Active
Company Information for CASNA LIMITED
32 HOLMES ROAD, KENTISH TOWN, LONDON, NW5 3AB,
|
Company Registration Number
01130951
Private Limited Company
Active |
Company Name | |
---|---|
CASNA LIMITED | |
Legal Registered Office | |
32 HOLMES ROAD KENTISH TOWN LONDON NW5 3AB Other companies in NW8 | |
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 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS PAUL APPELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MGRWK COMPANY SECRETARIES LIMITED |
Company Secretary | ||
VIVIENNE REBECCA APPELL |
Company Secretary | ||
JOHN MICHAEL APPELL |
Director | ||
VIVIENNE REBECCA APPELL |
Director |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Change of share class name or designation | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/22 FROM 246 Wood Street London E17 3NA United Kingdom | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/21 FROM 7C Bayham Street London NW1 0EY | |
PSC04 | Change of details for Mr Nicholas Paul Appell as a person with significant control on 2021-03-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Nicholas Paul Appell on 2019-06-20 | |
SH03 | Purchase of own shares | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
SH03 | Purchase of own shares | |
LATEST SOC | 29/06/18 STATEMENT OF CAPITAL;GBP 510 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS PAUL APPELL | |
LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 674 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 756 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 838 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM02 | Termination of appointment of Mgrwk Company Secretaries Limited on 2015-03-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/15 FROM 55 Loudoun Road St John's Wood London NW8 0DL | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
SH03 | Purchase of own shares | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 838 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MGR COMPANY SECRETARIES LIMITED on 2013-07-01 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 13/03/14 | |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VIVIENNE APPELL | |
AP04 | CORPORATE SECRETARY APPOINTED MGR COMPANY SECRETARIES LIMITED | |
SH06 | 29/04/13 STATEMENT OF CAPITAL GBP 920 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VIVIENNE APPELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIENNE APPELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN APPELL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 15/04/2013 | |
RES13 | COMPANY BUSINESS 15/04/2013 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/05/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 31/05/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE REBECCA APPELL / 21/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / VIVIENNE REBECCA APPELL / 21/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL APPELL / 21/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL APPELL / 21/06/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 29/12/05 FROM: 8 BAKER STREET LONDON W1M 1DA | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/05; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/05/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | CRESSINGTON LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
|
|
|
|
|
|
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
The top companies supplying to UK government with the same SIC code (81210 - General cleaning of buildings) as CASNA LIMITED are:
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. |