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CASFAS LTD

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

This company is commonly known as Casfas Ltd. The company was founded 7 years ago and was given the registration number 10603329. The firm's registered office is in WELLING. You can find them at 81 Bellegrove Road, , Welling, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CASFAS LTD
Company Number:10603329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2017
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:81 Bellegrove Road, Welling, United Kingdom, DA16 3PG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Esph, 116 Lordship Lane, Esph, 116 Lordship Lane, London, United Kingdom, SE22 8HD

Director06 February 2017Active
45, Arnulf Street, London, United Kingdom, SE6 3EG

Director06 February 2017Active
543, Westhills Development, Petit Valley, Port Of Spain, Trinidad,

Director06 February 2017Active

People with Significant Control

Mr Carl Abrahams
Notified on:06 February 2017
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:United Kingdom
Address:45, Arnulf Street, London, United Kingdom, SE6 3EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Sheldon Felix
Notified on:06 February 2017
Status:Active
Date of birth:November 1981
Nationality:Trinidadian
Country of residence:Trinidad
Address:543, Westhills Development, Port Of Spain, Trinidad,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alexis John Sharp
Notified on:06 February 2017
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:United Kingdom
Address:Esph, 116 Lordship Lane, London, United Kingdom, SE22 8HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-09Gazette

Gazette dissolved liquidation.

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2023-01-09Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-01-20Insolvency

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

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2020-12-10Address

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

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2020-12-07Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-07Resolution

Resolution.

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2020-12-05Insolvency

Liquidation voluntary statement of affairs.

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2020-12-05Insolvency

Liquidation voluntary appointment of liquidator.

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2020-11-02Persons with significant control

Cessation of a person with significant control.

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2020-10-31Officers

Termination director company with name termination date.

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2019-08-06Accounts

Accounts with accounts type total exemption full.

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2019-06-13Accounts

Accounts with accounts type total exemption full.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-11-06Accounts

Change account reference date company previous shortened.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2017-07-25Confirmation statement

Confirmation statement with updates.

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2017-07-25Persons with significant control

Cessation of a person with significant control.

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2017-03-07Officers

Termination director company with name termination date.

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2017-02-06Incorporation

Incorporation company.

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