Caso Investments Limited LONDON


Caso Investments Limited is a private limited company that can be found at 375 Strone Road, Strone Road, London E12 6TW. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-12-10, this 5-year-old company is run by 1 director.
Director James P., appointed on 10 December 2018.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
The last confirmation statement was filed on 2020-12-09 and the date for the subsequent filing is 2021-12-23. Additionally, the accounts were filed on 31 December 2019 and the next filing is due on 30 September 2021.

Caso Investments Limited Address / Contact

Office Address 375 Strone Road
Office Address2 Strone Road
Town London
Post code E12 6TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11720752
Date of Incorporation Mon, 10th Dec 2018
Industry Other letting and operating of own or leased real estate
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 6 years old
Account next due date Thu, 30th Sep 2021 (940 days after)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 23rd Dec 2021 (2021-12-23)
Last confirmation statement dated Wed, 9th Dec 2020

Company staff

James P.

Position: Director

Appointed: 10 December 2018

Nai S.

Position: Director

Appointed: 01 September 2021

Resigned: 01 September 2021

Deepak A.

Position: Director

Appointed: 10 December 2018

Resigned: 10 December 2018

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is James P. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Deepak A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

James P.

Notified on 10 December 2018
Nature of control: 75,01-100% shares

Deepak A.

Notified on 10 December 2018
Ceased on 10 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-31
Balance Sheet
Current Assets800
Net Assets Liabilities7 900
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal10 000
Average Number Employees During Period1
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Creditors50 000
Fixed Assets1 200
Net Current Assets Liabilities800
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal50 000
Total Assets Less Current Liabilities2 100

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Voluntary strike-off action has been suspended
filed on: 9th, December 2021
Free Download (1 page)

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