Company number 05291596
Status Active
Incorporation Date 19 November 2004
Company Type Private Limited Company
Address THE FIRS IRENE ROAD, STOKE D'ABERNON, COBHAM, SURREY, KT11 2SR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 19 November 2016 with updates; Micro company accounts made up to 30 June 2015. The most likely internet sites of CASLAND LIMITED are www.casland.co.uk, and www.casland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Byfleet & New Haw Rail Station is 4.9 miles; to Fulwell Rail Station is 7.4 miles; to Feltham Rail Station is 8.4 miles; to Barnes Bridge Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Casland Limited is a Private Limited Company.
The company registration number is 05291596. Casland Limited has been working since 19 November 2004.
The present status of the company is Active. The registered address of Casland Limited is The Firs Irene Road Stoke D Abernon Cobham Surrey Kt11 2sr. The company`s financial liabilities are £3.65k. It is £-9.51k against last year. The cash in hand is £1.76k. It is £-22.13k against last year. And the total assets are £1.76k, which is £-22.13k against last year. AIRD, Duncan Peter is a Director of the company. Secretary BOODLE HATFIELD SECRETARIAL LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director OSINSKI, Andrzej Tomasz has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
casland Key Finiance
LIABILITIES
£3.65k
-73%
CASH
£1.76k
-93%
TOTAL ASSETS
£1.76k
-93%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BOODLE HATFIELD SECRETARIAL LIMITED
Resigned: 17 May 2010
Appointed Date: 07 December 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 December 2004
Appointed Date: 19 November 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 December 2004
Appointed Date: 19 November 2004
Persons With Significant Control
Mr Duncan Peter Aird
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CASLAND LIMITED Events
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 Jan 2017
Confirmation statement made on 19 November 2016 with updates
30 Mar 2016
Micro company accounts made up to 30 June 2015
30 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
19 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 38 more events
17 Dec 2004
Secretary resigned
17 Dec 2004
Director resigned
16 Dec 2004
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
15 Dec 2004
Registered office changed on 15/12/04 from: 6-8 underwood street london N1 7JQ
19 Nov 2004
Incorporation