Casl Newcross (London) Property Owner Limited

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Casl Newcross (london) Property Owner Limited

12524327•Private Limited With Share Capital

Floor 5 20 Fenchurch Street, London, EC3M3BY
Incorporated

18/03/2020

Company Age

6 years

Directors

6

Employees

—

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Casl Newcross (london) Property Owner Limited (12524327) is a private limited with share capital incorporated on 18/03/2020 (6 years old) and registered in london, EC3M3BY. 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 18/03/2020
EC3M3BY

Financial Overview

Total Assets

£88.38M

Liabilities

£126.63M

Net Assets

£-38.25M

Turnover

£582

Cash

£6.75M

Key Metrics

6

Directors

1

Shareholders

1

CCJs

Board of Directors

4

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

61
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2026
Legacy
Category:Miscellaneous
Date:21-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2026
Legacy
Category:Miscellaneous
Date:22-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2025
Resolution
Category:Resolution
Date:02-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-10-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-09-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:22-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-09-2022
Capital Allotment Shares
Category:Capital
Date:07-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2022
Capital Allotment Shares
Category:Capital
Date:23-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:12-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2020
Incorporation Company
Category:Incorporation
Date:18-03-2020

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date29/09/2027
Filing Date25/09/2026
Latest Accounts31/12/2025

Trading Addresses

Floor 5 20 Fenchurch Street, London, EC3M3BYRegistered

Contact

Floor 5 20 Fenchurch Street, London, EC3M3BY