C.A.S. LETTINGS LTD
LIVERPOOL MOORMANOR LTD

Hellopages » Merseyside » Liverpool » L18 1DG

Company number 04054115
Status Active
Incorporation Date 16 August 2000
Company Type Private Limited Company
Address 48 - 52, PENNY LANE MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, L18 1DG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of C.A.S. LETTINGS LTD are www.caslettings.co.uk, and www.c-a-s-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. C A S Lettings Ltd is a Private Limited Company. The company registration number is 04054115. C A S Lettings Ltd has been working since 16 August 2000. The present status of the company is Active. The registered address of C A S Lettings Ltd is 48 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1dg. . LEE, Cecilia Pui Ling is a Secretary of the company. LEE, Cecilia Pui Ling is a Director of the company. LEE, Tony is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEE, Cecilia Pui Ling
Appointed Date: 16 August 2000
Director
LEE, Cecilia Pui Ling
Appointed Date: 16 August 2000
88 years old
Director
LEE, Tony
Appointed Date: 16 August 2000
88 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 September 2000
Appointed Date: 16 August 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 September 2000
Appointed Date: 16 August 2000

Persons With Significant Control

Andrew Tsze Jon Lee
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stephen Tsze Wai Lee
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Caroline Mei Yew Choi
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.A.S. LETTINGS LTD Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Sep 2016
Confirmation statement made on 16 August 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 Oct 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 99
12 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 36 more events
17 Oct 2000
New secretary appointed;new director appointed
28 Sep 2000
Secretary resigned
28 Sep 2000
Director resigned
28 Sep 2000
Registered office changed on 28/09/00 from: 39A leicester road salford lancashire M7 4AS
16 Aug 2000
Incorporation

C.A.S. LETTINGS LTD Charges

17 April 2001
Legal mortgage
Delivered: 24 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold property - 27 langdale rd,liverpool; MS127491. With…
17 April 2001
Legal mortgage
Delivered: 24 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold property - 54 langdale rd,liverpool; ms 347044. with…

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