Casl Glasgow Holding Limited is a private limited company located at 1St Floor 22 Cross Keys Close, Marylebone, London W1U 2DW. Incorporated on 2018-06-01, this 5-year-old company is run by 1 director.
Director John D., appointed on 16 January 2024.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was filed on 2023-05-31 and the due date for the following filing is 2024-06-14. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1st Floor 22 Cross Keys Close |
| Office Address2 | Marylebone |
| Town | London |
| Post code | W1U 2DW |
| Country of origin | United Kingdom |
| Registration Number | 11393628 |
| Date of Incorporation | Fri, 1st Jun 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 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 16 January 2024
The list of persons with significant control that own or control the company consists of 3 names. As BizStats found, there is Ca Europe Uk Holdings, Ltd from London, United Kingdom. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Thomas S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ca Student Living Uk Operating Company Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Ca Europe Uk Holdings, Ltd
1st Floor 22 Cross Keys Close, Marylebone, London, W1U 2DW, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11387932 |
| Notified on | 21 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas S.
| Notified on | 12 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ca Student Living Uk Operating Company Limited
C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11390899 |
| Notified on | 1 June 2018 |
| Ceased on | 21 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Other | |||||
| Fixed Assets | 1 000 | 1 000 | 1 000 | ||
| Investments Fixed Assets | 1 000 | ||||
| Total Assets Less Current Liabilities | 1 000 | 1 000 | 1 000 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | ||
| Number Shares Allotted | 1 000 | 1 000 | |||
| Par Value Share | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2024/01/16. filed on: 17th, January 2024 |
officers | Free Download (2 pages) |
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