CAST CONTRACTING LIMITED
Company details
- Registered name
- CAST CONTRACTING LIMITED
- Company number
- 03440346
- Registered office
- Lodge Farm Hook Road, North Warnborough, Hook, RG29 1HA, England
- Company type
- Private limited company
- Incorporated on
- 26 September 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 43999 — Other specialised construction activities n.e.c.
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 03 Apr 2027
- Confirmation statement — last
- 20 Mar 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.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 6 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 |
|---|---|---|---|
| 21/12/2023 | Director resigned | WISE, Neil | — |
| 04/03/2020 | Person with significant control ceased | Ccl Construction (Group) Limited | — |
| 04/03/2020 | Person with significant control added | — | Ccl Construction Limited |
| 01/07/2016 | Person with significant control added | — | Ccl Construction (Group) Limited |
| 01/05/2013 | Director appointed | — | BALL, Howard Ashley |
| 31/03/2013 | Director resigned | BALL, Howard Ashley | — |
| 31/03/2013 | Director appointed | — | BALL, Howard Ashley |
| 09/05/2011 | Charge registered | — | Mortgage debenture |
| 12/04/2011 | Director resigned | CAST, Susan Jay | — |
| 12/04/2011 | Director appointed | — | WISE, Neil |
| 30/04/2010 | Director appointed | — | CAST, John David |
| 01/05/2007 | Director appointed | — | TSCHUMI, Jamie |
| 01/10/1999 | Secretary resigned | CAST, Susan Jay | — |
| 01/10/1999 | Secretary appointed | — | CAST, John David |
| 31/08/1999 | Director resigned | CAST, John David | — |
| 31/08/1999 | Director appointed | — | CAST, Susan Jay |
| 26/09/1997 | Corporate-nominee-secretary resigned | SWIFT INCORPORATIONS LIMITED | — |
| 26/09/1997 | Director appointed | — | CAST, John David |
| 26/09/1997 | Corporate-nominee-secretary appointed | — | SWIFT INCORPORATIONS LIMITED |
| 26/09/1997 | Secretary appointed | — | CAST, Susan Jay |
Financial highlights
No figures could be read from the accounts filed on 27 Jan 2026. 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 CONTRACTING 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
1 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About CAST CONTRACTING LIMITED (03440346)
CAST CONTRACTING LIMITED is a private limited company incorporated on 26 September 1997 and registered in the United Kingdom under company number 03440346. Its registered office is at Lodge Farm Hook Road, North Warnborough, Hook, RG29 1HA, England. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 30 April 2025. 10 active officers are on record , and the person with significant control is Ccl Construction Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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