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Company Information for

46 CASCMC LTD

D S HOUSE, 306 HIGH STREET, CROYDON, SURREY, CR0 1NG,
Company Registration Number
02223799
Private Limited Company
Active

Company Overview

About 46 Cascmc Ltd
46 CASCMC LTD was founded on 1988-02-23 and has its registered office in Croydon. The organisation's status is listed as "Active". 46 Cascmc Ltd is a Private Limited Company registered in UNITED KINGDOM 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
46 CASCMC LTD
 
Legal Registered Office
D S HOUSE
306 HIGH STREET
CROYDON
SURREY
CR0 1NG
Other companies in CR9
 
Previous Names
46 CASTLEMAINE AVENUE SOUTH CROYDON MANAGEMENT COMPANY LIMITED28/09/2009
Filing Information
Company Number 02223799
Company ID Number 02223799
Date formed 1988-02-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 23/06/2023
Account next due 23/03/2025
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 08:28:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 46 CASCMC LTD
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Company Officers of 46 CASCMC LTD

Current Directors
Officer Role Date Appointed
NUSRAT KAUSER SHAIKH
 Company Secretary 2001-06-28
SHAHID BILAL SHAIKH
 Director 2001-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
LEO TOM HAWKINS
 Director 2002-08-09 2014-04-04
JASON GEORGHIADES
 Director 1992-08-19 2008-01-01
MARGRIT LUISE CROXEN
 Director 1991-11-30 2007-03-15
STEPHEN BATTY
 Director 1998-10-01 2002-08-09
JASON GEORGHIADES
 Company Secretary 1994-07-05 2001-06-28
NAOMI ENDERSBY
 Director 1991-11-30 2001-06-28
CHRISTINE DONOVAN
 Director 1991-11-30 1998-08-27
GORDON JOHN ENDERSBY
 Company Secretary 1991-11-30 1994-07-05
GORDON JOHN ENDERSBY
 Director 1991-11-30 1992-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NUSRAT KAUSER SHAIKH IQTELLIGENT LIMITED Company Secretary 2002-10-28 CURRENT 2002-10-22 Active
SHAHID BILAL SHAIKH IQTELLIGENT GROUP LTD Director 2009-05-18 CURRENT 2009-05-18 Active
SHAHID BILAL SHAIKH IQTELLIGENT LIMITED Director 2002-10-28 CURRENT 2002-10-22 Active

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
2024-03-1923/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2323/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2323/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-08-08REGISTERED OFFICE CHANGED ON 08/08/22 FROM 75 Park Lane Croydon Surrey CR9 1XS
2022-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/22 FROM 75 Park Lane Croydon Surrey CR9 1XS
2022-01-18CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2020-03-09AA23/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-03-18AA23/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-03-20AA23/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-02-24AA23/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 40
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-02-26AA23/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 40
2016-01-06AR0130/11/15 ANNUAL RETURN FULL LIST
2015-03-20AA23/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 40
2015-01-26AR0130/11/14 ANNUAL RETURN FULL LIST
2015-01-26TM01APPOINTMENT TERMINATED, DIRECTOR LEO TOM HAWKINS
2014-03-20AA23/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 40
2013-12-31AR0130/11/13 ANNUAL RETURN FULL LIST
2013-03-21AA23/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-22AR0130/11/12 ANNUAL RETURN FULL LIST
2012-03-16AA23/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-15AR0130/11/11 ANNUAL RETURN FULL LIST
2011-03-22AA23/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-31AR0130/11/10 ANNUAL RETURN FULL LIST
2010-03-23AA23/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-08AR0130/11/09 ANNUAL RETURN FULL LIST
2010-03-08CH01Director's details changed for Leo Tom Hawkins on 2009-11-30
2009-09-26CERTNMCompany name changed 46 castlemaine avenue south croydon management company LIMITED\certificate issued on 28/09/09
2009-04-24AA23/06/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-12-15363aReturn made up to 30/11/08; full list of members
2008-12-15288bAPPOINTMENT TERMINATED DIRECTOR JASON GEORGHIADES
2008-06-25AA23/06/07 TOTAL EXEMPTION FULL
2008-01-02363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-03-23288bDIRECTOR RESIGNED
2006-12-11363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/06
2005-12-21363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/05
2004-12-07363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/04
2003-12-24363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/03
2002-12-18363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-11-01288bDIRECTOR RESIGNED
2002-11-01288aNEW DIRECTOR APPOINTED
2002-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/02
2002-01-27363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2002-01-27288bSECRETARY RESIGNED
2002-01-27288aNEW SECRETARY APPOINTED
2002-01-27363(288)SECRETARY'S PARTICULARS CHANGED
2001-08-08288bDIRECTOR RESIGNED
2001-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/01
2001-07-17288bDIRECTOR RESIGNED
2001-07-17288aNEW DIRECTOR APPOINTED
2000-12-07363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-09-13AAFULL ACCOUNTS MADE UP TO 23/06/00
1999-12-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-07363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-09-01AAFULL ACCOUNTS MADE UP TO 23/06/99
1999-01-21363sRETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1999-01-21288aNEW DIRECTOR APPOINTED
1999-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-23288bDIRECTOR RESIGNED
1998-10-23AAFULL ACCOUNTS MADE UP TO 23/06/98
1998-04-22AAFULL ACCOUNTS MADE UP TO 23/06/97
1998-04-22287REGISTERED OFFICE CHANGED ON 22/04/98 FROM: 15 COOMBE ROAD CROYDON SURREY CR9 1XS
1997-12-30363sRETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1997-07-07AAFULL ACCOUNTS MADE UP TO 23/06/96
1997-02-01363sRETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
1996-04-24AAFULL ACCOUNTS MADE UP TO 23/06/95
1996-01-02363sRETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
1995-03-14AAFULL ACCOUNTS MADE UP TO 23/06/94
1995-02-23288DIRECTOR'S PARTICULARS CHANGED
1995-01-03363(288)DIRECTOR'S PARTICULARS CHANGED
1995-01-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-01-03363sRETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
1994-03-09363aRETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 46 CASCMC LTD 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 46 CASCMC LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
46 CASCMC LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-06-24 £ 2,607
Creditors Due Within One Year 2011-06-24 £ 1,371

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-23
Annual Accounts
2013-06-23
Annual Accounts
2014-06-23
Annual Accounts
2015-06-23
Annual Accounts
2016-06-23
Annual Accounts
2017-06-23
Annual Accounts
2018-06-23
Annual Accounts
2019-06-23
Annual Accounts
2020-06-23
Annual Accounts
2021-06-23

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 46 CASCMC LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-24 £ 40
Called Up Share Capital 2011-06-24 £ 40
Cash Bank In Hand 2012-06-24 £ 11,230
Cash Bank In Hand 2011-06-24 £ 6,127
Current Assets 2012-06-24 £ 11,403
Current Assets 2011-06-24 £ 8,903
Debtors 2012-06-24 £ 173
Debtors 2011-06-24 £ 2,776
Shareholder Funds 2012-06-24 £ 8,796
Shareholder Funds 2011-06-24 £ 7,532

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 46 CASCMC LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 46 CASCMC LTD
Trademarks
We have not found any records of 46 CASCMC LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 46 CASCMC LTD. 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 (98000 - Residents property management) as 46 CASCMC LTD are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 46 CASCMC LTD 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 46 CASCMC LTD 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 46 CASCMC LTD 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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    Other companies at postcode CR0 1NG