1405 Casson Ltd in LONDON

1405 Casson Ltd LONDON

Founded in 2016, 1405 Casson, classified under reg no. 10351415 is an active company. Currently registered at 156 Cromwell Road SW7 4EF, London the company has been in the business for 8 years. Its financial year was closed on 29th September and its latest financial statement was filed on Friday 30th September 2022. Since Monday 18th September 2017 1405 Casson Ltd is no longer carrying the name Golden Tours Holidays.

Currently there are 2 directors in the the company, namely Nitin P. and Mikesh P.. In addition one secretary - Kamu P. - is with the firm. As of 18 April 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

1405 Casson Ltd Address / Contact

Office Address	156 Cromwell Road
Town	London
Post code	SW7 4EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10351415
Date of Incorporation	Tue, 30th Aug 2016
Industry	Other letting and operating of own or leased real estate
End of financial Year	29th September
Company age	8 years old
Account next due date	Sat, 29th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Nitin P.

Position: Director

Appointed: 30 August 2016

Mikesh P.

Position: Director

Appointed: 30 August 2016

Kamu P.

Position: Secretary

Appointed: 30 August 2016

Barbara K.

Position: Director

Appointed: 30 August 2016

Resigned: 30 August 2016

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Kamu P. This PSC and has 25-50% shares. The second one in the persons with significant control register is Nitin P. This PSC owns 25-50% shares. Then there is Golden Tours Ltd, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a ltd", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Kamu P.

Notified on	1 January 2024
Nature of control:	25-50% shares

Nitin P.

Notified on	1 January 2024
Nature of control:	25-50% shares

Golden Tours Ltd

Murray House Vandon Passage, London, SW1H 0AS, England

Legal authority	Companies Act
Legal form	Ltd
Country registered	England
Place registered	England Companies House
Registration number	02608886
Notified on	1 October 2018
Ceased on	1 January 2024
Nature of control:	75,01-100% shares

Company previous names

Golden Tours Holidays	September 18, 2017

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Thursday 11th May 2023 filed on: 30th, May 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Thursday 11th May 2023 filed on: 30th, May 2023	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 24th, May 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Friday 30th September 2022 filed on: 24th, May 2023	accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 24th, May 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 24th, May 2023	accounts	Free Download (47 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 22nd, July 2022	accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 30th September 2021 filed on: 22nd, July 2022	accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 filed on: 22nd, July 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21 filed on: 22nd, July 2022	other	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 11th May 2022 filed on: 10th, June 2022	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 30th September 2020 filed on: 27th, July 2021	accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20 filed on: 27th, July 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 27th, July 2021	accounts	Free Download (42 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 filed on: 27th, July 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 19th, July 2021	accounts	Free Download (42 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20 filed on: 19th, July 2021	other	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 11th May 2021 filed on: 29th, June 2021	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from Wednesday 30th September 2020 to Tuesday 29th September 2020 filed on: 29th, June 2021	accounts	Free Download (1 page)
MR01	Registration of charge 103514150001, created on Friday 6th November 2020 filed on: 9th, November 2020	mortgage	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 16th, September 2020	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts made up to Monday 30th September 2019 filed on: 16th, September 2020	accounts	Free Download (10 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19 filed on: 16th, September 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 filed on: 16th, September 2020	other	Free Download (1 page)
PSC09	Withdrawal of a person with significant control statement Monday 11th May 2020 filed on: 11th, May 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 11th May 2020 filed on: 11th, May 2020	confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control Monday 1st October 2018 filed on: 11th, May 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 4th May 2020 filed on: 4th, May 2020	confirmation statement	Free Download (3 pages)
AA01	Accounting period ending changed to Friday 30th August 2019 (was Monday 30th September 2019). filed on: 1st, May 2020	accounts	Free Download (1 page)
AD01	New registered office address 156 Cromwell Road London SW7 4EF. Change occurred on Friday 8th November 2019. Company's previous address: 4, Fountain Square, 123-151 Buckingham Palace Road London SW1W 9SH United Kingdom. filed on: 8th, November 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 16th August 2019 filed on: 19th, August 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 5th, July 2019	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from Friday 31st August 2018 to Thursday 30th August 2018 filed on: 31st, May 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 16th August 2018 filed on: 16th, August 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 15th, June 2018	accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Monday 18th September 2017 filed on: 18th, September 2017	resolution	Free Download (3 pages)
CS01	Confirmation statement with updates Tuesday 29th August 2017 filed on: 18th, September 2017	confirmation statement	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 30th August 2016 filed on: 23rd, September 2016	capital	Free Download (3 pages)
AP01	New director appointment on Tuesday 30th August 2016. filed on: 31st, August 2016	officers	Free Download (2 pages)
AP03	Appointment (date: Tuesday 30th August 2016) of a secretary filed on: 31st, August 2016	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 30th August 2016. filed on: 31st, August 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 30th August 2016 filed on: 31st, August 2016	officers	Free Download (1 page)
NEWINC	Company registration filed on: 30th, August 2016	incorporation	Free Download (37 pages)

1405 Casson Ltd LONDON

1405 Casson Ltd Address / Contact

Company Information / Profile

Company staff

Nitin P.

Mikesh P.

Kamu P.

Barbara K.

People with significant control

Company previous names

Company filings

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