Casaubon started in year 2013 as Private Limited Company with registration number 08451747. The Casaubon company has been functioning successfully for eleven years now and its status is active - proposal to strike off. The firm's office is based in London at 30 City Road. Postal code: EC1Y 2AB.
| Office Address | 30 City Road |
| Town | London |
| Post code | EC1Y 2AB |
| Country of origin | United Kingdom |
| Registration Number | 08451747 |
| Date of Incorporation | Tue, 19th Mar 2013 |
| Industry | Development of building projects |
| End of financial Year | 30th November |
| Company age | 11 years old |
| Account next due date | Thu, 31st Aug 2023 (239 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Tue, 2nd Apr 2024 (2024-04-02) |
| Last confirmation statement dated | Sun, 19th Mar 2023 |
Position: Director
Appointed: 19 March 2013
Position: Director
Appointed: 19 March 2013
The list of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Baylight Properties Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Ransome's Dock Limited that put Ipswich, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Baylight Properties Limited
30 City Road, London, EC1Y 2AB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 1609157 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ransome's Dock Limited
Cardinal House St Nicholas Street, Ipswich, Suffolk, IP1 1TT, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 2272966 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 |
| Net Worth | 1 947 427 | 105 | -1 622 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 14 459 | 5 829 | 15 939 | 14 664 | 20 179 | 1 523 751 | ||
| Current Assets | 2 509 065 | 4 695 | 19 462 | 12 723 | 18 178 | 21 276 | 33 447 | 1 523 751 |
| Debtors | 2 508 965 | 3 394 | 5 003 | 6 894 | 2 239 | 6 612 | 13 268 | |
| Other Debtors | 2 836 | 6 894 | 2 239 | 2 279 | 3 935 | |||
| Cash Bank In Hand | 100 | 1 301 | 14 459 | |||||
| Tangible Fixed Assets | 133 238 | 133 238 | 133 238 | |||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | 100 | |||||
| Profit Loss Account Reserve | 1 947 327 | 5 | -1 722 | |||||
| Shareholder Funds | 1 947 427 | 105 | -1 622 | |||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | ||||
| Creditors | 154 322 | 141 859 | 151 901 | 150 941 | 158 655 | 1 393 929 | ||
| Disposals Investment Property Fair Value Model | 133 238 | |||||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 780 600 | 774 095 | 767 590 | |||||
| Investment Property | 133 238 | 133 238 | 133 238 | 133 238 | 133 238 | |||
| Investment Property Fair Value Model | 133 238 | 133 238 | 133 238 | |||||
| Net Current Assets Liabilities | 1 814 189 | -133 133 | -134 860 | -129 136 | -133 723 | -129 665 | -125 208 | 129 822 |
| Number Shares Issued Fully Paid | 100 | |||||||
| Other Creditors | 153 325 | 139 020 | 143 005 | 147 108 | 153 067 | 1 378 341 | ||
| Other Taxation Social Security Payable | 15 588 | |||||||
| Par Value Share | 1 | 1 | 1 | |||||
| Total Assets Less Current Liabilities | 1 947 427 | 105 | -1 622 | 4 102 | -485 | 3 573 | 8 030 | 129 822 |
| Trade Creditors Trade Payables | 997 | 2 839 | 8 896 | 3 833 | 5 588 | |||
| Trade Debtors Trade Receivables | 2 167 | 4 333 | 9 333 | |||||
| Creditors Due Within One Year | 694 876 | 137 828 | 154 322 | |||||
| Number Shares Allotted | 100 | 100 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||||
| Tangible Fixed Assets Cost Or Valuation | 133 238 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 23rd, January 2024 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy