Conservatory Cast Systems Limited

Active02744002 Private limited company
Incorporated
1 September 1992 (34 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Yorkshire
Address
540 Ecclesfield Road
Sheffield
S5 0DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 May 1997
British
Director · Appointed 9 May 1997
British
Born June 1964 (62)
Director · Appointed 1 September 1992
British
Born August 1962 (64)
Officer history (7 former)
20 September 2013
Resigned Frain, Mary Elizabeth as Director
9 May 1997
Resigned Hogan, Peter Granville as Secretary
9 May 1997
Appointed Frain, Mary Elizabeth as Secretary
9 May 1997
Resigned Frain, Mary Elizabeth as Secretary
9 May 1997
Appointed Frain, Mary Elizabeth as Director
9 May 1997
Appointed Hogan, Julie Dawn as Director
9 May 1997
Resigned Hogan, Peter Henry as Director
9 May 1997
Appointed Hogan, Julie Dawn as Secretary
4 September 1995
Resigned Simpson, Mary as Secretary
4 September 1995
Appointed Hogan, Peter Granville as Secretary
4 September 1995
Resigned Simpson, Stephen John as Director
1 September 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 September 1992
Appointed Simpson, Mary as Secretary
1 September 1992
Appointed Simpson, Stephen John as Director
1 September 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 September 1992
Appointed Hogan, Peter Henry as Director
1 September 1992
Appointed Hogan, Peter Granville as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 00456385

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Conservatory Cast Systems Limited This company Owns 75–100% of shares
Photocast Products Limited Owns 75–100% of shares
Blockshop Limited Owns 75–100% of shares

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Current Assets£100£100£100£100
Cash£100
Net Current Assets£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2025Confirmation statement with no updates10 September 2025
30 September 2025Accounts for a dormant company31 December 2024
15 October 2024Confirmation statement with no updates10 September 2024
30 September 2024Accounts for a dormant company31 December 2023
19 October 2023Confirmation statement with no updates10 September 2023
Show all recent filings

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