Casarotto Ramsay & Associates Limited LONDON


Casarotto Ramsay & Associates started in year 1988 as Private Limited Company with registration number 02319263. The Casarotto Ramsay & Associates company has been functioning successfully for 36 years now and its status is active. The firm's office is based in London at Eighth Floor. Postal code: EC4A 2EA. Since June 25, 1999 Casarotto Ramsay & Associates Limited is no longer carrying the name Casarotto Company.

At present there are 7 directors in the the company, namely Giorgio C., Anna H. and Elinor B. and others. In addition one secretary - Ian D. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Giorgio C. who worked with the the company until 1 April 2007.

Casarotto Ramsay & Associates Limited Address / Contact

Office Address Eighth Floor
Office Address2 167 Fleet Street
Town London
Post code EC4A 2EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02319263
Date of Incorporation Fri, 18th Nov 1988
Industry Media representation services
End of financial Year 30th June
Company age 36 years old
Account next due date Sun, 31st Mar 2024 (31 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Giorgio C.

Position: Director

Resigned:

Anna H.

Position: Director

Appointed: 01 August 2023

Elinor B.

Position: Director

Appointed: 01 July 2019

Ian D.

Position: Director

Appointed: 09 April 2015

Ian D.

Position: Secretary

Appointed: 01 April 2007

Rachel H.

Position: Director

Appointed: 31 October 2005

Jodi S.

Position: Director

Appointed: 01 July 2003

Melanie K.

Position: Director

Appointed: 01 April 2000

Jennifer C.

Position: Director

Resigned: 29 February 2024

Christopher C.

Position: Director

Appointed: 01 July 2003

Resigned: 31 May 2004

Charlotte K.

Position: Director

Appointed: 01 July 2000

Resigned: 31 December 2007

Tracey H.

Position: Director

Appointed: 01 April 2000

Resigned: 31 January 2005

Sara P.

Position: Director

Appointed: 01 April 2000

Resigned: 30 June 2008

Tom E.

Position: Director

Appointed: 28 April 1999

Resigned: 01 November 2012

Gregory H.

Position: Director

Appointed: 01 November 1997

Resigned: 06 January 1998

Giorgio C.

Position: Secretary

Appointed: 18 November 1992

Resigned: 01 April 2007

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we identified, there is Jennifer C. This PSC has 25-50% voting rights and has 25-50% shares.

Jennifer C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Casarotto Company June 25, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Small company accounts for the period up to June 30, 2022
filed on: 8th, April 2023
Free Download (10 pages)

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