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CAS SOLUTIONS LIMITED

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

This company is commonly known as Cas Solutions Limited. The company was founded 18 years ago and was given the registration number 05740730. The firm's registered office is in LONDON. You can find them at Savants, 83 Victoria Street, London, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:CAS SOLUTIONS LIMITED
Company Number:05740730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 March 2006
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:Savants, 83 Victoria Street, London, SW1H 0HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58 Sankey Drive, Albert Village, Swadlincote, DE11 8HE

Secretary13 March 2006Active
Askaig, Collace, Perthshire, United Kingdom, PH2 6JB

Director13 March 2006Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Secretary13 March 2006Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Corporate Director13 March 2006Active

People with Significant Control

Miss Cheryl Ann Surry
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:Askaig, Collace, Perthshire, United Kingdom, PH2 6JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Gazette

Gazette dissolved liquidation.

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2023-11-07Insolvency

Liquidation voluntary members return of final meeting.

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2023-05-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-11-01Insolvency

Liquidation voluntary appointment of liquidator.

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2022-11-01Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-05-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-10-26Address

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

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2021-10-13Insolvency

Liquidation voluntary appointment of liquidator.

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2021-10-13Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-06-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-04-09Address

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

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2020-04-03Insolvency

Liquidation voluntary declaration of solvency.

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2020-04-03Insolvency

Liquidation voluntary appointment of liquidator.

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2020-04-03Resolution

Resolution.

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2020-01-13Accounts

Accounts with accounts type total exemption full.

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2019-06-12Officers

Change person director company with change date.

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2019-06-12Persons with significant control

Change to a person with significant control.

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2019-03-28Confirmation statement

Confirmation statement with updates.

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2019-01-03Accounts

Accounts with accounts type total exemption full.

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2018-04-09Accounts

Accounts with accounts type total exemption full.

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2018-03-21Confirmation statement

Confirmation statement with updates.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-12-01Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2016-02-09Accounts

Accounts with accounts type total exemption small.

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