1405 Casson Ltd

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1405 Casson Ltd

10351415Private Limited With Share Capital

310 Harrow Road, Wembley, HA96LL
Incorporated

30/08/2016

Company Age

9 years

Directors

3

Employees

2

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

1405 Casson Ltd (10351415) is a private limited with share capital incorporated on 30/08/2016 (9 years old) and registered in wembley, HA96LL. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 30/08/2016
HA96LL
2 employees

Financial Overview

Total Assets

£1.68M

Liabilities

£1.82M

Net Assets

£-141.9K

Cash

£108.9K

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2
director
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

57
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-05-2024
Legacy
Category:Accounts
Date:29-05-2024
Legacy
Category:Other
Date:29-05-2024
Legacy
Category:Other
Date:29-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-05-2023
Legacy
Category:Accounts
Date:24-05-2023
Legacy
Category:Other
Date:24-05-2023
Legacy
Category:Other
Date:24-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-07-2022
Legacy
Category:Accounts
Date:22-07-2022
Legacy
Category:Other
Date:22-07-2022
Legacy
Category:Other
Date:22-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-07-2021
Legacy
Category:Accounts
Date:27-07-2021
Legacy
Category:Other
Date:27-07-2021
Legacy
Category:Other
Date:27-07-2021
Legacy
Category:Accounts
Date:19-07-2021
Legacy
Category:Other
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-09-2020
Legacy
Category:Accounts
Date:16-09-2020
Legacy
Category:Other
Date:16-09-2020
Legacy
Category:Other
Date:16-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2018
Resolution
Category:Resolution
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2017
Capital Allotment Shares
Category:Capital
Date:23-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2016
Incorporation Company
Category:Incorporation
Date:30-08-2016

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date29/06/2026
Filing Date19/03/2025
Latest Accounts30/09/2024

Trading Addresses

310 Harrow Road, Wembley, HA96LLRegistered
Unit 2, 338 Athlon Industrial Estate, Athlon Road, Wembley, Middlesex, HA01YJ

Contact

goldentours.co.uk
310 Harrow Road, Wembley, HA96LL