Casl Edinburgh Gp Limited LONDON


Casl Edinburgh Gp Limited is a private limited company registered at 1St Floor 22 Cross Keys Close, Marylebone, London W1U 2DW. Incorporated on 2018-09-17, this 5-year-old company is run by 1 director.
Director John D., appointed on 16 January 2024.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was sent on 2022-09-16 and the date for the next filing is 2023-09-30. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Casl Edinburgh Gp Limited Address / Contact

Office Address 1st Floor 22 Cross Keys Close
Office Address2 Marylebone
Town London
Post code W1U 2DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11572422
Date of Incorporation Mon, 17th Sep 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 30th Sep 2023 (2023-09-30)
Last confirmation statement dated Fri, 16th Sep 2022

Company staff

John D.

Position: Director

Appointed: 16 January 2024

Christian D.

Position: Director

Appointed: 06 May 2020

Resigned: 22 July 2020

Carlo M.

Position: Director

Appointed: 17 September 2018

Resigned: 16 January 2024

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Ca Student Living Uk Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Thomas S. This PSC owns 25-50% shares and has 25-50% voting rights.

Ca Student Living Uk Holdings Limited

2 Cross Keys Close, London, W1U 2DF, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 11387932
Notified on 17 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Thomas S.

Notified on 11 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Net Assets Liabilities1 0001 0001 0001 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 1 0001 0001 000
Fixed Assets1 0001 000  
Number Shares Allotted  1 0001 000
Par Value Share  11
Total Assets Less Current Liabilities1 0001 000  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
2024/01/16 - the day director's appointment was terminated
filed on: 17th, January 2024
Free Download (1 page)

Company search