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Company Information for

CASNA LIMITED

32 HOLMES ROAD, KENTISH TOWN, LONDON, NW5 3AB,
Company Registration Number
01130951
Private Limited Company
Active

Company Overview

About Casna Ltd
CASNA LIMITED was founded on 1973-08-23 and has its registered office in London. The organisation's status is listed as "Active". Casna Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CASNA LIMITED
 
Legal Registered Office
32 HOLMES ROAD
KENTISH TOWN
LONDON
NW5 3AB
Other companies in NW8
 
Filing Information
Company Number 01130951
Company ID Number 01130951
Date formed 1973-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB245252672  
Last Datalog update: 2023-10-08 07:45:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASNA LIMITED
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Companies with same name CASNA LIMITED
The following companies were found which have the same name as CASNA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASNA CANOPY AND HOLDINGS LTD British Columbia Active Company formed on the 2022-03-14
CASNA HOLDINGS LTD British Columbia Active Company formed on the 2022-05-17
CASNA INDUSTRIES INC California Unknown
CASNA LLC Delaware Unknown
CASNA PARTNERS, LLC 140 EAST 56TH STREET SUITE 1D NEW YORK NY 10022 Active Company formed on the 2012-12-20
CASNA, INC. 6442 49TH AVE N ST PETERSBURG FL 33709 Inactive Company formed on the 2000-08-04
CASNAC RESTAURANT OPERATIONS, INC PO BOX 632418 NACOGDOCHES TX 75963 Active Company formed on the 2006-06-28
CASNAK LLC California Unknown
Casnak LLC Indiana Unknown
CASNAM LIMITED Singapore Active Company formed on the 2008-10-09
CASNAR GROUP LLC 2004 STRAWBERRY RD PASADENA TX 77502 Active Company formed on the 2005-08-17
CASNAR PROPERTIES LLC 2004 STRAWBERRY RD PASADENA TX 77502 ACTIVE Company formed on the 2012-08-10
CASNAS PTY LIMITED Active Company formed on the 2009-04-09
CASNAS TECHNOLOGIES LLC 27 Wagon Lane Suffolk Centereach NY 11720 Active Company formed on the 2012-07-24
CASNAT INVESTMENTS PTY LTD Active Company formed on the 2003-09-15
CASNAT PTY LTD Strike-off action in progress Company formed on the 2010-09-17
CASNAT TECHNOLOGIES INC. 156 Glenview Ave Toronto Ontario M4R 1R3 Dissolved Company formed on the 2000-10-04
CASNATE CONNECTIONS LTD No4 58a High Street Melbourne Derby DE73 8GJ Active - Proposal to Strike off Company formed on the 2022-01-24
CASNATMAX PTY LTD QLD 4610 Active Company formed on the 2012-05-17
CASNAV LIMITED 58 CULVERDEN PARK TUNBRIDGE WELLS KENT UNITED KINGDOM TN4 9QS Dissolved Company formed on the 2016-01-29

Company Officers of CASNA LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS PAUL APPELL
Director 1997-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
MGRWK COMPANY SECRETARIES LIMITED
Company Secretary 2013-05-01 2015-03-18
VIVIENNE REBECCA APPELL
Company Secretary 1991-05-13 2013-05-01
JOHN MICHAEL APPELL
Director 1991-05-13 2013-04-15
VIVIENNE REBECCA APPELL
Director 1991-05-13 2013-04-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-06-27Change of share class name or designation
2023-06-20CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2022-09-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/22 FROM 246 Wood Street London E17 3NA United Kingdom
2021-12-17FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-11-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/21 FROM 7C Bayham Street London NW1 0EY
2021-04-08PSC04Change of details for Mr Nicholas Paul Appell as a person with significant control on 2021-03-15
2020-12-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-07-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-20CH01Director's details changed for Nicholas Paul Appell on 2019-06-20
2019-01-17SH03Purchase of own shares
2018-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-02SH03Purchase of own shares
2018-06-29LATEST SOC29/06/18 STATEMENT OF CAPITAL;GBP 510
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-06-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS PAUL APPELL
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 674
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-08-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-10SH03RETURN OF PURCHASE OF OWN SHARES
2016-06-10SH03RETURN OF PURCHASE OF OWN SHARES
2016-06-10SH03RETURN OF PURCHASE OF OWN SHARES
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 756
2016-06-01AR0131/05/16 ANNUAL RETURN FULL LIST
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 838
2015-06-23AR0131/05/15 ANNUAL RETURN FULL LIST
2015-06-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-18TM02Termination of appointment of Mgrwk Company Secretaries Limited on 2015-03-18
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/15 FROM 55 Loudoun Road St John's Wood London NW8 0DL
2014-09-22AUDAUDITOR'S RESIGNATION
2014-07-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-02SH03Purchase of own shares
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 838
2014-06-18AR0131/05/14 ANNUAL RETURN FULL LIST
2014-06-06CH04SECRETARY'S DETAILS CHNAGED FOR MGR COMPANY SECRETARIES LIMITED on 2013-07-01
2014-03-13CC04Statement of company's objects
2014-03-13RES01ADOPT ARTICLES 13/03/14
2013-06-25AR0131/05/13 ANNUAL RETURN FULL LIST
2013-06-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-03TM02APPOINTMENT TERMINATED, SECRETARY VIVIENNE APPELL
2013-05-02AP04CORPORATE SECRETARY APPOINTED MGR COMPANY SECRETARIES LIMITED
2013-04-29SH0629/04/13 STATEMENT OF CAPITAL GBP 920
2013-04-29TM02APPOINTMENT TERMINATED, SECRETARY VIVIENNE APPELL
2013-04-29TM01APPOINTMENT TERMINATED, DIRECTOR VIVIENNE APPELL
2013-04-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN APPELL
2013-04-29MEM/ARTSARTICLES OF ASSOCIATION
2013-04-29RES01ADOPT ARTICLES 15/04/2013
2013-04-29RES13COMPANY BUSINESS 15/04/2013
2013-04-29SH03RETURN OF PURCHASE OF OWN SHARES
2013-04-29SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-07-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-21AR0131/05/12 FULL LIST
2011-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-06-28AR0131/05/11 FULL LIST
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-12AR0131/05/10 FULL LIST
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE REBECCA APPELL / 21/06/2010
2010-08-11CH03SECRETARY'S CHANGE OF PARTICULARS / VIVIENNE REBECCA APPELL / 21/06/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL APPELL / 21/06/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL APPELL / 21/06/2010
2009-08-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-10363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-07-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-02363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-03363aRETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2006-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-08-02363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-12-29AUDAUDITOR'S RESIGNATION
2005-12-29287REGISTERED OFFICE CHANGED ON 29/12/05 FROM: 8 BAKER STREET LONDON W1M 1DA
2005-12-21AUDAUDITOR'S RESIGNATION
2005-09-30363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-30363sRETURN MADE UP TO 31/05/05; NO CHANGE OF MEMBERS
2005-07-19AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-05-27363sRETURN MADE UP TO 31/05/04; NO CHANGE OF MEMBERS
2004-03-22AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-07AUDAUDITOR'S RESIGNATION
2003-08-15AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-11RES12VARYING SHARE RIGHTS AND NAMES
2003-06-11363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-09-13AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-20363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-06-18363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-06-11AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-09363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
1999-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-02363sRETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1998-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-26363sRETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
1998-05-14395PARTICULARS OF MORTGAGE/CHARGE
1997-08-26AAFULL ACCOUNTS MADE UP TO 31/12/96
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81210 - General cleaning of buildings

81 - Services to buildings and landscape activities
812 - Cleaning activities
81222 - Specialised cleaning services



Licences & Regulatory approval
We could not find any licences issued to CASNA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CASNA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 1998-05-14 Outstanding CRESSINGTON LIMITED
DEBENTURE 1986-07-14 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASNA LIMITED

Intangible Assets
Patents
We have not found any records of CASNA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASNA LIMITED
Trademarks
We have not found any records of CASNA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASNA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (81210 - General cleaning of buildings) as CASNA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CASNA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASNA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CASNA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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