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Company Information for

CASLAND LIMITED

THE FIRS IRENE ROAD, STOKE D'ABERNON, COBHAM, SURREY, KT11 2SR,
Company Registration Number
05291596
Private Limited Company
Active

Company Overview

About Casland Ltd
CASLAND LIMITED was founded on 2004-11-19 and has its registered office in Cobham. The organisation's status is listed as "Active". Casland Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CASLAND LIMITED
 
Legal Registered Office
THE FIRS IRENE ROAD
STOKE D'ABERNON
COBHAM
SURREY
KT11 2SR
Other companies in KT11
 
Filing Information
Company Number 05291596
Company ID Number 05291596
Date formed 2004-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/06/2023
Account next due 29/03/2025
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 20:08:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASLAND LIMITED
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Companies with same name CASLAND LIMITED
The following companies were found which have the same name as CASLAND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASLAND ASSOCIATES, INC. NV Permanently Revoked Company formed on the 2001-03-02
Casland Farming Inc. Box 1120 Rosetown Saskatchewan Active Company formed on the 2013-03-21
CASLAND INVESTMENTS, CORP. 1851 SW 18 STREET MIAMI FL 33145 Inactive Company formed on the 2004-08-13
CASLAND LLC New Jersey Unknown
CASLAND LLC California Unknown
CASLAND PROPERTIES SDN. BHD. Active
CASLAND PTY LTD QLD 4217 Active Company formed on the 2006-06-23

Company Officers of CASLAND LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN PETER AIRD
 Director 2004-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
BOODLE HATFIELD SECRETARIAL LIMITED
 Company Secretary 2004-12-07 2010-05-17
ANDRZEJ TOMASZ OSINSKI
 Director 2004-12-07 2010-04-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2004-11-19 2004-12-07
WATERLOW NOMINEES LIMITED
 Nominated Director 2004-11-19 2004-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN PETER AIRD PANTARA LIMITED Director 2012-05-30 CURRENT 2012-05-30 Active - Proposal to Strike off

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
2024-11-21CONFIRMATION STATEMENT MADE ON 13/11/24, WITH NO UPDATES
2024-06-26MICRO ENTITY ACCOUNTS MADE UP TO 29/06/23
2024-06-04FIRST GAZETTE notice for compulsory strike-off
2023-03-29MICRO ENTITY ACCOUNTS MADE UP TO 29/06/22
2022-11-21CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 29/06/21
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-07-11AAMDAmended mirco entity accounts made up to 2019-06-30
2021-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 29/06/20
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2020-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-27AA01Previous accounting period shortened from 30/06/19 TO 29/06/19
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-02LATEST SOC02/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-02CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-30AR0119/11/15 ANNUAL RETURN FULL LIST
2015-03-19AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-30LATEST SOC30/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-30AR0119/11/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-17AR0119/11/13 ANNUAL RETURN FULL LIST
2013-03-22AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0119/11/12 ANNUAL RETURN FULL LIST
2012-03-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06AR0119/11/11 ANNUAL RETURN FULL LIST
2011-02-09AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-12AR0119/11/10 ANNUAL RETURN FULL LIST
2010-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/10 FROM Daysbrook House Wavertree Road London SW2 3SJ
2010-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/10 FROM the Firs Irene Road Stoke D'abernon Cobham Surrey KT11 2SR England
2010-05-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY BOODLE HATFIELD SECRETARIAL LIMITED
2010-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/10 FROM 89 New Bond Street London W1A 1DA
2010-05-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ OSINSKI
2010-03-31AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-16AR0119/11/09 ANNUAL RETURN FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDRZEJ TOMASZ OSINSKI / 16/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN AIRD / 16/12/2009
2009-12-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOODLE HATFIELD SECRETARIAL LIMITED / 16/12/2009
2009-05-05AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-12-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-11-25363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-09-02225PREVEXT FROM 31/12/2007 TO 30/06/2008 SECRETARY OF STATE APPROVAL
2007-11-19363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-11-19288cDIRECTOR'S PARTICULARS CHANGED
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-10363sRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-10-19288cDIRECTOR'S PARTICULARS CHANGED
2006-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-09395PARTICULARS OF MORTGAGE/CHARGE
2005-11-30363sRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-11-30288cSECRETARY'S PARTICULARS CHANGED
2005-08-16395PARTICULARS OF MORTGAGE/CHARGE
2005-04-21225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2005-01-10287REGISTERED OFFICE CHANGED ON 10/01/05 FROM: 61 BROOK STREET LONDON W1K 4BL
2005-01-10288aNEW SECRETARY APPOINTED
2004-12-17288bSECRETARY RESIGNED
2004-12-17288bDIRECTOR RESIGNED
2004-12-17288aNEW DIRECTOR APPOINTED
2004-12-17288aNEW DIRECTOR APPOINTED
2004-12-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-15287REGISTERED OFFICE CHANGED ON 15/12/04 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2004-11-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CASLAND 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 CASLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2005-12-09 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE 2005-08-03 Satisfied CLYDESDALE BANK PLC
Creditors
Creditors Due Within One Year 2012-07-01 £ 30,881
Creditors Due Within One Year 2011-07-01 £ 26,689

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-29
Annual Accounts
2021-06-29

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 CASLAND LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1
Called Up Share Capital 2011-07-01 £ 1
Cash Bank In Hand 2012-07-01 £ 5,514
Cash Bank In Hand 2011-07-01 £ 1,691
Current Assets 2012-07-01 £ 7,225
Current Assets 2011-07-01 £ 1,691
Debtors 2012-07-01 £ 1,711
Fixed Assets 2012-07-01 £ 22,000
Fixed Assets 2011-07-01 £ 22,000
Shareholder Funds 2012-07-01 £ 1,656
Shareholder Funds 2011-07-01 £ 2,998
Tangible Fixed Assets 2012-07-01 £ 22,000
Tangible Fixed Assets 2011-07-01 £ 22,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CASLAND LIMITED registering or being granted any patents
Domain Names

CASLAND LIMITED owns 1 domain names.

casland.co.uk  

Trademarks
We have not found any records of CASLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASLAND 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 (74909 - Other professional, scientific and technical activities n.e.c.) as CASLAND LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where CASLAND 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 CASLAND 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 CASLAND 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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    Other companies at postcode KT11 2SR