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Companies House/London/Company profile

CAST CONSULT LIMITED

Active
09882722·incorporated 2015-11-20

CAST CONSULT LIMITED is an active UK private limited company, incorporated on 20 November 2015 at Companies House (number 09882722; OpenRegistry canonical ID GB-09882722-cast-consult-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-11-20
Registered Address
30 OLD BAILEY, LONDON, EC4M 7AU, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-19. Next confirmation statement due 2026-12-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CAST CONSULT LIMITED has 4 persons with significant control on file:

  • Mr Laurence Neil Brearley born 1980 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Mark John Farmer born 1969 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Ms Lillian Mary Gallafent born 1980 resident in United Kingdom, English national. Notified 2020-05-12.
    • Has significant influence or control
  • Mr Joseph John Thornton born 1978 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Mr Mark John Farmer born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-11-20.
    • Owns 25–50% of shares
  • Mr Laurence Neil Brearley born 1980 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-11-20.
    • Owns 25–50% of shares
  • Mr Joseph John Thornton born 1978 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-11-20.
    • Owns 25–50% of shares
  • Mr Keith Lawrence Brooks born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2025-07-29.
    • Has significant influence or control

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