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Company Information for

CASAUBON LIMITED

30 CITY ROAD, LONDON, EC1Y 2AB,
Company Registration Number
08451747
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Casaubon Ltd
CASAUBON LIMITED was founded on 2013-03-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Casaubon Limited 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
CASAUBON LIMITED
 
Legal Registered Office
30 CITY ROAD
LONDON
EC1Y 2AB
Other companies in W1T
 
Filing Information
Company Number 08451747
Company ID Number 08451747
Date formed 2013-03-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2021
Account next due 31/08/2023
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 19:48:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASAUBON LIMITED
The accountancy firm based at this address is BRITISH ISRAEL INVESTMENTS LIMITED
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Companies with same name CASAUBON LIMITED
The following companies were found which have the same name as CASAUBON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASAUBON DUBOIS INC Quebec Unknown
CASAUBON ECK LTD 4 QUEEN STREET EYNSHAM EYNSHAM OXFORD OX29 4HQ Dissolved Company formed on the 1997-08-08
Casaubon Group Inc Maryland Unknown
CASAUBON INCORPORATED New Jersey Unknown
CASAUBON, INC. 4227 AUTUMN LEAVES DRIVE TAMPA FL 33624 Inactive Company formed on the 2005-01-11

Company Officers of CASAUBON LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER SEYMOUR SMIT
 Company Secretary 2013-03-19
PAUL NEVILLE RODNEY COOKE
 Director 2013-03-19
CRISPIN NOEL KELLY
 Director 2013-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL NEVILLE RODNEY COOKE LANSDOWNE HOUSE (RESIDENTS ASSOCIATION) LIMITED Director 2018-03-22 CURRENT 1992-07-06 Active
PAUL NEVILLE RODNEY COOKE DOROTHEA APARTMENTS LIMITED Director 2017-04-28 CURRENT 2017-04-28 Active - Proposal to Strike off
PAUL NEVILLE RODNEY COOKE 39 TO 49 PARKGATE ROAD SW11 LIMITED Director 2013-03-15 CURRENT 2013-03-15 Active
PAUL NEVILLE RODNEY COOKE LOGVALE HOLDING COMPANY LIMITED Director 2009-04-30 CURRENT 2009-03-20 Active - Proposal to Strike off
PAUL NEVILLE RODNEY COOKE RANSOME'S DOCK HOLDING COMPANY LIMITED Director 2009-04-30 CURRENT 2009-03-20 Active
PAUL NEVILLE RODNEY COOKE RANSOME'S TRADING HOLDING COMPANY LIMITED Director 2009-04-30 CURRENT 2009-03-20 Active
PAUL NEVILLE RODNEY COOKE RANSOME'S UNDERWRITING LIMITED Director 2008-04-16 CURRENT 2007-09-17 Active
PAUL NEVILLE RODNEY COOKE RANSOME'S TRADING LIMITED Director 2007-10-24 CURRENT 2007-09-14 Active
PAUL NEVILLE RODNEY COOKE LOGVALE LIMITED Director 2001-09-24 CURRENT 2001-08-22 Active - Proposal to Strike off
PAUL NEVILLE RODNEY COOKE PAUL AND LOUISE COOKE ENDOWMENT Director 2001-04-20 CURRENT 2001-04-20 Active
PAUL NEVILLE RODNEY COOKE RANSOME'S DOCK LIMITED Director 1992-01-12 CURRENT 1988-06-30 Active
CRISPIN NOEL KELLY DOROTHEA APARTMENTS LIMITED Director 2017-04-28 CURRENT 2017-04-28 Active - Proposal to Strike off
CRISPIN NOEL KELLY PEAK WORLDWIDE LIMITED Director 2015-01-08 CURRENT 2014-12-01 Active
CRISPIN NOEL KELLY OPEN CITY Director 2014-10-30 CURRENT 1996-02-15 Active
CRISPIN NOEL KELLY 50 CARNWATH ROAD LIMITED Director 2013-01-11 CURRENT 2013-01-11 Active
CRISPIN NOEL KELLY 391-393 CLAPHAM ROAD LIMITED Director 2012-12-05 CURRENT 2012-12-05 Active
CRISPIN NOEL KELLY LOGVALE HOLDING COMPANY LIMITED Director 2012-11-19 CURRENT 2009-03-20 Active - Proposal to Strike off
CRISPIN NOEL KELLY LOGVALE LIMITED Director 2012-11-19 CURRENT 2001-08-22 Active - Proposal to Strike off
CRISPIN NOEL KELLY GROUNDPLAN LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
CRISPIN NOEL KELLY PIPER VENTURES BATTLE LIMITED Director 2010-04-23 CURRENT 2010-04-23 Active
CRISPIN NOEL KELLY PEWSEYONE LIMITED Director 2010-04-07 CURRENT 2010-04-07 Active
CRISPIN NOEL KELLY PIPER VENTURES 2 LIMITED Director 2009-01-07 CURRENT 2009-01-07 Active - Proposal to Strike off
CRISPIN NOEL KELLY PIPER VENTURES LIMITED Director 2008-05-23 CURRENT 2008-05-23 Active
CRISPIN NOEL KELLY BIRCHALL PROPERTIES LIMITED Director 2006-07-20 CURRENT 2006-07-20 Active
CRISPIN NOEL KELLY M4 PROPERTIES (SWINDON) LIMITED Director 2006-06-23 CURRENT 2006-06-23 Active
CRISPIN NOEL KELLY 1 MAPLETON CRESCENT LIMITED Director 2006-06-23 CURRENT 2006-06-23 Active
CRISPIN NOEL KELLY STARBROW LIMITED Director 2000-08-04 CURRENT 2000-07-21 Active
CRISPIN NOEL KELLY PIPER MANAGEMENT LIMITED Director 2000-05-17 CURRENT 2000-03-31 Active
CRISPIN NOEL KELLY FIXEND LIMITED Director 2000-02-10 CURRENT 1998-11-12 Dissolved 2015-02-10
CRISPIN NOEL KELLY UNDERWAY LIMITED Director 1999-04-30 CURRENT 1998-11-12 Active
CRISPIN NOEL KELLY BAYLIGHT PROPERTY SERVICES LIMITED Director 1992-07-14 CURRENT 1992-07-07 Active
CRISPIN NOEL KELLY LESTON PROPERTIES LIMITED Director 1992-01-10 CURRENT 1992-01-07 Active
CRISPIN NOEL KELLY GOLDWAY PROPERTIES LIMITED Director 1991-12-12 CURRENT 1989-12-12 Active
CRISPIN NOEL KELLY NELSONVILLE LIMITED Director 1991-06-16 CURRENT 1982-07-06 Active
CRISPIN NOEL KELLY BAYLIGHT PROPERTIES LIMITED Director 1991-06-01 CURRENT 1982-01-22 Active
CRISPIN NOEL KELLY RANOVA LIMITED Director 1991-06-01 CURRENT 1983-08-10 Active
CRISPIN NOEL KELLY MARNBURY PROPERTIES LIMITED Director 1991-06-01 CURRENT 1985-04-30 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
2024-04-09SECOND GAZETTE not voluntary dissolution
2023-12-02Compulsory strike-off action has been discontinued
2023-10-31FIRST GAZETTE notice for compulsory strike-off
2023-04-17CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2022-08-01AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2021-08-02AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2020-08-17AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-09TM02Termination of appointment of Christopher Seymour Smit on 2020-07-31
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-08-08AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-08-30AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-08-15AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-21AR0119/03/16 ANNUAL RETURN FULL LIST
2016-02-26AA01Previous accounting period shortened from 31/12/15 TO 30/11/15
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER SEYMOUR SMIT on 2015-07-15
2015-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/15 FROM 58-60 Berners Street London W1T 3JS
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-10AR0119/03/15 ANNUAL RETURN FULL LIST
2015-03-24CH01Director's details changed for Mr Crispin Noel Kelly on 2015-02-27
2015-01-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084517470001
2015-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 084517470004
2014-08-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14AR0119/03/14 ANNUAL RETURN FULL LIST
2013-09-18CH01Director's details changed for Mr Crispin Noel Bernard Kelly on 2013-09-06
2013-08-16ANNOTATIONOther
2013-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 084517470003
2013-07-15AA01Current accounting period shortened from 31/03/14 TO 31/12/13
2013-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 084517470002
2013-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 084517470001
2013-03-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CASAUBON 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 CASAUBON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-09 Outstanding LOGVALE LIMITED
2013-08-14 Outstanding LOGVALE LIMITED
2013-05-29 Satisfied LOGVALE LIMITED
2013-05-29 Outstanding LOGVALE LIMITED
Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 CASAUBON LIMITED

Intangible Assets
Patents
We have not found any records of CASAUBON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASAUBON LIMITED
Trademarks
We have not found any records of CASAUBON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASAUBON 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 (41100 - Development of building projects) as CASAUBON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CASAUBON 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 CASAUBON 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 CASAUBON 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 EC1Y 2AB