3 July 2006	Return made up to 05/05/06; no change of members 363(288) ‐ Director's particulars changed (8 pages)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
3 January 2006	New secretary appointed (2 pages)
3 January 2006	Secretary resigned (1 page)
3 January 2006	Secretary resigned (1 page)
3 January 2006	New secretary appointed (2 pages)
27 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
27 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
16 August 2005	Return made up to 05/05/05; full list of members (8 pages)
16 August 2005	Return made up to 05/05/05; full list of members (8 pages)
21 October 2004	Accounts for a medium company made up to 31 December 2003 (22 pages)
21 October 2004	Accounts for a medium company made up to 31 December 2003 (22 pages)
17 May 2004	Return made up to 05/05/04; full list of members (12 pages)
17 May 2004	Return made up to 05/05/04; full list of members (12 pages)
1 February 2004	Registered office changed on 01/02/04 from: 52 grosvenor gardens london SW1X 0AR (1 page)
1 February 2004	Registered office changed on 01/02/04 from: 52 grosvenor gardens london SW1X 0AR (1 page)
17 November 2003	Registered office changed on 17/11/03 from: 191 victoria street london SW1E 5NE (1 page)
17 November 2003	Registered office changed on 17/11/03 from: 191 victoria street london SW1E 5NE (1 page)
4 November 2003	Particulars of mortgage/charge (3 pages)
4 November 2003	Particulars of mortgage/charge (3 pages)
6 October 2003	Accounts for a medium company made up to 31 December 2002 (23 pages)
6 October 2003	Accounts for a medium company made up to 31 December 2002 (23 pages)
21 July 2003	Return made up to 05/05/03; full list of members (11 pages)
21 July 2003	Return made up to 05/05/03; full list of members (11 pages)
30 September 2002	Accounts for a medium company made up to 31 December 2001 (19 pages)
30 September 2002	Accounts for a medium company made up to 31 December 2001 (19 pages)
5 June 2002	Return made up to 05/05/02; full list of members (11 pages)
5 June 2002	Return made up to 05/05/02; full list of members (11 pages)
15 May 2002	Ad 05/03/02--------- Â£ si 1150@1=1150 Â£ ic 78815/79965 (2 pages)
15 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 May 2002	Ad 07/05/02--------- Â£ si 775@1=775 Â£ ic 79965/80740 (2 pages)
15 May 2002	Ad 07/05/02--------- Â£ si 775@1=775 Â£ ic 79965/80740 (2 pages)
15 May 2002	Ad 05/03/02--------- Â£ si 1150@1=1150 Â£ ic 78815/79965 (2 pages)
15 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 January 2002	Ad 11/07/01--------- Â£ si 10@1=10 Â£ ic 78805/78815 (2 pages)
21 January 2002	Ad 11/07/01--------- Â£ si 10@1=10 Â£ ic 78805/78815 (2 pages)
25 September 2001	Accounts for a medium company made up to 31 December 2000 (19 pages)
25 September 2001	Accounts for a medium company made up to 31 December 2000 (19 pages)
7 June 2001	Return made up to 05/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
7 June 2001	Return made up to 05/05/00; full list of members (10 pages)
7 June 2001	Return made up to 05/05/00; full list of members (10 pages)
7 June 2001	Return made up to 05/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
2 January 2001	Ad 01/12/00--------- Â£ si 2339@1=2339 Â£ ic 76466/78805 (2 pages)
2 January 2001	Ad 01/12/00--------- Â£ si 2339@1=2339 Â£ ic 76466/78805 (2 pages)
20 November 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
20 November 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
2 October 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
2 October 2000	Ad 08/09/00--------- Â£ si 1181@1=1181 Â£ ic 75285/76466 (2 pages)
2 October 2000	Ad 08/09/00--------- Â£ si 1181@1=1181 Â£ ic 75285/76466 (2 pages)
2 October 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
18 April 2000	Ad 09/03/00--------- Â£ si 758@1=758 Â£ ic 74527/75285 (2 pages)
18 April 2000	Ad 09/03/00--------- Â£ si 758@1=758 Â£ ic 74527/75285 (2 pages)
11 April 2000	Ad 28/03/00--------- Â£ si 1781@1=1781 Â£ ic 72746/74527 (2 pages)
11 April 2000	Ad 28/03/00--------- Â£ si 1781@1=1781 Â£ ic 72746/74527 (2 pages)
28 February 2000	Ad 27/02/98--------- Â£ si 1185@1 (2 pages)
28 February 2000	Ad 27/02/98--------- Â£ si 750@1 (2 pages)
28 February 2000	Ad 28/08/98--------- Â£ si 200@1 (2 pages)
28 February 2000	Ad 10/08/98--------- Â£ si 625@1 (2 pages)
28 February 2000	Ad 13/04/98--------- Â£ si 400@1 (2 pages)
28 February 2000	Ad 09/11/98--------- Â£ si 1856@1 (2 pages)
28 February 2000	Ad 13/04/98--------- Â£ si 400@1 (2 pages)
28 February 2000	Ad 09/11/98--------- Â£ si 1856@1 (2 pages)
28 February 2000	Ad 27/02/98--------- Â£ si 1185@1 (2 pages)
28 February 2000	Ad 10/07/98--------- Â£ si 400@1 (2 pages)
28 February 2000	Ad 28/08/98--------- Â£ si 200@1 (2 pages)
28 February 2000	Ad 10/08/98--------- Â£ si 625@1 (2 pages)
28 February 2000	Ad 10/07/98--------- Â£ si 400@1 (2 pages)
28 February 2000	Ad 27/02/98--------- Â£ si 750@1 (2 pages)
23 February 2000	Ad 04/01/00--------- Â£ si 1461@1=1461 Â£ ic 71285/72746 (2 pages)
23 February 2000	Ad 04/01/00--------- Â£ si 1461@1=1461 Â£ ic 71285/72746 (2 pages)
18 January 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 January 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
13 October 1999	Accounts for a small company made up to 31 December 1998 (9 pages)
13 October 1999	Accounts for a small company made up to 31 December 1998 (9 pages)
15 September 1999	Return made up to 05/05/99; full list of members (8 pages)
15 September 1999	Return made up to 05/05/99; full list of members (8 pages)
18 December 1998	Particulars of mortgage/charge (4 pages)
18 December 1998	Particulars of mortgage/charge (4 pages)
13 November 1998	Ad 09/11/98--------- Â£ si 1856@1=1856 Â£ ic 69429/71285 (2 pages)
13 November 1998	Ad 09/11/98--------- Â£ si 1856@1=1856 Â£ ic 69429/71285 (2 pages)
23 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
23 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
9 September 1998	Ad 28/08/98--------- Â£ si 200@1=200 Â£ ic 69229/69429 (2 pages)
9 September 1998	Ad 28/08/98--------- Â£ si 200@1=200 Â£ ic 69229/69429 (2 pages)
28 August 1998	Ad 10/08/98--------- Â£ si 625@1=625 Â£ ic 68604/69229 (2 pages)
28 August 1998	Ad 10/08/98--------- Â£ si 625@1=625 Â£ ic 68604/69229 (2 pages)
17 July 1998	Ad 10/07/98--------- Â£ si 400@1=400 Â£ ic 68204/68604 (2 pages)
17 July 1998	Ad 10/07/98--------- Â£ si 400@1=400 Â£ ic 68204/68604 (2 pages)
16 July 1998	Return made up to 05/05/98; full list of members (7 pages)
16 July 1998	Return made up to 05/05/98; full list of members (7 pages)
12 May 1998	Ad 13/04/98--------- Â£ si 400@1=400 Â£ ic 67804/68204 (2 pages)
12 May 1998	Ad 13/04/98--------- Â£ si 400@1=400 Â£ ic 67804/68204 (2 pages)
13 March 1998	Ad 27/02/98--------- Â£ si 750@1=750 Â£ ic 67054/67804 (3 pages)
13 March 1998	Ad 27/02/98--------- Â£ si 1185@1=1185 Â£ ic 65869/67054 (2 pages)
13 March 1998	Ad 27/02/98--------- Â£ si 750@1=750 Â£ ic 67054/67804 (3 pages)
13 March 1998	Ad 27/02/98--------- Â£ si 1185@1=1185 Â£ ic 65869/67054 (2 pages)
25 January 1998	Memorandum and Articles of Association (15 pages)
25 January 1998	Memorandum and Articles of Association (15 pages)
15 December 1997	Ad 24/11/97--------- Â£ si 2917@1=2917 Â£ ic 62952/65869 (2 pages)
15 December 1997	Ad 24/11/97--------- Â£ si 2917@1=2917 Â£ ic 62952/65869 (2 pages)
22 October 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
22 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
22 October 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
22 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
17 September 1997	Particulars of mortgage/charge (4 pages)
17 September 1997	Particulars of mortgage/charge (4 pages)
15 September 1997	Resolutions SRES13 ‐ Special resolution (1 page)
15 September 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
15 September 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
15 September 1997	Resolutions SRES13 ‐ Special resolution (1 page)
3 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 August 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
26 August 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
13 June 1997	Return made up to 05/05/97; full list of members (6 pages)
13 June 1997	Return made up to 05/05/97; full list of members (6 pages)
24 December 1996	Ad 18/10/96--------- Â£ si 339@1=339 Â£ ic 62613/62952 (2 pages)
24 December 1996	Ad 18/10/96--------- Â£ si 339@1=339 Â£ ic 62613/62952 (2 pages)
22 October 1996	Ad 18/09/96--------- Â£ si 3535@1=3535 Â£ ic 59078/62613 (2 pages)
22 October 1996	Ad 18/09/96--------- Â£ si 3535@1=3535 Â£ ic 59078/62613 (2 pages)
14 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
14 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
24 July 1996	Return made up to 11/05/96; full list of members (6 pages)
24 July 1996	Return made up to 11/05/96; full list of members (6 pages)
29 May 1996	Ad 10/05/96--------- Â£ si 3125@1=3125 Â£ ic 55953/59078 (2 pages)
29 May 1996	Ad 10/05/96--------- Â£ si 300@1=300 Â£ ic 55653/55953 (2 pages)
29 May 1996	Ad 10/05/96--------- Â£ si 300@1=300 Â£ ic 55653/55953 (2 pages)
29 May 1996	Ad 10/05/96--------- Â£ si 3125@1=3125 Â£ ic 55953/59078 (2 pages)
25 April 1996	Ad 16/04/96--------- Â£ si 7653@1=7653 Â£ ic 48000/55653 (2 pages)
25 April 1996	Resolutions SRES13 ‐ Special resolution (4 pages)
25 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
25 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
25 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
25 April 1996	Ad 16/04/96--------- Â£ si 7653@1=7653 Â£ ic 48000/55653 (2 pages)
25 April 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
25 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
25 April 1996	Resolutions SRES13 ‐ Special resolution (4 pages)
25 April 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
1 April 1996	Particulars of mortgage/charge (3 pages)
1 April 1996	Particulars of mortgage/charge (3 pages)
14 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
14 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
19 May 1995	Return made up to 05/05/95; full list of members (6 pages)
19 May 1995	Registered office changed on 19/05/95 from: 199 victoria street london SW1E 5NE (1 page)
19 May 1995	Registered office changed on 19/05/95 from: 199 victoria street london SW1E 5NE (1 page)
19 May 1995	Return made up to 05/05/95; full list of members (6 pages)
28 March 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
28 March 1995	Nc inc already adjusted 13/03/95 (1 page)
28 March 1995	Ad 13/03/95--------- Â£ si 34000@1=34000 Â£ ic 2000/36000 (2 pages)
28 March 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
28 March 1995	Ad 13/03/95--------- Â£ si 34000@1=34000 Â£ ic 2000/36000 (2 pages)
28 March 1995	Nc inc already adjusted 13/03/95 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)

4Cast Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London