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Cast Agencies Europe Limited

Cast Agencies Europe Limited is a dormant company incorporated on 28 July 1983 with the registered office located in Luton, Bedfordshire. Cast Agencies Europe Limited was registered 42 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
01742813
Private limited company
Age
42 years
Incorporated 28 July 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (5 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 September 2024
Was due on 30 September 2025 (21 days ago)
Address
Wigmore House
Wigmore Lane
Luton
Bedfordshire
LU2 9TN
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1978
Director • English • Lives in UK • Born in Aug 1969
Director • British • Lives in England • Born in Mar 1970
Tui AG
PSC
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Mutual Companies
Canadian Pacific (UK) Limited
Sharon Louise Barter, Simon Jeffrey Cope, and 1 more are mutual people.
Active
Sovereign Tour Operations Limited
Sharon Louise Barter, Simon Jeffrey Cope, and 1 more are mutual people.
Active
Jetset Group Holding (Brazil) Limited
Sharon Louise Barter, Simon Jeffrey Cope, and 1 more are mutual people.
Active
Jetset Group Holding Limited
Sharon Louise Barter, Simon Jeffrey Cope, and 1 more are mutual people.
Active
Tui Group UK Healthcare Limited
Simon Jeffrey Cope and Tania Forsyth are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£118K
Decreased by £11K (-9%)
Total Liabilities
-£16.75M
Decreased by £1.63M (-9%)
Net Assets
-£16.63M
Increased by £1.62M (-9%)
Debt Ratio (%)
14193%
Decreased by 52.52% (-0%)
Latest Activity
Accounting Period Shortened
21 Days Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Mrs Tania Forsyth Details Changed
5 Months Ago on 6 May 2025
Mrs Tania Forsyth Appointed
6 Months Ago on 10 Apr 2025
Simon Jeffrey Cope Resigned
6 Months Ago on 10 Apr 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 May 2023
Dormant Accounts Submitted
3 Years Ago on 20 May 2022
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Documents
Previous accounting period shortened from 30 September 2025 to 29 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 13 May 2025
Director's details changed for Mrs Tania Forsyth on 6 May 2025
Submitted on 6 May 2025
Appointment of Mrs Tania Forsyth as a director on 10 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Simon Jeffrey Cope as a director on 10 April 2025
Submitted on 14 Apr 2025
Accounts for a dormant company made up to 30 September 2023
Submitted on 25 Jun 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 24 May 2024
Accounts for a dormant company made up to 30 September 2022
Submitted on 26 Jun 2023
Confirmation statement made on 11 May 2023 with no updates
Submitted on 12 May 2023
Accounts for a dormant company made up to 30 September 2021
Submitted on 20 May 2022
Repayment History
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