Cast Communications Limited

Active05097626 Private limited company
Incorporated
7 April 2004 (22 years)
Previously known as
Oceandawn Limited (until 25 August 2011)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Filing exemption subsidiary
Region
South East
Address
Crawley Court
Winchester
Hampshire
SO21 2QA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2026
British
Born June 1975 (51)
Director · Appointed 27 February 2026
British
Born August 1981 (45)
Officer history (31 former)
27 February 2026
Appointed Phillips, Nicola Jean as Director
27 February 2026
Resigned Hodge, Nathan Andrew as Director
27 February 2026
Appointed Gorty, Andrew Mark as Director
1 May 2023
Appointed Hodge, Nathan Andrew as Director
1 May 2023
Resigned Jones, Timothy John Alexander as Director
6 December 2022
Resigned Dick, Katrina as Director
6 December 2022
Resigned Dick, Katrina as Secretary
1 June 2022
Appointed Dick, Katrina as Director
31 May 2022
Resigned Donovan, Paul Michael as Director
6 April 2022
Appointed Dick, Katrina as Secretary
6 April 2022
Resigned Mavor, Jeremy as Secretary
1 July 2021
Appointed Mavor, Jeremy as Secretary
1 July 2021
Resigned Whitaker, Rachael as Secretary
31 March 2021
Appointed Whitaker, Rachael as Secretary
31 March 2021
Resigned Mavor, Jeremy as Secretary
20 April 2020
Appointed Donovan, Paul Michael as Director
20 April 2020
Resigned Beresford-Wylie, Simon Piers as Director
15 May 2019
Appointed Jones, Timothy John Alexander as Director
15 May 2019
Resigned Aikman, Elizabeth Jane as Director
25 March 2019
Appointed Aikman, Elizabeth Jane as Director
25 March 2019
Resigned Stratton, Paul Graham as Director
1 January 2018
Resigned Giles, William Michael as Secretary
1 January 2018
Appointed Mavor, Jeremy as Secretary
11 January 2017
Resigned Solomon, Liliana as Director
3 January 2017
Appointed Stratton, Paul Graham as Director
1 June 2016
Resigned Moses, Philip David as Director
1 June 2016
Appointed Solomon, Liliana as Director
1 August 2015
Resigned Cresswell, John Harold as Director
1 August 2015
Appointed Beresford-Wylie, Simon Piers as Director
15 July 2011
Appointed Moses, Philip David as Director
15 July 2011
Resigned Mchutchison, Joshua as Director
28 January 2011
Appointed Cresswell, John Harold as Director
28 January 2011
Resigned Bennie, Thomas Meikle as Director
23 March 2010
Resigned Stratton, Paul Graham as Director
23 March 2010
Appointed Mchutchison, Joshua as Director
5 August 2009
Appointed Stratton, Paul Graham as Director
5 August 2009
Resigned Pitt, Michael John as Director
31 July 2009
Resigned O'Connor, Thomas Kerry as Secretary
31 July 2009
Appointed Giles, William Michael as Secretary
20 July 2009
Resigned Douglas, Peter Gray as Director
24 June 2008
Appointed Pitt, Michael John as Director
12 May 2008
Resigned Harbison, Peter as Director
8 July 2005
Resigned Mourgue D'Algue, Bruno as Director
8 July 2005
Resigned Fitzgerald, David James as Director
8 July 2005
Appointed Bennie, Thomas Meikle as Director
8 July 2005
Appointed Douglas, Peter Gray as Director
8 July 2005
Resigned Thompson, Nicholas Peter as Director
8 July 2005
Resigned Campbell, Lindy Louise as Secretary
8 July 2005
Appointed O'Connor, Thomas Kerry as Secretary
8 July 2005
Resigned Vos, Charles Richard as Director
8 July 2005
Resigned Portman, Julian Mark as Director
8 July 2005
Appointed Harbison, Peter as Director
25 May 2004
Appointed Vos, Charles Richard as Director
25 May 2004
Resigned Portman, Julian Mark as Secretary
25 May 2004
Appointed Campbell, Lindy Louise as Secretary
20 April 2004
Appointed Fitzgerald, David James as Director
20 April 2004
Appointed Mourgue D'Algue, Bruno as Director
20 April 2004
Appointed Portman, Julian Mark as Director
20 April 2004
Appointed Portman, Julian Mark as Secretary
20 April 2004
Appointed Thompson, Nicholas Peter as Director
20 April 2004
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
20 April 2004
Resigned Chalfen Nominees Limited as Corporate Nominee Director
7 April 2004
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
7 April 2004
Appointed Chalfen Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5097612

Holdings 1

Companies where Cast Communications Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates12 April 2026
12 March 2026Termination of appointment of a director
12 March 2026Appointment of a director
12 March 2026Appointment of a director
20 December 2025Other filing
Show all recent filings

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