Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Cast Limited
- Incorporated
- 5 June 1989 (37 years)
- Previously known as
- Bealaw (242) Limited (until 14 February 1990)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Full
- Address
- Theobalds Business Park Innovation PlacePlatinum WayCheshuntWaltham CrossEN8 8YD
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 April 2026
American
Born June 1979 (47)
Director · Appointed 14 February 2022
American
Born December 1981 (44)
Director · Appointed 28 September 2012
British
Born August 1951 (75)
Director · Appointed 2 July 2012
British
Born October 1960 (66)
Officer history (27 former)
27 April 2026
27 April 2026
14 February 2022
14 February 2022
14 February 2022
14 February 2022
5 February 2020
1 October 2019
21 June 2019
12 February 2019
19 October 2017
19 October 2017
Resigned Morgan, Dominic Albert Daniel as Director
30 March 2017
30 September 2016
30 September 2016
Appointed Morgan, Dominic Albert Daniel as Director
30 September 2016
30 November 2014
2 April 2014
31 March 2014
31 March 2013
28 September 2012
2 July 2012
30 June 2012
29 June 2012
28 June 2012
28 June 2012
25 April 2012
28 March 2012
28 March 2012
28 March 2012
17 January 2012
17 January 2012
17 January 2012
13 January 2012
25 June 2010
25 June 2010
12 December 2007
12 December 2007
20 November 2006
27 January 2006
22 April 2004
22 April 2004
22 April 2004
1 October 2001
30 September 2001
1 July 2001
30 June 2001
1 January 1997
31 December 1996
5 June 1994
30 November 1992
30 November 1992
16 November 1992
16 November 1992
16 November 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00831757
Holdings 3
Companies where Cast Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
29 December 2023
Ceased Airgare Limited — Owns 75–100% of shares
Filings 227
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Full accounts | 31 December 2025 | — | |
| 21 June 2026 | Confirmation statement with updates | 5 June 2026 | ||
| 5 June 2026 | Termination of appointment of a director | |||
| 5 June 2026 | Appointment of a director | |||
| 27 January 2026 | Notification of a person with significant control |
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