Company NameCast In Stone Limited
DirectorIan William Andrews
Company StatusActive
Company Number11142442
CategoryPrivate Limited Company
Incorporation Date10 January 2018(6 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Ian William Andrews
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Broadhurst Lane Wrightington
Wigan
WN6 9RY
Director NameMr Anthony Knowles
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSpring Court Spring Road
Hale
Altrincham
Cheshire
WA14 2UQ

Location

Registered AddressSpring Court Spring Road
Hale
Altrincham
Cheshire
WA14 2UQ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return23 January 2023 (1 year, 2 months ago)
Next Return Due6 February 2024 (overdue)

Filing History

31 October 2023Total exemption full accounts made up to 31 January 2023 (6 pages)
3 April 2023Confirmation statement made on 23 January 2023 with updates (4 pages)
31 January 2023Total exemption full accounts made up to 31 January 2022 (6 pages)
21 March 2022Confirmation statement made on 23 January 2022 with updates (4 pages)
29 October 2021Total exemption full accounts made up to 31 January 2021 (6 pages)
15 April 2021Confirmation statement made on 23 January 2021 with updates (4 pages)
27 January 2021Total exemption full accounts made up to 31 January 2020 (7 pages)
14 January 2021Notification of Ian William Andrews as a person with significant control on 10 January 2018 (2 pages)
14 January 2021Cessation of Anthony Knowles as a person with significant control on 10 January 2018 (1 page)
27 January 2020Confirmation statement made on 23 January 2020 with updates (4 pages)
28 November 2019Confirmation statement made on 26 January 2019 with updates (4 pages)
20 November 2019Confirmation statement made on 24 January 2019 with no updates (3 pages)
24 October 2019Termination of appointment of Anthony Knowles as a director on 10 January 2018 (1 page)
10 October 2019Total exemption full accounts made up to 31 January 2019 (6 pages)
17 September 2019Appointment of Mr Ian William Andrews as a director on 10 January 2018 (2 pages)
7 March 2019Confirmation statement made on 23 January 2019 with updates (4 pages)
10 January 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-01-10
  • GBP 1
(31 pages)