Ca Eyre Place (edinburgh) Property Owner Limited is a private limited company situated at 1St Floor 22 Cross Keys Close, Marylebone, London W1U 2DW. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-04-29, this 5-year-old company is run by 1 director.
Director John D., appointed on 16 January 2024.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209). According to CH database there was a name change on 2022-05-03 and their previous name was Casl Stour Rd (London) Gp Limited.
The latest confirmation statement was sent on 2023-04-28 and the due date for the following filing is 2024-05-12. What is more, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 1st Floor 22 Cross Keys Close |
| Office Address2 | Marylebone |
| Town | London |
| Post code | W1U 2DW |
| Country of origin | United Kingdom |
| Registration Number | 11967648 |
| Date of Incorporation | Mon, 29th Apr 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (130 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Director
Appointed: 16 January 2024
The list of PSCs that own or have control over the company consists of 1 name. As we researched, there is Ca Europe Uk Holdings, Ltd from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
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, United Kingdom |
| Registration number | 11387932 |
| Notified on | 29 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Casl Stour Rd (london) Gp | May 3, 2022 |
| Casl Fulford Street (york) Gp | August 4, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Current Assets | 1 000 | 1 000 | 1 000 | |
| Net Assets Liabilities | 35 167 | 1 000 | 1 000 | 1 000 |
| Other | ||||
| Fixed Assets | 35 167 | |||
| Net Current Assets Liabilities | 1 000 | 1 000 | 1 000 | |
| Total Assets Less Current Liabilities | 35 167 | 1 000 | 1 000 | 1 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Tue, 16th Jan 2024 new director was appointed. filed on: 17th, January 2024 |
officers | Free Download (2 pages) |
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