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Caslin Holdings Ltd, BN21 3YA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CASLIN HOLDINGS LTD

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

This company is commonly known as Caslin Holdings Ltd. The company was founded 5 years ago and was given the registration number 11872606. The firm's registered office is in EASTBOURNE. You can find them at 7 - 9 The Avenue, , Eastbourne, East Sussex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CASLIN HOLDINGS LTD
Company Number:11872606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom, BN21 3YA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 - 9 The Avenue, Eastbourne, United Kingdom, BN21 3YA

Director09 March 2019Active
7 - 9 The Avenue, Eastbourne, United Kingdom, BN21 3YA

Director09 March 2019Active

People with Significant Control

Mrs Julie Clare Bellamy
Notified on:09 March 2019
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:7 - 9 The Avenue, Eastbourne, United Kingdom, BN21 3YA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Steven Charles Bellamy
Notified on:09 March 2019
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:7 - 9 The Avenue, Eastbourne, United Kingdom, BN21 3YA
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 (5 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
2024-03-12Confirmation statement

Confirmation statement with no updates.

Download
2023-09-12Accounts

Accounts with accounts type micro entity.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

Download
2022-11-23Officers

Change person director company with change date.

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2022-11-23Officers

Change person director company with change date.

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2022-11-23Persons with significant control

Change to a person with significant control.

Download
2022-09-08Accounts

Accounts with accounts type micro entity.

Download
2022-03-15Confirmation statement

Confirmation statement with no updates.

Download
2021-09-24Accounts

Accounts with accounts type micro entity.

Download
2021-03-16Confirmation statement

Confirmation statement with updates.

Download
2020-12-08Accounts

Accounts with accounts type micro entity.

Download
2020-04-15Resolution

Resolution.

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2020-04-14Resolution

Resolution.

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2020-04-09Capital

Capital variation of rights attached to shares.

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2020-04-09Capital

Capital allotment shares.

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2020-04-09Capital

Capital name of class of shares.

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2020-03-20Persons with significant control

Change to a person with significant control.

Download
2020-03-20Persons with significant control

Cessation of a person with significant control.

Download
2020-03-12Confirmation statement

Confirmation statement with updates.

Download
2019-10-31Address

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

Download
2019-03-09Incorporation

Incorporation company.

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