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CASCO FX LIMITED

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

This company is commonly known as Casco Fx Limited. The company was founded 13 years ago and was given the registration number 07538042. The firm's registered office is in LONDON. You can find them at 5 Cobble Mews, Highgate West Hill, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:CASCO FX LIMITED
Company Number:07538042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2011
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:5 Cobble Mews, Highgate West Hill, London, England, N6 6BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Cobble Mews, Highgate West Hill, London, England, N6 6BT

Director22 February 2011Active
Trafalgar House, Grenville Place, Mill Hill, London, United Kingdom, NW7 3SA

Director22 February 2011Active

People with Significant Control

Mr Craig Stephen Granger
Notified on:01 July 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:5 Cobble Mews, Highgate West Hill, London, England, N6 6BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2022-07-19Gazette

Gazette dissolved compulsory.

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2022-05-03Gazette

Gazette notice compulsory.

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2021-04-12Accounts

Accounts with accounts type dormant.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-05-15Accounts

Accounts with accounts type dormant.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2020-02-12Address

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

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2018-11-07Accounts

Accounts with accounts type dormant.

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2018-04-13Accounts

Accounts with accounts type dormant.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-05-18Address

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

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2017-04-24Accounts

Accounts with accounts type dormant.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-05-16Address

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

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2016-04-15Accounts

Accounts with accounts type dormant.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2016-03-09Officers

Termination director company with name termination date.

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2016-03-09Officers

Change person director company with change date.

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2015-04-20Accounts

Accounts with accounts type dormant.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Address

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

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2014-08-29Address

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

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2014-05-23Address

Change registered office address company with date old address.

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2014-04-30Annual return

Annual return company with made up date full list shareholders.

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