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CASL HOLDINGS GP LIMITED

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

This company is commonly known as Casl Holdings Gp Limited. The company was founded 5 years ago and was given the registration number 12001845. The firm's registered office is in LONDON. You can find them at 2 Cross Keys Close, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CASL HOLDINGS GP LIMITED
Company Number:12001845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2 Cross Keys Close, London, England, W1U 2DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 22 Cross Keys Close, Marylebone, London, United Kingdom, W1U 2DW

Director01 June 2023Active
Ca Ventures, Llc, 130 East Randolph Street, Suite 2100, Chicago, United States, IL 60601

Director17 May 2019Active
2, Cross Keys Close, London, England, W1U 2DF

Director06 May 2020Active

People with Significant Control

Ca Europe Uk Holdings, Ltd
Notified on:17 May 2019
Status:Active
Country of residence:United Kingdom
Address:1st Floor, 22 Cross Keys Close, London, United Kingdom, W1U 2DW
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-06-02Officers

Termination director company with name termination date.

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2023-06-02Officers

Appoint person director company with name date.

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2022-09-09Accounts

Accounts with accounts type dormant.

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2022-05-28Confirmation statement

Confirmation statement with updates.

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2022-05-28Persons with significant control

Change to a person with significant control.

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2022-05-05Mortgage

Mortgage satisfy charge full.

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2021-10-26Address

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

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-07-08Officers

Termination director company with name termination date.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-03-08Officers

Change person director company with change date.

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2020-08-17Accounts

Accounts with accounts type micro entity.

Download
2020-07-23Accounts

Change account reference date company previous shortened.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

Download
2020-05-12Address

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

Download
2020-05-12Officers

Appoint person director company with name date.

Download
2019-08-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-17Incorporation

Incorporation company.

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