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CAS UK HOLDING LIMITED

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

This company is commonly known as Cas Uk Holding Limited. The company was founded 21 years ago and was given the registration number 04684092. The firm's registered office is in BLAENAU GWENT. You can find them at Waun Y Pound Industrial Estate, Ebbw Vale, Blaenau Gwent, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CAS UK HOLDING LIMITED
Company Number:04684092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2003
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Waun Y Pound Industrial Estate, Ebbw Vale, Blaenau Gwent, NP23 6PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, New Change, London, EC4M 9AF

Corporate Secretary24 March 2009Active
Lavender Cottage, Loxley, Warwickshire, United Kingdom, CV35 9JS

Director01 October 2014Active
Waun-Y-Pound Industrial Estate, Ebbw Vale, Blaenau, Wales, NP23 6PL

Director01 October 2014Active
Maple Cottage, Llanvapley Abergavenny, NP7 8SF

Secretary30 August 2007Active
53 Stortford Road, Hoddesdon, EN11 0AL

Secretary03 March 2003Active
25 Maes Y Crofft, Morganstown, Cardiff, CF15 8FE

Secretary01 February 2008Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Secretary13 June 2003Active
5 Merriwee Crescent, Toorak, Australia,

Director13 June 2003Active
Meersmannufer 29, 30655 Hannover, Germany,

Director07 April 2008Active
Kuckkucksweg 21, 61462 Konigstein, Germany,

Director31 July 2011Active
Hall Farm House Hall Lane, Ingatestone, CM4 9NP

Director02 September 2003Active
7 Lantern Way, West Drayton, UB7 9BU

Director03 March 2003Active
Auf Der Waldhohl 24, Frankfurt Am Main, Germany, FOREIGN

Director30 August 2007Active
32, Goethestr 32, Grossostheim, Germany,

Director30 August 2007Active
Zum Herrnberg 15, Bad Camberg, Germany,

Director07 April 2008Active

People with Significant Control

Continental Ag
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Vahrenwalder Str. 9, 30165, Hannover, Germany,
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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