CAST AGENCIES EUROPE LIMITED
Company details
- Registered name
- CAST AGENCIES EUROPE LIMITED
- Company number
- 01742813
- Registered office
- WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, LU2 9TN, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 28 July 1983
- Status
- Active
- Age
- 43 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 29 Sept 2026
- Accounts — last made up to
- 30 Sept 2024
- Confirmation statement — next due
- 25 May 2027
- Confirmation statement — last
- 11 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 34 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/04/2025 | Director resigned | COPE, Simon Jeffrey | — |
| 10/04/2025 | Director appointed | — | FORSYTH, Tania |
| 01/10/2021 | Director appointed | — | COPE, Simon Jeffrey |
| 30/09/2021 | Director resigned | LANGHANS, Thomas | — |
| 29/11/2019 | Director resigned | BRANN, Stephen John | — |
| 29/11/2019 | Director appointed | — | BARTER, Sharon Louise |
| 01/08/2017 | Director resigned | HATTENDORF, Mark | — |
| 01/08/2017 | Director appointed | — | LANGHANS, Thomas |
| 06/04/2016 | Person with significant control added | — | Tui Ag |
| 18/12/2015 | Director resigned | WALTER, Joyce | — |
| 18/12/2015 | Secretary resigned | WALTER, Joyce | — |
| 18/12/2015 | Director appointed | — | BRANN, Stephen John |
| 03/12/2013 | Director resigned | JOHN, Andrew Lloyd | — |
| 20/11/2013 | Director resigned | ADAM, Bernd | — |
| 20/11/2013 | Director appointed | — | HATTENDORF, Mark |
| 29/08/2012 | Director resigned | BRETTSCHNEIDER, Dieter Willi | — |
| 23/08/2012 | Director appointed | — | ADAM, Bernd |
| 17/06/2010 | Secretary resigned | KAYSER, Reinhard Konrad Augustinus | — |
| 17/06/2010 | Director appointed | — | WALTER, Joyce |
| 17/06/2010 | Director appointed | — | JOHN, Andrew Lloyd |
Financial highlights
No figures could be read from the accounts filed on 03 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CAST AGENCIES EUROPE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 25 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About CAST AGENCIES EUROPE LIMITED (01742813)
CAST AGENCIES EUROPE LIMITED is a private limited company incorporated on 28 July 1983 and registered in the United Kingdom under company number 01742813. Its registered office is at WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, LU2 9TN, UNITED KINGDOM. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 30 September 2024. 36 active officers are on record , and the person with significant control is Tui Ag. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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