ltds.uk / companies / 01742813
CAST AGENCIES EUROPE LIMITED
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
ActiveltdINC 1983SIC 99999
Company Information
Registered AddressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
Incorporated28 July 1983
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 99999 — Dormant company
Accounts & Filings
Accounts Next Due29 September 2026
Accounts Last Filed30 September 2024
Accounts Type29
Confirmation Next Due25 May 2027
Confirmation Last Filed11 May 2026
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- CASTLYKES AGENCIES EUROPE LIMITED 30 November 1998 to 28 July 1999
- CAST GROUP EUROPE LIMITED 11 April 1994 to 30 November 1998
- CAST EUROPE (1983) LIMITED 9 August 1983 to 11 April 1994
- LEADFAST LIMITED 28 July 1983 to 9 August 1983
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