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Company Information for

CASARUS LTD

FIGURIT NIDDRY LODGE, 51 HOLLAND STREET, KENSINGTON, LONDON, W8 7JB,
Company Registration Number
08435409
Private Limited Company
Active

Company Overview

About Casarus Ltd
CASARUS LTD was founded on 2013-03-07 and has its registered office in Kensington. The organisation's status is listed as "Active". Casarus Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CASARUS LTD
 
Legal Registered Office
FIGURIT NIDDRY LODGE
51 HOLLAND STREET
KENSINGTON
LONDON
W8 7JB
Other companies in W8
 
Filing Information
Company Number 08435409
Company ID Number 08435409
Date formed 2013-03-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 17:21:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASARUS LTD
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Companies with same name CASARUS LTD
The following companies were found which have the same name as CASARUS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASARUS INTERNATIONAL 43 COWPER VILLAGE DUBLIN 6 Dissolved Company formed on the 1997-02-25
CASARUSTICHELLA UK LIMITED UNIT 2 BEVERLEY COURT 26 ELMTREE ROAD TEDDINGTON MIDDX TW11 8ST Active Company formed on the 2004-07-27
CASARUSTICHELLA CANADA INC. 2400-333 Bay Street Toronto Ontario M5H 2T6 Active Company formed on the 2019-09-24

Company Officers of CASARUS LTD

Current Directors
Officer Role Date Appointed
GERALD GUI
 Company Secretary 2013-03-07
CORINA ROSA ESPINOSA
 Director 2013-03-07
GERALD PENG HOCK GUI
 Director 2015-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CORINA ROSA ESPINOSA ANAGA HOLDINGS LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
GERALD PENG HOCK GUI ANAGA HOLDINGS LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
GERALD PENG HOCK GUI WATERLOO MILLS FREEHOLD LIMITED Director 2015-03-27 CURRENT 2015-03-27 Active - Proposal to Strike off
GERALD PENG HOCK GUI DR GERALD GUI 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
2024-10-23Change of details for Mrs Corina Rosa Espinosa as a person with significant control on 2016-09-26
2024-10-22Director's details changed for Mrs Corina Rosa Espinosa on 2013-03-07
2024-09-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-04-08CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-10-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084354090001
2023-07-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084354090002
2023-05-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084354090003
2023-04-11CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2022-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-03-26AD02Register inspection address changed to Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB
2021-03-23PSC04Change of details for Mr Gerald Gui as a person with significant control on 2021-03-22
2021-03-22PSC04Change of details for Mrs Corina Rosa Espinosa as a person with significant control on 2021-03-19
2021-03-19PSC05Change of details for Anaga Holdings Limited as a person with significant control on 2021-03-19
2021-03-19CH01Director's details changed for Dr Gerald Peng Hock Gui on 2021-03-19
2021-02-25CH01Director's details changed for Mrs Corina Rosa Espinosa on 2021-02-25
2021-02-22CH03SECRETARY'S DETAILS CHNAGED FOR GERALD GUI on 2021-02-22
2021-02-22CH01Director's details changed for Mrs Corina Rosa Espinosa on 2021-02-22
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES
2021-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/21 FROM Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB United Kingdom
2020-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES
2019-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 084354090003
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES
2018-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORINA ROSA ESPINOSA
2018-01-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD GUI
2017-12-15LATEST SOC15/12/17 STATEMENT OF CAPITAL;GBP 1500
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES
2017-12-08PSC02Notification of Anaga Holdings Limited as a person with significant control on 2017-09-26
2017-12-08PSC07CESSATION OF CORINA ROSA ESPINOSA AS A PSC
2017-12-08PSC07CESSATION OF GERALD PENG HOCK GUI AS A PSC
2017-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 1500
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 084354090002
2016-07-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/16 FROM Lansdell & Rose 36 Earls Court Road London W8 6EJ
2016-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 084354090001
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 1500
2015-12-04AR0103/12/15 ANNUAL RETURN FULL LIST
2015-11-20SH10Particulars of variation of rights attached to shares
2015-11-20SH08Change of share class name or designation
2015-11-20RES12Resolution of varying share rights or name
2015-11-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03AP01DIRECTOR APPOINTED MR GERALD PENG HOCK GUI
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 1500
2015-05-15AR0108/05/15 ANNUAL RETURN FULL LIST
2014-11-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 1500
2014-05-21AR0108/05/14 ANNUAL RETURN FULL LIST
2013-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-05-08AR0108/05/13 ANNUAL RETURN FULL LIST
2013-04-03AA01PREVSHO FROM 31/03/2014 TO 31/03/2013
2013-04-02AD02SAIL ADDRESS CREATED
2013-04-02RES12VARYING SHARE RIGHTS AND NAMES
2013-04-02RES01ADOPT ARTICLES 12/03/2013
2013-04-02SH0112/03/13 STATEMENT OF CAPITAL GBP 1500
2013-04-02SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-04-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-03-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CASARUS 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 CASARUS LTD
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='08435409' OR DefendantCompanyNumber='08435409' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-02 Outstanding LLOYDS BANK PLC
2016-04-12 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CASARUS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-07 £ 1,500
Shareholder Funds 2013-03-07 £ 1,500

Debtors and other cash assets

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

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We do not have the domain name information for CASARUS LTD
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='08435409' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of CASARUS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASARUS 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 (68209 - Other letting and operating of own or leased real estate) as CASARUS LTD are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='08435409' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='08435409' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where CASARUS 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 CASARUS 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 CASARUS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W8 7JB