General information

Name:

Casthome Ltd

Office Address:

No.1 London Bridge London Bridge SE1 9BG London

Number: 06217538

Incorporation date: 2007-04-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Casthome Limited has existed in this business for at least 17 years. Started with Companies House Reg No. 06217538 in 2007, the company is located at No.1 London Bridge, London SE1 9BG. The firm's SIC code is 74990 which stands for Non-trading company. 2022/12/31 is the last time when account status updates were reported.

Regarding to this business, all of director's assignments up till now have been executed by Derek G., Louis L. and Rosanna D.. As for these three people, Derek G. has supervised business the longest, having become a member of officers' team on 2022.

Executives who have control over this firm are as follows: Derek G. has substantial control or influence over the company. Louis L. has substantial control or influence over the company. Rosanna D. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Derek G.

Role: Director

Appointed: 14 June 2022

Latest update: 20 March 2024

Louis L.

Role: Director

Appointed: 14 June 2022

Latest update: 20 March 2024

Rosanna D.

Role: Director

Appointed: 14 June 2022

Latest update: 20 March 2024

People with significant control

Derek G.
Notified on 14 June 2022
Nature of control:
substantial control or influence
Louis L.
Notified on 14 June 2022
Nature of control:
substantial control or influence
Rosanna D.
Notified on 14 June 2022
Nature of control:
substantial control or influence
Benjamin C.
Notified on 8 August 2018
Ceased on 14 June 2022
Nature of control:
substantial control or influence
Darren C.
Notified on 8 August 2018
Ceased on 14 June 2022
Nature of control:
substantial control or influence
Subash M.
Notified on 6 April 2016
Ceased on 14 June 2022
Nature of control:
substantial control or influence
William C.
Notified on 6 April 2016
Ceased on 14 June 2022
Nature of control:
substantial control or influence
David C.
Notified on 6 April 2016
Ceased on 14 June 2022
Nature of control:
substantial control or influence
Maurice P.
Notified on 6 April 2016
Ceased on 14 June 2022
Nature of control:
substantial control or influence
Bianca D.
Notified on 11 September 2020
Ceased on 14 June 2022
Nature of control:
substantial control or influence
Isaac H.
Notified on 8 August 2018
Ceased on 14 June 2022
Nature of control:
substantial control or influence
James H.
Notified on 6 April 2016
Ceased on 28 March 2022
Nature of control:
substantial control or influence
Adrian O.
Notified on 6 April 2016
Ceased on 11 September 2020
Nature of control:
substantial control or influence
Finsbury Trust Company Limited
Address: Suites 7b & 8b 50 Town Range, Gibraltar, Gibraltar
Legal authority Gibraltar Companies Act
Legal form Limited Company
Country registered Gibraltar
Place registered Gibraltar Companies Register
Registration number 14491
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 May 2024
Confirmation statement last made up date 18 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change of registered address from No.1 London Bridge London Bridge London SE1 9BG on 2023/11/13 to 1 Kilmarsh Road London W6 0PL (AD01)
filed on: 13th, November 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
17
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