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CAS CAPITAL 2010 LTD

Company number 07287114

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Feb 2021 AD01 Registered office address changed from 7 Nelson Street Southend-on-Sea SS1 1EH England to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 11 February 2021
04 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
25 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
09 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
20 Jun 2019 CH01 Director's details changed for Mr Sydney Englebert Taylor on 20 June 2019
20 Jun 2019 PSC04 Change of details for Mr Peter Edward Gould as a person with significant control on 20 June 2019
20 Jun 2019 CH01 Director's details changed for Ms Katharine Morshead on 20 June 2019
20 Jun 2019 PSC04 Change of details for Mr Nicholas Charles Gould as a person with significant control on 20 June 2019
20 Jun 2019 AD01 Registered office address changed from 16-18 Warrior Square Southend on Sea Essex SS1 2WS to 7 Nelson Street Southend-on-Sea SS1 1EH on 20 June 2019
25 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
20 Nov 2017 AP01 Appointment of Mr Piers Devigne as a director on 16 October 2017
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with no updates
28 Jun 2017 PSC01 Notification of Peter Edward Gould as a person with significant control on 6 April 2016
28 Jun 2017 PSC01 Notification of Nicholas Charles Gould as a person with significant control on 6 April 2016
29 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Jul 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 200
01 Jul 2016 AD03 Register(s) moved to registered inspection location 1 Mount Street Mews London W1K 2LF
30 Jun 2016 AD02 Register inspection address has been changed to 1 Mount Street Mews London W1K 2LF
13 Apr 2016 AP01 Appointment of Ms Katharine Morshead as a director on 11 April 2016
13 Apr 2016 TM01 Termination of appointment of Paul Mcfadyen as a director on 11 April 2016
20 Jan 2016 AP01 Appointment of Mr Sydney Englebert Taylor as a director on 7 January 2016
20 Jan 2016 TM01 Termination of appointment of Michelle Jones as a director on 7 January 2016