CAS FM LIMITED

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CAS FM LIMITED

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Key Data

Status

Active

Company No.

08768636

Incorporation date

11/11/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

3rd Floor 86-90 Paul Street, London EC2A 4NECopy
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Latest events (Record since 11/11/2013)
dot icon03/12/2025
Confirmation statement made on 2025-11-11 with updates
dot icon30/09/2025
Total exemption full accounts made up to 2025-03-31
dot icon09/05/2025
Director's details changed for Mr Andrew Michael Halstead on 2025-05-08
dot icon08/05/2025
Director's details changed for Mrs Helen Elizabeth Carroll on 2025-05-08
dot icon08/05/2025
Director's details changed for Mr Andrew Colin Carroll on 2025-05-08
dot icon07/04/2025
Registered office address changed from C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-04-07
dot icon19/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon18/11/2024
Confirmation statement made on 2024-11-11 with no updates
dot icon07/11/2024
Director's details changed for Mr Andrew Michael Halstead on 2024-11-06
dot icon07/11/2024
Director's details changed for Mr Andrew Colin Carroll on 2024-11-06
dot icon06/11/2024
Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT to C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT on 2024-11-06
dot icon06/11/2024
Director's details changed for Mrs Helen Elizabeth Carroll on 2024-11-06
dot icon04/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon23/11/2023
Confirmation statement made on 2023-11-11 with no updates
dot icon30/01/2023
Total exemption full accounts made up to 2022-03-31
dot icon29/11/2022
Confirmation statement made on 2022-11-11 with updates
dot icon20/07/2022
Change of share class name or designation
dot icon15/07/2022
Termination of appointment of Robert Alan Sharrocks as a secretary on 2022-07-11
dot icon15/07/2022
Termination of appointment of Robert Alan Sharrocks as a director on 2022-07-11
dot icon20/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon22/11/2021
Confirmation statement made on 2021-11-11 with no updates
dot icon23/02/2021
Total exemption full accounts made up to 2020-03-31
dot icon07/12/2020
Confirmation statement made on 2020-11-11 with no updates
dot icon07/12/2020
Director's details changed for Mr Robert Alan Sharrocks on 2020-12-07
dot icon07/12/2020
Secretary's details changed for Mr Robert Alan Sharrocks on 2020-12-07
dot icon06/10/2020
Change of details for Mr Andrew Michael Halstead as a person with significant control on 2020-10-06
dot icon06/10/2020
Director's details changed for Mr Andrew Michael Halstead on 2020-10-06
dot icon02/12/2019
Confirmation statement made on 2019-11-11 with no updates
dot icon04/10/2019
Total exemption full accounts made up to 2019-03-31
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon22/11/2018
Confirmation statement made on 2018-11-11 with updates
dot icon24/04/2018
Change of share class name or designation
dot icon17/04/2018
Termination of appointment of John Newbiggin as a director on 2018-02-28
dot icon05/01/2018
Total exemption full accounts made up to 2017-03-31
dot icon22/11/2017
Confirmation statement made on 2017-11-11 with no updates
dot icon22/11/2017
Notification of Andrew Colin Carroll as a person with significant control on 2016-04-06
dot icon22/11/2017
Notification of Andrew Michael Halstead as a person with significant control on 2016-04-06
dot icon22/11/2017
Withdrawal of a person with significant control statement on 2017-11-22
dot icon28/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon22/11/2016
Confirmation statement made on 2016-11-11 with updates
dot icon09/12/2015
Annual return made up to 2015-11-11 with full list of shareholders
dot icon09/12/2015
Director's details changed for Mr Andrew Colin Carroll on 2015-11-01
dot icon29/07/2015
Total exemption small company accounts made up to 2015-03-31
dot icon08/07/2015
Registration of charge 087686360002, created on 2015-07-02
dot icon27/03/2015
Registered office address changed from 3rd Floor the Lexicon Mount Street Manchester M2 5NT to C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 2015-03-27
dot icon26/03/2015
Termination of appointment of Paula Halstead as a director on 2015-03-25
dot icon27/02/2015
Change of share class name or designation
dot icon27/02/2015
Resolutions
dot icon27/02/2015
Sub-division of shares on 2013-12-23
dot icon27/02/2015
Statement of capital following an allotment of shares on 2013-12-23
dot icon27/02/2015
Memorandum and Articles of Association
dot icon27/02/2015
Resolutions
dot icon24/02/2015
Appointment of Mrs Helen Elizabeth Carroll as a director on 2015-02-06
dot icon24/02/2015
Appointment of Mrs Paula Halstead as a director on 2015-02-06
dot icon09/01/2015
Current accounting period extended from 2014-11-30 to 2015-03-31
dot icon09/12/2014
Annual return made up to 2014-11-11 with full list of shareholders
dot icon21/10/2014
Registered office address changed from Crowe Clark Whitehill Llp Arkwright House Parsonage Gardens Manchester M3 2HP England to C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 2014-10-21
dot icon21/10/2014
Appointment of Mr Andrew Michael Halstead as a director on 2014-10-07
dot icon21/10/2014
Appointment of Andrew Colin Carroll as a director on 2014-10-07
dot icon14/01/2014
Registration of charge 087686360001, created on 2014-01-09
dot icon11/11/2013
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
11/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
163.70K
-
0.00
128.13K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CAS FM LIMITED

CAS FM LIMITED is an(a) Active company incorporated on 11/11/2013 with the registered office located at 3rd Floor 86-90 Paul Street, London EC2A 4NE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAS FM LIMITED?

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CAS FM LIMITED is currently Active. It was registered on 11/11/2013 .

Where is CAS FM LIMITED located?

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CAS FM LIMITED is registered at 3rd Floor 86-90 Paul Street, London EC2A 4NE.

What does CAS FM LIMITED do?

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CAS FM LIMITED operates in the Steam and air conditioning supply remediation activities (35.30 - SIC 2007) sector.

What is the latest filing for CAS FM LIMITED?

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The latest filing was on 03/12/2025: Confirmation statement made on 2025-11-11 with updates.