CAST SOFTWARE LIMITED
Company details
- Registered name
- CAST SOFTWARE LIMITED
- Company number
- 03460043
- Registered office
- International House, 36-38 Cornhill, London, EC3V 3NG, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 4 November 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 62012 — Business and domestic software development · 62020 — Information technology consultancy activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 23 Oct 2026
- Confirmation statement — last
- 09 Oct 2025
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.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- 177 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 4 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 |
|---|---|---|---|
| 19/02/2026 | Secretary resigned | DELAROCHE, Vincent Jean Jacques | — |
| 19/02/2026 | Secretary appointed | — | TURRETTINI, David Louis |
| 01/03/2025 | Director resigned | REROLLE, Alexandre Claude | — |
| 01/03/2025 | Director appointed | — | ALLMANG, Arnaud |
| 06/04/2016 | Person with significant control ceased | Cast Sa | — |
| 06/04/2016 | Person with significant control added | — | Bridgepoint Group Plc |
| 06/04/2016 | Person with significant control added | — | Cast Sa |
| 31/03/2013 | Director resigned | KARSENTI, Gerard | — |
| 31/03/2013 | Director appointed | — | REROLLE, Alexandre Claude |
| 06/07/2010 | Charge registered | — | Rent security deposit deed |
| 24/09/1999 | Charge registered | — | Rent security deposit deed |
| 04/11/1997 | Corporate-nominee-secretary resigned | CHETTLEBURGH INTERNATIONAL LIMITED | — |
| 04/11/1997 | Director appointed | — | KARSENTI, Gerard |
| 04/11/1997 | Corporate-nominee-secretary appointed | — | CHETTLEBURGH INTERNATIONAL LIMITED |
| 04/11/1997 | Secretary appointed | — | DELAROCHE, Vincent Jean Jacques |
Financial highlights
No figures could be read from the accounts filed on 30 Mar 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 SOFTWARE 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
2 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 . Check the ICO entry before relying on it.
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About CAST SOFTWARE LIMITED (03460043)
CAST SOFTWARE LIMITED is a private limited company incorporated on 4 November 1997 and registered in the United Kingdom under company number 03460043. Its registered office is at International House, 36-38 Cornhill, London, EC3V 3NG, United Kingdom. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Cast Sa. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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