Casciano Limited in Shrewsbury Business Park SHREWSBURY

Casciano Limited SHREWSBURY

Casciano started in year 1996 as Private Limited Company with registration number 03209186. The Casciano company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Shrewsbury at Belmont House. Postal code: SY2 6LG.

Currently there are 2 directors in the the company, namely Mary H. and Maria B.. In addition one secretary - Mary H. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Maria B. who worked with the the company until 30 June 2003.

Casciano Limited Address / Contact

Office Address	Belmont House
Office Address2	Shrewsbury Business Park
Town	Shrewsbury
Post code	SY2 6LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03209186
Date of Incorporation	Fri, 7th Jun 1996
Industry	Development of building projects
Industry	Real estate agencies
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Mary H.

Position: Director

Appointed: 01 January 2004

Mary H.

Position: Secretary

Appointed: 30 June 2003

Maria B.

Position: Director

Appointed: 07 June 1996

Ugo B.

Position: Director

Appointed: 01 January 2004

Resigned: 14 July 2014

Birgit I.

Position: Director

Appointed: 07 June 1996

Resigned: 30 June 2003

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 07 June 1996

Resigned: 07 June 1996

Maria B.

Position: Secretary

Appointed: 07 June 1996

Resigned: 30 June 2003

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 June 1996

Resigned: 07 June 1996

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Maria B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Maria B.

Notified on	6 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31
Net Worth	663 954	660 584

Balance Sheet
Cash Bank In Hand	2 034	1 010
Current Assets	2 561	1 537
Debtors	527	527
Tangible Fixed Assets	882 929	882 929

Reserves/Capital
Called Up Share Capital	918	918
Profit Loss Account Reserve	-187 271	-190 641
Shareholder Funds	663 954	660 584

Other
Creditors Due Within One Year	221 536	223 882
Net Current Assets Liabilities	-218 975	-222 345
Share Capital Allotted Called Up Paid	918	918
Share Capital Authorised	-1 531	-1 531
Share Premium Account	850 307	850 307
Total Assets Less Current Liabilities	663 954	660 584

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 29th, August 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 9th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 17th, September 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 9th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 7th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 11th, September 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 23rd, September 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 4th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 6th July 2015 filed on: 30th, July 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 29th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 6th July 2014 filed on: 17th, July 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 1st, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 6th July 2013 filed on: 25th, July 2013	annual return	Free Download (6 pages)
SH01	is the capital in company's statement on Thursday 25th July 2013	capital
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 6th July 2012 filed on: 16th, July 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 7th June 2011 filed on: 6th, July 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 1st, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 7th June 2010 filed on: 16th, June 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 3rd, December 2009	accounts	Free Download (6 pages)
363a	Period up to Thursday 16th July 2009 - Annual return with full member list filed on: 16th, July 2009	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/06/2008 to 31/12/2008 filed on: 14th, April 2009	accounts	Free Download (1 page)
363a	Period up to Wednesday 11th June 2008 - Annual return with full member list filed on: 11th, June 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 25th, April 2008	accounts	Free Download (4 pages)
363s	Period up to Tuesday 26th June 2007 - Annual return with full member list filed on: 26th, June 2007	annual return	Free Download (7 pages)
363s	Period up to Tuesday 26th June 2007 - Annual return with full member list filed on: 26th, June 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 10th, May 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 10th, May 2007	accounts	Free Download (4 pages)
363s	Period up to Thursday 22nd June 2006 - Annual return with full member list filed on: 22nd, June 2006	annual return	Free Download (7 pages)
363s	Period up to Thursday 22nd June 2006 - Annual return with full member list filed on: 22nd, June 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 9th, March 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 9th, March 2006	accounts	Free Download (4 pages)
363s	Period up to Monday 13th June 2005 - Annual return with full member list filed on: 13th, June 2005	annual return	Free Download (7 pages)
363s	Period up to Monday 13th June 2005 - Annual return with full member list filed on: 13th, June 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 15th, February 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 15th, February 2005	accounts	Free Download (4 pages)
363s	Period up to Thursday 10th June 2004 - Annual return with full member list filed on: 10th, June 2004	annual return	Free Download (8 pages)
363s	Period up to Thursday 10th June 2004 - Annual return with full member list filed on: 10th, June 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 2nd, October 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 2nd, October 2003	accounts	Free Download (4 pages)
363s	Period up to Wednesday 18th June 2003 - Annual return with full member list filed on: 18th, June 2003	annual return	Free Download (7 pages)
363s	Period up to Wednesday 18th June 2003 - Annual return with full member list filed on: 18th, June 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 1st, May 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 1st, May 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 6th, July 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 6th, July 2002	accounts	Free Download (4 pages)
363s	Period up to Monday 17th June 2002 - Annual return with full member list filed on: 17th, June 2002	annual return	Free Download (7 pages)
363s	Period up to Monday 17th June 2002 - Annual return with full member list filed on: 17th, June 2002	annual return	Free Download (7 pages)
363s	Period up to Wednesday 22nd August 2001 - Annual return with full member list filed on: 22nd, August 2001	annual return	Free Download (6 pages)
363s	Period up to Wednesday 22nd August 2001 - Annual return with full member list filed on: 22nd, August 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 30th June 2000 filed on: 17th, May 2001	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 30th June 2000 filed on: 17th, May 2001	accounts	Free Download (4 pages)
363s	Period up to Friday 4th August 2000 - Annual return with full member list filed on: 4th, August 2000	annual return	Free Download (6 pages)
363s	Period up to Friday 4th August 2000 - Annual return with full member list filed on: 4th, August 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 4th August 2000 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to Wednesday 30th June 1999 filed on: 6th, April 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 30th June 1999 filed on: 6th, April 2000	accounts	Free Download (4 pages)
363s	Period up to Thursday 12th August 1999 - Annual return with full member list filed on: 12th, August 1999	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Thursday 12th August 1999 (Director's particulars changed)	annual return
363s	Period up to Thursday 12th August 1999 - Annual return with full member list filed on: 12th, August 1999	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Thursday 12th August 1999 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to Tuesday 30th June 1998 filed on: 5th, May 1999	accounts
AA	Small company accounts for the period up to Tuesday 30th June 1998 filed on: 5th, May 1999	accounts	Free Download
363s	Period up to Friday 7th August 1998 - Annual return with full member list filed on: 7th, August 1998	annual return	Free Download (4 pages)
363s	Period up to Friday 7th August 1998 - Annual return with full member list filed on: 7th, August 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 30th June 1997 filed on: 18th, December 1997	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to Monday 30th June 1997 filed on: 18th, December 1997	accounts	Free Download (2 pages)
363s	Period up to Wednesday 16th July 1997 - Annual return with full member list filed on: 16th, July 1997	annual return	Free Download (6 pages)
363s	Period up to Wednesday 16th July 1997 - Annual return with full member list filed on: 16th, July 1997	annual return	Free Download (6 pages)

Casciano Limited SHREWSBURY

Casciano Limited Address / Contact

Company Information / Profile

Company staff

Mary H.

Mary H.

Maria B.

Ugo B.

Birgit I.

Hallmark Registrars Limited

Maria B.

Hallmark Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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