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CASSON BECKMAN TRUSTEE COMPANY LIMITED

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

This company is commonly known as Casson Beckman Trustee Company Limited. The company was founded 36 years ago and was given the registration number 02232376. The firm's registered office is in LONDON. You can find them at 6th Floor, 25 Farringdon Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CASSON BECKMAN TRUSTEE COMPANY LIMITED
Company Number:02232376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6th Floor, 25 Farringdon Street, London, EC4A 4AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Director10 July 2020Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Director10 July 2020Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Director22 June 2020Active
6th Floor, 25 Farringdon Street, London, EC4A 4AB

Secretary10 November 1999Active
10 Dennis Road, East Molesey, KT8 9ED

Secretary-Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Director22 January 2020Active
20 Berkeley Street, London, W1J 8EE

Director-Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Director22 January 2020Active
Downside Bere Court Road, Pangbourne, Reading, RG8 8JU

Director-Active
Flat 21, 1 Warrington Gardens, London, W9 2QB

Director-Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Director12 March 2013Active
6th Floor, 25 Farringdon Street, London, EC4A 4AB

Director19 March 2008Active
6th Floor, 25 Farringdon Street, London, EC4A 4AB

Director11 December 1998Active

People with Significant Control

Arrandco Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type dormant.

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2023-09-15Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type dormant.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type dormant.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type dormant.

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2020-09-28Confirmation statement

Confirmation statement with updates.

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2020-09-17Officers

Change person director company with change date.

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2020-08-14Officers

Termination secretary company with name termination date.

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2020-07-27Officers

Appoint person director company with name date.

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2020-07-16Officers

Termination director company with name termination date.

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2020-07-16Officers

Appoint person director company with name date.

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2020-07-06Officers

Termination director company with name termination date.

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2020-07-06Officers

Termination director company with name termination date.

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2020-07-06Officers

Appoint person director company with name date.

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2020-01-30Officers

Appoint person director company with name date.

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2020-01-29Officers

Appoint person director company with name date.

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2020-01-29Officers

Termination director company with name termination date.

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2020-01-07Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-01-07Accounts

Legacy.

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2020-01-07Other

Legacy.

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2020-01-07Other

Legacy.

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2019-09-26Confirmation statement

Confirmation statement with updates.

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2018-09-28Confirmation statement

Confirmation statement with updates.

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