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Cas House Limited, W12 9AU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CAS HOUSE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cas House Limited. The company was founded 21 years ago and was given the registration number 04677778. The firm's registered office is in LONDON. You can find them at 151 Askew Road, , London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:CAS HOUSE LIMITED
Company Number:04677778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:151 Askew Road, London, W12 9AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
151, Askew Road, London, W12 9AU

Secretary01 December 2010Active
151, Askew Road, London, W12 9AU

Director01 March 2003Active
47 Greystoke Court, Hanger Lane, London, W5 1EN

Secretary20 February 2004Active
23 Sandall Road, London, W5 1HZ

Secretary01 March 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary25 February 2003Active
2, Garth Mews, Greystoke Gardens, United Kingdom, W5 1HF

Director01 December 2010Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director25 February 2003Active

People with Significant Control

Cas House Holding Limited
Notified on:31 December 2023
Status:Active
Country of residence:England
Address:11, Greystoke Park Terrace, London, England, W5 1JL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ibrahim Ibrahim
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Address:151, Askew Road, London, W12 9AU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-24Officers

Termination secretary company with name termination date.

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2024-05-23Officers

Appoint person director company with name date.

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2024-05-23Officers

Appoint person director company with name date.

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2024-01-21Persons with significant control

Notification of a person with significant control.

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2024-01-21Persons with significant control

Cessation of a person with significant control.

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2024-01-11Confirmation statement

Confirmation statement with updates.

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2023-12-24Accounts

Accounts with accounts type unaudited abridged.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-12-25Accounts

Accounts with accounts type unaudited abridged.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type unaudited abridged.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type unaudited abridged.

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2020-03-01Confirmation statement

Confirmation statement with no updates.

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2019-12-28Accounts

Accounts with accounts type unaudited abridged.

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2019-05-08Officers

Change person director company with change date.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-12-25Accounts

Accounts with accounts type unaudited abridged.

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2018-06-04Resolution

Resolution.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type unaudited abridged.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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