Casson Mann Limited

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casson mann limited
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Small

Casson Mann Limited

03201096Private Limited With Share Capital

45 Mitchell Street, London, EC1V3QD
Incorporated

20/05/1996

Company Age

29 years

Directors

4

Employees

23

SIC Code

71111

Risk

very low risk

Company Overview

Registration, classification & business activity

Casson Mann Limited (03201096) is a private limited with share capital incorporated on 20/05/1996 (29 years old) and registered in london, EC1V3QD. The company operates under SIC code 71111 and is classified as Small.

We are museum, exhibition and interior designers. we transform space, content and media into beautiful, engaging environments. our clients include many of the world's leading cultural institutions. we provide full services for: \u2022 museum design \u2022 design of permanent galleries, temporary and...

Private Limited With Share Capital
SIC: 71111
Small
Incorporated 20/05/1996
EC1V3QD
23 employees

Financial Overview

Total Assets

£2.61M

Liabilities

£1.40M

Net Assets

£1.21M

Est. Turnover

£1.53M

AI Estimated
Unreported
Cash

£1.69M

Key Metrics

23

Employees

4

Directors

5

Shareholders

Board of Directors

3
director
director
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:02-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:18-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:13-11-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:15-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-08-2019
Gazette Notice Compulsory
Category:Gazette
Date:06-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2018
Capital Allotment Shares
Category:Capital
Date:24-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:08-08-2018
Capital Allotment Shares
Category:Capital
Date:08-08-2018
Resolution
Category:Resolution
Date:03-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2017
Capital Cancellation Shares
Category:Capital
Date:06-11-2017
Capital Return Purchase Own Shares
Category:Capital
Date:18-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2010
Legacy
Category:Annual Return
Date:20-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:03-07-2008
Legacy
Category:Officers
Date:03-07-2008
Legacy
Category:Officers
Date:03-07-2008
Legacy
Category:Annual Return
Date:17-12-2007
Legacy
Category:Address
Date:17-12-2007
Legacy
Category:Mortgage
Date:20-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2007
Legacy
Category:Mortgage
Date:09-11-2006
Legacy
Category:Annual Return
Date:23-05-2006
Legacy
Category:Officers
Date:23-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2005
Legacy
Category:Annual Return
Date:25-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2005
Legacy
Category:Annual Return
Date:18-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2003
Legacy
Category:Annual Return
Date:27-05-2003
Legacy
Category:Accounts
Date:26-02-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2003
Legacy
Category:Annual Return
Date:30-05-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2002
Legacy
Category:Officers
Date:04-12-2001
Legacy
Category:Annual Return
Date:31-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2001
Legacy
Category:Annual Return
Date:26-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2000
Legacy
Category:Annual Return
Date:18-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-1999
Legacy
Category:Annual Return
Date:02-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-1998
Legacy
Category:Annual Return
Date:21-07-1997
Legacy
Category:Officers
Date:01-07-1997

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025

Trading Addresses

45 Mitchell Street, London, EC1V3QDRegistered

Related Companies

2

Contact

02073241964
info@cassonmann.co.uk
cassonmann.co.uk
45 Mitchell Street, London, EC1V3QD