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Company Information for

CAS HOLDINGS LIMITED

166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1RA,
Company Registration Number
09655391
Private Limited Company
Active

Company Overview

About Cas Holdings Ltd
CAS HOLDINGS LIMITED was founded on 2015-06-24 and has its registered office in Harrow. The organisation's status is listed as "Active". Cas Holdings Limited is a Private Limited Company registered in ENGLAND 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
CAS HOLDINGS LIMITED
 
Legal Registered Office
166 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1RA
 
Filing Information
Company Number 09655391
Company ID Number 09655391
Date formed 2015-06-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 29/03/2025
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 13:55:33
Primary Source:Companies House
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Companies with same name CAS HOLDINGS LIMITED
The following companies were found which have the same name as CAS HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAS HOLDINGS & INVESTMENTS LIMITED Unit 2 Landy's Industrial Estate Knocklyon Road DUBLIN 16, DUBLIN, IRELAND Active Company formed on the 1999-08-31
CAS HOLDINGS LTD. Prince Edward Island Unknown Company formed on the 2006-04-20
CAS HOLDINGS, LLC 98 SHORE DRIVE Suffolk COLD SPRING HARBOR NY 11724 Active Company formed on the 2008-03-13
CAS Holdings, LLC 12277 E. LaSalle Place Aurora CO 80014 Delinquent Company formed on the 2012-09-25
CAS HOLDINGS, INC. 711 CAPITOL WAY S STE 204 OLYMPIA WA 985011267 Administratively Dissolved Company formed on the 1986-07-22
CAS Holdings LLC 1227 S. Papago Dr. Pueblo West CO 81007 Delinquent Company formed on the 2005-08-29
CAS HOLDINGS, LLC 3400 TULLY RD STE D MODESTO CA 95350 ACTIVE Company formed on the 2007-11-01
CAS HOLDINGS, INC. NV Dissolved Company formed on the 2001-12-26
CAS HOLDINGS, LLC 8906 SPANISH RIDGE AVE STE 100 LAS VEGAS NV 89148 Active Company formed on the 2012-10-02
CAS HOLDINGS (VIC) PTY. LTD. Active Company formed on the 2006-09-25
CAS HOLDINGS (WA) PTY LTD Active Company formed on the 2016-02-03
CAS HOLDINGS PTY LTD Active Company formed on the 2012-07-02
CAS Holdings Limited Unknown Company formed on the 2014-10-28
CAS HOLDINGS LIMITED Newfoundland and Labrador Active Company formed on the 2005-04-29
CAS HOLDINGS CAPITAL LLC Delaware Unknown
CAS HOLDINGS INC Delaware Unknown
Cas Holdings Inc. Box 610 Swift Current Saskatchewan Active Company formed on the 1999-10-14
CAS HOLDINGS, INC. 1901 ULMERTON RD, SUITE 425 CLEARWATER FL 33762 Inactive Company formed on the 2003-06-26
CAS HOLDINGS, LLC 255 MAGNOLIA AVE., S.W. WINTER HAVEN FL 33880 Active Company formed on the 2006-11-06
CAS HOLDINGS AND INVESTMENTS INC 200 MARINA PLAZA SARASOTA FL 34236 Inactive Company formed on the 2016-11-09

Company Officers of CAS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SEAN PETER O'DRISCOLL
 Director 2015-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN PETER O'DRISCOLL SOHO STUDENT LIVING COLTON LIMITED Director 2018-04-09 CURRENT 2018-04-09 Active - Proposal to Strike off
SEAN PETER O'DRISCOLL GRANBY STREET REALTY LIMITED Director 2016-06-15 CURRENT 2016-06-15 Active - Proposal to Strike off
SEAN PETER O'DRISCOLL KENWORTH LIVERPOOL INVESTMENTS LIMITED Director 2016-04-15 CURRENT 2016-04-15 Active
SEAN PETER O'DRISCOLL ODRIS HOLDINGS LIMITED Director 2016-04-15 CURRENT 2016-04-15 Active
SEAN PETER O'DRISCOLL GALLDRIS ENGINEERING SERVICES LIMITED Director 2016-04-06 CURRENT 2016-04-06 Active
SEAN PETER O'DRISCOLL KENWORTH STUDENT LIVING LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
SEAN PETER O'DRISCOLL RUTHLAND RESIDENTIAL LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
SEAN PETER O'DRISCOLL ABODE HALLAM LTD Director 2016-01-13 CURRENT 2014-12-17 Active
SEAN PETER O'DRISCOLL KENWORTH INVESTMENTS (LEICESTER) LIMITED Director 2015-12-23 CURRENT 2015-12-23 Active
SEAN PETER O'DRISCOLL GUILDHALL WALK INVESTMENTS LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
SEAN PETER O'DRISCOLL GALLDRIS RAIL LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
SEAN PETER O'DRISCOLL ODRIS INVESTMENTS LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
SEAN PETER O'DRISCOLL ABODE NOTTINGHAM LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active
SEAN PETER O'DRISCOLL KENWORTH NOTTINGHAM INVESTMENTS LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active
SEAN PETER O'DRISCOLL KENWORTH BRISTOL INVESTMENTS LIMITED Director 2015-08-12 CURRENT 2015-08-12 Active - Proposal to Strike off
SEAN PETER O'DRISCOLL LANARK STUDENT LIVING LIMITED Director 2015-06-22 CURRENT 2015-06-22 Active
SEAN PETER O'DRISCOLL LANARK STUDENT INVESTMENTS LIMITED Director 2015-06-22 CURRENT 2015-06-22 Active - Proposal to Strike off
SEAN PETER O'DRISCOLL GRANBY STREET INVESTMENTS LTD Director 2015-06-10 CURRENT 2015-06-10 Active
SEAN PETER O'DRISCOLL HALLAM STUDENT INVESTMENTS LIMITED Director 2015-03-27 CURRENT 2015-03-27 Active
SEAN PETER O'DRISCOLL BROOK ROAD DEVELOPMENT LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active
SEAN PETER O'DRISCOLL FRATTON ROAD DEVELOPMENT LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
SEAN PETER O'DRISCOLL CAS PROPERTY LIMITED Director 2014-01-27 CURRENT 2014-01-27 Active
SEAN PETER O'DRISCOLL STARDOM PROPERTIES UK LTD Director 2013-07-05 CURRENT 2013-07-05 Active
SEAN PETER O'DRISCOLL 3G TUNNELLING SERVICES LIMITED Director 2011-10-21 CURRENT 2011-10-21 Active
SEAN PETER O'DRISCOLL GALLDRIS SERVICES LTD Director 2010-03-24 CURRENT 2010-03-24 Active
SEAN PETER O'DRISCOLL GALLDRIS CIVIL ENGINEERING LIMITED Director 2006-06-01 CURRENT 2006-06-01 Active
SEAN PETER O'DRISCOLL GALLDRIS SITE SERVICES LIMITED Director 2005-12-01 CURRENT 2005-12-01 Liquidation
SEAN PETER O'DRISCOLL GALLDRIS STRUCTURES LIMITED Director 2005-07-20 CURRENT 2005-07-20 Active
SEAN PETER O'DRISCOLL ODG PLANT HIRE LIMITED Director 2002-05-13 CURRENT 2002-05-13 Active
SEAN PETER O'DRISCOLL GALLDRIS CONSTRUCTION LIMITED Director 1998-03-23 CURRENT 1998-03-23 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
2024-04-0430/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-26Previous accounting period shortened from 30/06/23 TO 29/06/23
2023-07-13CONFIRMATION STATEMENT MADE ON 24/06/23, WITH UPDATES
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-15DIRECTOR APPOINTED MR MARK COPSON
2023-02-15DIRECTOR APPOINTED MISS SNIZHANA YESAULENKO
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-06-24AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-03-27AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-03-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN PETER O'DRISCOLL
2017-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-19CH01Director's details changed for Mr Sean Peter O'driscoll on 2016-07-19
2016-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/16 FROM 88/98 College Road Harrow Middlesex HA1 1RA United Kingdom
2016-06-28AR0124/06/16 ANNUAL RETURN FULL LIST
2016-06-28CH01Director's details changed for Mr Sean Peter O'driscoll on 2016-06-21
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CAS HOLDINGS 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 CAS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 CAS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CAS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAS HOLDINGS LIMITED
Trademarks
We have not found any records of CAS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAS HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as CAS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAS HOLDINGS 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 CAS HOLDINGS 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 CAS HOLDINGS 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 HA1 1RA