Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CASAROTTO RAMSAY & ASSOCIATES LIMITED
Company Information for

CASAROTTO RAMSAY & ASSOCIATES LIMITED

EIGHTH FLOOR, 167 FLEET STREET, LONDON, EC4A 2EA,
Company Registration Number
02319263
Private Limited Company
Active

Company Overview

About Casarotto Ramsay & Associates Ltd
CASAROTTO RAMSAY & ASSOCIATES LIMITED was founded on 1988-11-18 and has its registered office in London. The organisation's status is listed as "Active". Casarotto Ramsay & Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CASAROTTO RAMSAY & ASSOCIATES LIMITED
 
Legal Registered Office
EIGHTH FLOOR
167 FLEET STREET
LONDON
EC4A 2EA
Other companies in EC4A
 
Filing Information
Company Number 02319263
Company ID Number 02319263
Date formed 1988-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB521676352  
Last Datalog update: 2024-05-05 13:55:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASAROTTO RAMSAY & ASSOCIATES LIMITED
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.

Company Officers of CASAROTTO RAMSAY & ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
IAN STEPHEN DEVLIN
 Company Secretary 2007-04-01
GIORGIO ROMEO CASAROTTO
 Director 1992-11-18
JENNIFER JANE BLAIR CASAROTTO
 Director 1992-11-18
IAN STEPHEN DEVLIN
 Director 2015-04-09
RACHEL HOLROYD
 Director 2005-10-31
MELANIE JANE KENYON
 Director 2000-04-01
JODI ANN SHIELDS
 Director 2003-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
TOM JOSEPH ERHARDT
 Director 1999-04-28 2012-11-01
SARA PRITCHARD
 Director 2000-04-01 2008-06-30
CHARLOTTE JANE KELLY
 Director 2000-07-01 2007-12-31
GIORGIO ROMEO CASAROTTO
 Company Secretary 1992-11-18 2007-04-01
TRACEY HYDE
 Director 2000-04-01 2005-01-31
CHRISTOPHER COPE
 Director 2003-07-01 2004-05-31
GREGORY HUNT
 Director 1997-11-01 1998-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIORGIO ROMEO CASAROTTO CASARCO INTERNATIONAL LIMITED Director 1991-09-25 CURRENT 1991-09-25 Active - Proposal to Strike off
JENNIFER JANE BLAIR CASAROTTO CASAROTTO HOLDINGS LIMITED Director 2018-01-31 CURRENT 2017-03-09 Active
JENNIFER JANE BLAIR CASAROTTO LAMMAS PARK LIMITED Director 2014-04-22 CURRENT 2014-04-22 Active
JENNIFER JANE BLAIR CASAROTTO PHILBERT LIMITED Director 2014-04-01 CURRENT 2009-05-26 Active
JENNIFER JANE BLAIR CASAROTTO CASAROTTO RAMSAY LIMITED Director 1992-03-30 CURRENT 1992-02-19 Active - Proposal to Strike off
JENNIFER JANE BLAIR CASAROTTO CASARCO INTERNATIONAL LIMITED Director 1991-09-25 CURRENT 1991-09-25 Active - Proposal to Strike off
IAN STEPHEN DEVLIN CASAROTTO HOD LTD Director 2012-01-16 CURRENT 1992-01-30 Active - Proposal to Strike off
IAN STEPHEN DEVLIN CARBON NEUTRAL BUSINESS DIRECTORY LIMITED Director 2010-11-04 CURRENT 2010-11-04 Dissolved 2014-06-03
MELANIE JANE KENYON HEBER RESIDENTS LTD Director 2013-03-11 CURRENT 2013-03-11 Active
JODI ANN SHIELDS AC CHAPTER ONE LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
JODI ANN SHIELDS CASAROTTO HOLDINGS LIMITED Director 2018-01-31 CURRENT 2017-03-09 Active
JODI ANN SHIELDS GOOD HEAVENS! LIMITED Director 2010-06-22 CURRENT 2010-06-22 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
2024-07-25APPOINTMENT TERMINATED, DIRECTOR ANNA ELIZABETH HIGGS
2024-04-04SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2024-03-25APPOINTMENT TERMINATED, DIRECTOR JENNIFER JANE BLAIR CASAROTTO
2024-01-10Purchase of own shares
2023-04-08SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-01-18CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES
2022-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES
2020-04-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-12-20CH01Director's details changed for Mrs Jennifer Jane Blair Casarotto on 2019-12-20
2019-09-23AP01DIRECTOR APPOINTED MS ELINOR BURNS
2019-03-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-07-05CH01Director's details changed for Jodi Ann Sheilds on 2018-07-05
2018-04-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-12-13CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN STEPHEN DEVLIN on 2017-12-01
2017-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JODI SHEILDS / 01/12/2017
2017-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MELANIE JANE KENYON / 01/12/2017
2017-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL HOLROYD / 01/12/2017
2017-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER JANE BLAIR CASAROTTO / 01/12/2017
2017-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GIORGIO ROMEO CASAROTTO / 01/12/2017
2017-07-06RES13Resolutions passed:
  • Buyback agreement 07/06/2017
  • ADOPT ARTICLES
2017-07-06RES01ADOPT ARTICLES 07/06/2017
2017-07-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-07-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution alteration of articles
2017-07-06RES01ALTER ARTICLES 14/10/2015
2017-07-06RES01ADOPT ARTICLES 07/06/2017
2017-07-06RES01ALTER ARTICLES 14/10/2015
2017-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 220.6
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
2016-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
2016-02-26SH0115/10/15 STATEMENT OF CAPITAL GBP 220.60
2016-02-17DISS40Compulsory strike-off action has been discontinued
2016-02-16GAZ1FIRST GAZETTE
2016-02-16GAZ1FIRST GAZETTE
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 220.6
2016-02-10AR0118/11/15 ANNUAL RETURN FULL LIST
2015-04-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2015-04-09AP01DIRECTOR APPOINTED MR IAN STEPHEN DEVLIN
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 125.3
2015-01-22AR0118/11/14 ANNUAL RETURN FULL LIST
2014-03-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 125.3
2014-01-06AR0118/11/13 ANNUAL RETURN FULL LIST
2013-12-16TM01APPOINTMENT TERMINATED, DIRECTOR TOM ERHARDT
2013-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2013 FROM FERGUSON MAIDMENT & CO SARDINIA HOUSE SARDINIA STREET LINCOLNS INN FIELDS LONDON WC2A 3LZ
2013-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-12-05AR0118/11/12 FULL LIST
2011-12-15AR0118/11/11 FULL LIST
2011-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-02-24CH03SECRETARY'S CHANGE OF PARTICULARS / IAN STEPHEN DEVLIN / 20/12/2010
2011-02-15AR0118/11/10 FULL LIST
2011-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JODI SHEILDS / 31/12/2010
2011-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL HOLROYD / 31/10/2010
2011-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / TOM JOSEPH ERHARDT / 31/12/2010
2010-03-01AR0118/11/09 FULL LIST
2009-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-01-29363sRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-11-02AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-08-05363sRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS; AMEND
2008-08-05363sRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS; AMEND
2008-08-05363sRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS; AMEND
2008-08-05363(288)DIRECTOR'S PARTICULARS CHANGED
2008-08-05363sRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2008-08-01363sRETURN MADE UP TO 18/11/03; CHANGE OF MEMBERS; AMEND
2008-07-09288bAPPOINTMENT TERMINATED DIRECTOR SARA PRITCHARD
2008-02-15288bDIRECTOR RESIGNED
2007-12-20363aRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2007-12-19363aRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2007-11-29AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-03-27AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-03-27288bSECRETARY RESIGNED
2007-03-27288aNEW SECRETARY APPOINTED
2006-10-11395PARTICULARS OF MORTGAGE/CHARGE
2006-03-06AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-11-16288aNEW DIRECTOR APPOINTED
2005-03-21AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-02-14363sRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2005-02-02288bDIRECTOR RESIGNED
2004-09-09288bDIRECTOR RESIGNED
2004-03-01363sRETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2003-11-11AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-07-09288aNEW DIRECTOR APPOINTED
2003-07-09288aNEW DIRECTOR APPOINTED
2003-04-27287REGISTERED OFFICE CHANGED ON 27/04/03 FROM: 1 LINCOLNS INN FIELDS LONDON WC2A 3AA
2003-04-01AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-02-17363sRETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
2002-01-23363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-23363sRETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
2002-01-16AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-02-05AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-12-18363sRETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
2000-10-17288aNEW DIRECTOR APPOINTED
2000-10-17288aNEW DIRECTOR APPOINTED
2000-10-17288aNEW DIRECTOR APPOINTED
2000-10-17288aNEW DIRECTOR APPOINTED
2000-04-16363sRETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS
2000-04-1688(2)RAD 26/10/99--------- £ SI 307@.05=15 £ IC 112/127
2000-03-17AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-11-10WRES01ADOPTARTICLES26/10/99
1999-11-10123£ NC 1000/1100 26/10/99
1999-11-10WRES04NC INC ALREADY ADJUSTED 26/10/99
1999-11-10WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/10/99
1999-06-24CERTNMCOMPANY NAME CHANGED CASAROTTO COMPANY LIMITED CERTIFICATE ISSUED ON 25/06/99
1999-06-04288aNEW DIRECTOR APPOINTED
1999-03-02AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-11-24363sRETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS
1998-03-02AAFULL ACCOUNTS MADE UP TO 30/06/97
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to CASAROTTO RAMSAY & ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 CASAROTTO RAMSAY & ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2006-10-11 Outstanding ADELINE PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of CASAROTTO RAMSAY & ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASAROTTO RAMSAY & ASSOCIATES LIMITED
Trademarks
We have not found any records of CASAROTTO RAMSAY & ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CASAROTTO RAMSAY & ASSOCIATES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Eastbourne Borough Council 2016-02-23 GBP £3,029 Supplies & Services
Eastbourne Borough Council 2015-04-23 GBP £1,000 Supplies & Services
Lichfield District Council 2012-09-28 GBP £1,000 Licences - Other
Lichfield District Council 2011-08-01 GBP £1,546 C&L - Garrick Rep Company
Nottingham City Council 2011-06-14 GBP £1,000 SHOW SERVICES
Lichfield District Council 2010-04-28 GBP £500 C&L - Garrick Rep Company
Derby City Council 0000-00-00 GBP £1,479 Project Activities General
Derby City Council 0000-00-00 GBP £13,504 Artistes Fees
Derby City Council 0000-00-00 GBP £9,003 Artistes Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CASAROTTO RAMSAY & ASSOCIATES 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 CASAROTTO RAMSAY & ASSOCIATES 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 CASAROTTO RAMSAY & ASSOCIATES 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC4A 2EA