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CASTINGS TECHNOLOGY INTERNATIONAL LIMITED

Company Number
08531295
Status
Active
Incorporation Date
16 May 2013 (almost 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Albert Kevin Parkin
  • Mr Richard Stephenson Cook
Registered Address
  • Advanced Manufacturing Park Brunel Way
    Catcliffe
  • Rotherham
  • S60 5WG
  • England
Industry Codes
  • 24.51: Casting of iron (UK SIC Classification 2007)
  • 24.52: Casting of steel (UK SIC Classification 2007)
  • 24.53: Casting of light metals (UK SIC Classification 2007)
  • 24.54: Casting of other non-ferrous metals (UK SIC Classification 2007)
  • 24.51: Casting of iron (European Community NACE Rev 2)
  • 2431: Casting of iron and steel (UN ISIC Rev 4)
  • 24.52: Casting of steel (European Community NACE Rev 2)
  • 24.53: Casting of light metals (European Community NACE Rev 2)
  • 2432: Casting of non-ferrous metals (UN ISIC Rev 4)
  • 24.54: Casting of other non-ferrous metals (European Community NACE Rev 2)
Latest Accounts Date
2021-12-31
Annual Return Last Made Up Date
2016-05-16
Previous Names
  • CTI NEWCO LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 Feb 2023 (UK Crown Copyright)

UK Gazette Notices

Final Meetings Notice

CASTINGS TECHNOLOGY INTERNATIONAL LIMITED, London Gazette, 10 June 1998

Statements of control (by this company)

Date Description Mechanisms
2021-01-19 United Kingdom flag CASTINGS TECHNOLOGY HOLDINGS LIMITED (United Kingdom, 26 Oct 2020- ) controls United Kingdom flag CASTINGS TECHNOLOGY INTERNATIONAL LIMITED (United Kingdom, 16 May 2013- ) Share Ownership, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag UNIVERSITY OF SHEFFIELD (United Kingdom) controls United Kingdom flag CASTINGS TECHNOLOGY INTERNATIONAL LIMITED (United Kingdom, 16 May 2013- ) Share Ownership historic details
2018-05-29 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A historic details

Filings

Filing Date Title Description
2022-09-28 Annual Accounts Accounts for a small company made up to 2021-12-31 details
2022-09-07 Statement of satisfcation of a charge Satisfaction of charge 085312950002 in full details
2022-08-08 Registration of a charge Registration of charge 085312950004, created on 2022-08-02 details
2022-07-05 Change of director's details Director's details changed for Mr Ryan Longden on 2022-06-28 details
2022-07-05 Change of director's details Director's details changed for Mr Kevin Stewart White on 2022-06-28 details
2022-05-16 Confirmation Statement Confirmation statement made on 2022-05-16 with no updates details
2022-04-27 Change of director's details Director's details changed for Professor John Campbell on 2022-04-27 details
2022-04-07 Appointment of director Appointment of Mr William Richard Jeffs as a director on 2022-03-30 details
2022-04-07 Appointment of director Appointment of Mr Ryan Longden as a director on 2022-03-30 details
2022-04-07 Appointment of director Appointment of Miss Hannah Elizabeth Green as a director on 2022-03-30 details
2021-12-20 Change of registered office address Registered office address changed from Advanced Manufacturing Park Technology Centre Brunel Way Catcliffe Rotherham S60 5WG England to Advanced Manufacturing Park Brunel Way Catcliffe Rotherham S60 5WG on 2021-12-20 details
2021-11-23 Appointment of director Appointment of Dr Graham Aubrey Honeyman as a director on 2021-10-14 details
2021-09-11 Amended Accounts Amended full accounts made up to 2020-07-31 details
2021-08-26 Change of accounting reference date Current accounting period extended from 2021-07-31 to 2021-12-31 details
2021-07-30 Annual Accounts Total exemption full accounts made up to 2020-07-31 details
2021-07-27 Change of director's details Director's details changed for Professor Samuel Brian Robb on 2021-06-08 details
2021-07-27 Appointment of director Appointment of Mr Steven Raymond Irwin as a director on 2021-04-01 details
2021-07-26 Appointment of director Appointment of Mr Kevin Stewart White as a director on 2021-04-28 details
2021-06-29 Confirmation Statement Confirmation statement made on 2021-05-16 with updates details
2021-03-23 Termination of appointment of director Termination of appointment of John Camobell as a director on 2021-02-01 details
See all (76 records)

Identifiers

Identifier System Identifier Categories
GB VAT Number Please log in to view this data Tax

Industry codes

Code Description Code scheme
24.52 Casting of steel UK SIC Classification 2007 details
24.51 Casting of iron UK SIC Classification 2007 details
24.54 Casting of other non-ferrous metals UK SIC Classification 2007 details
24.53 Casting of light metals UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 24 2023

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