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Company Information for

CAS-GLOBAL LTD

APPS COURT FARM, HURST ROAD, WALTON-ON-THAMES, KT12 2EG,
Company Registration Number
06555544
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cas-global Ltd
CAS-GLOBAL LTD was founded on 2008-04-04 and has its registered office in Walton-on-thames. The organisation's status is listed as "Active - Proposal to Strike off". Cas-global Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CAS-GLOBAL LTD
 
Legal Registered Office
APPS COURT FARM
HURST ROAD
WALTON-ON-THAMES
KT12 2EG
Other companies in HA4
 
Previous Names
CRITICAL ASSET SECURITY LTD12/08/2009
RCI (GROUP) LTD30/06/2009
RCI (NIGERIA) LTD03/07/2008
Filing Information
Company Number 06555544
Company ID Number 06555544
Date formed 2008-04-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-06 08:31:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAS-GLOBAL LTD
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Company Officers of CAS-GLOBAL LTD

Current Directors
Officer Role Date Appointed
STUART ROBERT MACGREGOR
 Director 2008-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG ASSOCIATES LTD
 Company Secretary 2015-04-04 2017-01-16
JACKIE MACGREGOR
 Company Secretary 2012-01-31 2015-04-04
BENJAMIN RORY MACGREGOR
 Company Secretary 2008-04-04 2012-01-31
BENJAMIN RORY MACGREGOR
 Director 2008-04-04 2012-01-31
MARK CHRISTOPHER HARMAN BRITTER
 Company Secretary 2008-07-08 2011-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART ROBERT MACGREGOR ALLMETAL & CONSTRUCTION LIMITED Director 2017-11-22 CURRENT 2008-08-20 Active - Proposal to Strike off
STUART ROBERT MACGREGOR INTERNATIONAL CREATIVE TECHNOLOGIES LTD Director 2017-05-01 CURRENT 2012-04-19 Active
STUART ROBERT MACGREGOR ICT ESTATE MANAGEMENT LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active
STUART ROBERT MACGREGOR IZAX OFFSHORE LTD Director 2012-05-18 CURRENT 2009-06-05 Dissolved 2016-07-26
STUART ROBERT MACGREGOR APPS COURT ACCOMMODATION LIMITED Director 2009-03-31 CURRENT 2009-03-31 Active - Proposal to Strike off
STUART ROBERT MACGREGOR RCI (HOLDINGS) LTD Director 2007-09-19 CURRENT 2007-09-19 Dissolved 2017-03-07
STUART ROBERT MACGREGOR RISK CONSULTANTS INTERNATIONAL LIMITED Director 2007-08-01 CURRENT 2002-03-06 Dissolved 2014-01-21
STUART ROBERT MACGREGOR WOLSEY ROAD PROPERTY LIMITED Director 2006-04-21 CURRENT 1999-05-25 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
2021-10-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-05SOAS(A)Voluntary dissolution strike-off suspended
2019-08-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-08-14DS01Application to strike the company off the register
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2019-04-09DISS40Compulsory strike-off action has been discontinued
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2018-04-14DISS16(SOAS)Compulsory strike-off action has been suspended
2018-03-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-06DISS40Compulsory strike-off action has been discontinued
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 1140
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-04-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/17 FROM Canada House 272 Field End Road Ruislip Middx HA4 9NA
2017-02-13TM02Termination of appointment of Craig Associates Ltd on 2017-01-16
2016-04-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-23DISS40Compulsory strike-off action has been discontinued
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 1140
2016-04-21AR0104/04/16 ANNUAL RETURN FULL LIST
2016-03-08GAZ1FIRST GAZETTE
2016-03-08GAZ1FIRST GAZETTE
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 1140
2015-04-20AR0104/04/15 ANNUAL RETURN FULL LIST
2015-04-20TM02Termination of appointment of Jackie Macgregor on 2015-04-04
2015-04-20AP04Appointment of Craig Associates Ltd as company secretary on 2015-04-04
2014-12-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 1140
2014-05-12AR0104/04/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-04-23AR0104/04/13 ANNUAL RETURN FULL LIST
2012-10-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AR0104/04/12 ANNUAL RETURN FULL LIST
2012-05-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY BENJAMIN MACGREGOR
2012-02-02AP03SECRETARY APPOINTED MRS JACKIE MACGREGOR
2012-02-02TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MACGREGOR
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-05AR0104/04/11 FULL LIST
2011-02-01TM02APPOINTMENT TERMINATED, SECRETARY MARK BRITTER
2011-01-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-20AR0104/04/10 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN RORY MACGREGOR / 04/04/2010
2009-12-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-12CERTNMCOMPANY NAME CHANGED CRITICAL ASSET SECURITY LTD CERTIFICATE ISSUED ON 12/08/09
2009-06-27CERTNMCOMPANY NAME CHANGED RCI (GROUP) LTD CERTIFICATE ISSUED ON 30/06/09
2009-04-09363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-03-26225CURRSHO FROM 30/04/2009 TO 31/03/2009
2009-01-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-1388(2)AD 30/09/08 GBP SI 840@1=840 GBP IC 300/1140
2008-07-09288aSECRETARY APPOINTED MARK BRITTER
2008-07-02CERTNMCOMPANY NAME CHANGED RCI (NIGERIA) LTD CERTIFICATE ISSUED ON 03/07/08
2008-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CAS-GLOBAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2012-08-14
Fines / Sanctions
No fines or sanctions have been issued against CAS-GLOBAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-01-20 Satisfied CLYDESDALE BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 1,101,095
Creditors Due Within One Year 2012-03-31 £ 145,316

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 CAS-GLOBAL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,140
Called Up Share Capital 2012-03-31 £ 1,140
Cash Bank In Hand 2013-03-31 £ 234,837
Current Assets 2013-03-31 £ 918,961
Current Assets 2012-03-31 £ 72,629
Debtors 2013-03-31 £ 684,124
Debtors 2012-03-31 £ 72,516
Fixed Assets 2013-03-31 £ 37,465
Fixed Assets 2012-03-31 £ 6,322
Tangible Fixed Assets 2013-03-31 £ 17,040
Tangible Fixed Assets 2012-03-31 £ 6,322

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAS-GLOBAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CAS-GLOBAL LTD
Trademarks
We have not found any records of CAS-GLOBAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAS-GLOBAL 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 (82990 - Other business support service activities n.e.c.) as CAS-GLOBAL LTD are:

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SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CAS-GLOBAL 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.
Legal Notices/Action
Initiating party ORCHID MARITIME LTDEvent TypePetitions to Wind Up (Companies)
Defending partyCAS-GLOBAL LTDEvent Date2012-07-18
In the Bournemouth & Poole County Court case number 288 A Petition to wind up the above-named Company of Cas-Global Ltd, (Company Registered No 06555544), Registered Office Canada House, 272 Field End Road, Ruislip, Middlesex HA4 9NA , presented on 18 July 2012 at 10.00 am by ORCHID MARITIME LTD , Registered Office 7 & 8 Church Street, Wimborne, Dorset BH21 1JH , claiming to be a Creditor of the Company, will be heard at Bournemouth & Poole County Court, Deansleigh Road, Bournemouth, Dorset BH7 7DS , on 24 September 2012 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 21 September 2012. The Petitioners Solicitor is rwps law , 48-50 Parkstone Road, Poole, Dorset BH15 2PG . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAS-GLOBAL 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 CAS-GLOBAL 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 KT12 2EG