Company information:
Casl Holdings Gp Limited (No: 12001845)
Address: 1ST FLOOR 22 CROSS KEYS CLOSE, MARYLEBONE, LONDON, W1U 2DW, UNITED KINGDOM
Status: Active
Incorporated: 17-May-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-May-2024
Industry Class: 74990 - Non-trading company
Current Director: JOHN DIEDRICH ( DOB: Mar-1987 From: Jun-2023 )
Current Director: MATTHEW TAYLOR ( DOB: Aug-1972 From: May-2020 )
Current Director: MATTHEW TAYLOR ( DOB: Aug-1972 From: May-2020 )
Resigned Director: ROBERT BEESLEY ( DOB: Aug-1960 From: May-2019 To: Jun-2023 )
Resigned Director: MATTHEW TAYLOR ( DOB: Aug-1972 From: May-2020 To: Jul-2021 )
Persons of Significant Control:
Ca Europe Uk Holdings, Ltd, 1st Floor 22 Cross Keys Close, Marylebone, London, W1U 2DW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-17)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100.0,100.0,0.0,0.0 | ||
| Total assets less current liabilities | 100 | 100 | 2,107 | 100.0,0.0,100.0,2107.0 | |
| Net assets (liabilities) | 100 | 100 | 100 | 2,107 | 100.0,100.0,100.0,2107.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 2,107 | 100.0,100.0,100.0,2107.0 |