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CAS MAC LIMITED

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

This company is commonly known as Cas Mac Limited. The company was founded 21 years ago and was given the registration number 04717454. The firm's registered office is in . You can find them at 54 Glenburnie Road, London, , . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CAS MAC LIMITED
Company Number:04717454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2003
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:54 Glenburnie Road, London, SW17 7NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Valleyfield Road, Streatham, London, England, SW16 2HS

Director03 May 2013Active
73 Thornbury Road, London, SW2 4DB

Secretary06 March 2004Active
7, Valleyfield Road, London, England, SW16 2HS

Secretary31 March 2010Active
Flat 1, 44 Wilmigton Square, London, WC1X 0ET

Secretary08 January 2008Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary31 March 2003Active
7, Valleyfield Road, London, United Kingdom, SW16 2HS

Director31 January 2011Active
73 Thornbury Road, London, SW2 4DB

Director06 March 2004Active
48 Morrish Road, London, SW2 4EG

Director18 August 2004Active
Flat 1, 44 Wilmington Square, London, WC1X 0ET

Director08 January 2008Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director31 March 2003Active

People with Significant Control

Mrs Teresa Mary Casey
Notified on:02 January 2017
Status:Active
Date of birth:January 1953
Nationality:Irish
Country of residence:England
Address:7, Valleyfield Road, London, England, SW16 2HS
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
2022-11-01Gazette

Gazette dissolved compulsory.

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2022-08-16Gazette

Gazette notice compulsory.

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2022-02-05Confirmation statement

Confirmation statement with no updates.

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2021-01-22Address

Change registered office address company with date old address new address.

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2021-01-22Confirmation statement

Confirmation statement with updates.

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2021-01-22Address

Change registered office address company with date old address new address.

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2021-01-20Accounts

Accounts with accounts type micro entity.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-12-04Accounts

Accounts with accounts type micro entity.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Accounts

Accounts with accounts type total exemption small.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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2014-11-30Accounts

Accounts with accounts type total exemption small.

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2014-09-20Gazette

Gazette filings brought up to date.

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2014-09-17Annual return

Annual return company with made up date full list shareholders.

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2014-08-05Gazette

Gazette notice compulsary.

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2013-08-07Accounts

Accounts with accounts type total exemption small.

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2013-05-03Officers

Termination director company with name.

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2013-05-03Officers

Appoint person director company with name.

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