CAS LEARNING DISABILITIES SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

07139601

Incorporation date

28/01/2010

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2010)

14/03/2023

Final Gazette dissolved via voluntary strike-off

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27/12/2022

First Gazette notice for voluntary strike-off

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15/12/2022

Application to strike the company off the register

View PDF (3 pages)

01/12/2022

Statement by Directors

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01/12/2022

Solvency Statement dated 30/11/22

View PDF (3 pages)

01/12/2022

Resolutions

View PDF (3 pages)

01/12/2022

Statement of capital on 2022-12-01

View PDF (5 pages)

26/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (15 pages)

26/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

26/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (71 pages)

26/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

03/02/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

03/02/2022

Director's details changed for Mr Mark George Ground on 2022-02-03

View PDF (2 pages)

10/12/2021

Appointment of Mrs Katie Bowen as a secretary on 2021-12-06

View PDF (2 pages)

10/12/2021

Termination of appointment of Anthony James Coleman as a secretary on 2021-12-06

View PDF (1 pages)

16/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (15 pages)

16/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (69 pages)

16/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

16/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

11/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (69 pages)

11/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

03/08/2021

Appointment of Mr Thomas Michael Day as a director on 2021-07-30

View PDF (2 pages)

02/08/2021

Termination of appointment of Gerald Thomas Corbett as a director on 2021-07-19

View PDF (1 pages)

28/01/2021

Confirmation statement made on 2021-01-28 with no updates

View PDF (3 pages)

18/09/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

29/01/2020

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

14/11/2019

Auditor's resignation

View PDF (2 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

16/08/2019

Appointment of Mr Gerald Thomas Corbett as a director on 2019-08-07

View PDF (2 pages)

16/08/2019

Termination of appointment of Laurence Lee Harrod as a director on 2019-08-07

View PDF (1 pages)

29/01/2019

Confirmation statement made on 2019-01-28 with updates

View PDF (4 pages)

29/01/2019

Change of details for Cas Aspirations Developments Limited as a person with significant control on 2018-04-30

View PDF (2 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

31/07/2018

Appointment of Mr Mark George Ground as a director on 2018-07-18

View PDF (2 pages)

05/02/2018

Confirmation statement made on 2018-01-28 with updates

View PDF (4 pages)

05/02/2018

Cessation of Cygnet Health Care Limited as a person with significant control on 2016-12-28

View PDF (1 pages)

05/02/2018

Notification of Cas Aspirations Developments Limited as a person with significant control on 2016-12-28

View PDF (2 pages)

05/02/2018

Director's details changed for Dr Antonio Romero on 2018-01-28

View PDF (2 pages)

06/12/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

13/07/2017

Appointment of Mr Anthony James Coleman as a secretary on 2017-07-12

View PDF (2 pages)

26/06/2017

Resolutions

View PDF (3 pages)

06/03/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (5 pages)

09/01/2017

Registered office address changed from 4th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU to Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS on 2017-01-09

View PDF (1 pages)

08/01/2017

Appointment of Mr Laurence Lee Harrod as a director on 2016-12-28

View PDF (2 pages)

06/01/2017

Termination of appointment of Nicola Jane Mcleod as a director on 2016-12-28

View PDF (1 pages)

06/01/2017

Termination of appointment of Mark George Ground as a director on 2016-12-28

View PDF (1 pages)

06/01/2017

Appointment of Dr Antonio Romero as a director on 2016-12-28

View PDF (2 pages)

06/01/2017

Appointment of Mr Michael James Mcquaid as a director on 2016-12-28

View PDF (2 pages)

06/01/2017

Termination of appointment of Mohamed Saleem Asaria as a director on 2016-12-28

View PDF (1 pages)

06/01/2017

Termination of appointment of Antonio Romero as a director on 2016-12-28

View PDF (1 pages)

06/01/2017

Termination of appointment of Michael James Mcquaid as a director on 2016-12-28

View PDF (1 pages)

06/01/2017

Termination of appointment of Francis Jardine as a secretary on 2016-12-28

View PDF (1 pages)

06/01/2017

Appointment of Mr Mark George Ground as a director on 2016-12-28

View PDF (2 pages)

06/01/2017

Appointment of Mrs Nicola Jane Mcleod as a director on 2016-12-28

View PDF (2 pages)

03/01/2017

Satisfaction of charge 071396010002 in full

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03/01/2017

Satisfaction of charge 071396010005 in full

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03/01/2017

Satisfaction of charge 071396010004 in full

View PDF (1 pages)

03/01/2017

Satisfaction of charge 071396010003 in full

View PDF (1 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

16/09/2016

Termination of appointment of Paul Wright as a secretary on 2016-09-15

View PDF (1 pages)

16/09/2016

Appointment of Mr Francis Jardine as a secretary on 2016-09-15

View PDF (2 pages)

25/05/2016

Registration of charge 071396010005, created on 2016-05-18

View PDF (137 pages)

04/05/2016

Termination of appointment of Andrew Patrick Griffith as a director on 2016-04-27

View PDF (1 pages)

16/02/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (7 pages)

07/09/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

01/04/2015

Registration of charge 071396010004, created on 2015-03-26

View PDF (148 pages)

13/02/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (6 pages)

02/02/2015

Appointment of Paul Wright as a secretary on 2015-01-30

View PDF (2 pages)

02/02/2015

Termination of appointment of T&H Secretarial Services Limited as a secretary on 2015-01-30

View PDF (1 pages)

30/01/2015

Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to 4Th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU on 2015-01-30

View PDF (1 pages)

05/01/2015

Resolutions

View PDF (3 pages)

10/12/2014

Registration of charge 071396010003, created on 2014-12-03

View PDF (142 pages)

03/11/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

05/09/2014

Resolutions

View PDF (13 pages)

15/08/2014

Satisfaction of charge 071396010001 in full

View PDF (4 pages)

08/05/2014

Statement of capital following an allotment of shares on 2014-04-28

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08/05/2014

Resolutions

View PDF (2 pages)

22/04/2014

Registration of charge 071396010002

View PDF (76 pages)

04/02/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (7 pages)

07/11/2013

Termination of appointment of Shabbir Merali as a director

View PDF (2 pages)

04/11/2013

Appointment of Andrew Patrick Griffith as a director

View PDF (3 pages)

22/08/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

25/06/2013

Resolutions

View PDF (13 pages)

14/06/2013

Registration of charge 071396010001

View PDF (74 pages)

07/02/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (7 pages)

25/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

23/07/2012

Secretary's details changed for T&H Secretarial Services Limited on 2012-07-16

View PDF (3 pages)

23/07/2012

Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 2012-07-23

View PDF (2 pages)

02/02/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (7 pages)

07/07/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

01/02/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (7 pages)

20/01/2011

Director's details changed for Shabbir Merali on 2011-01-18

View PDF (3 pages)

19/10/2010

Appointment of Michael James Mcquaid as a director

View PDF (3 pages)

18/10/2010

Appointment of Dr Antonio Romero as a director

View PDF (3 pages)

17/09/2010

Termination of appointment of Christopher Jagger as a director

View PDF (2 pages)

15/09/2010

Director's details changed for Mohamed Saleem Asaria on 2010-08-26

View PDF (3 pages)

15/09/2010

Director's details changed for Shabbir Merali on 2010-08-26

View PDF (3 pages)

27/07/2010

Certificate of change of name

View PDF (3 pages)

27/07/2010

Change of name notice

View PDF (2 pages)

04/05/2010

Current accounting period shortened from 2011-01-31 to 2010-12-31

View PDF (3 pages)

12/02/2010

Appointment of Mohamed Saleem Asaria as a director

View PDF (3 pages)

28/01/2010

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ground, Mark George	Director	28/12/2016 - 28/12/2016	76

Persons with Significant Control

No PSC data available.

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Description

About CAS LEARNING DISABILITIES SERVICES LIMITED

CAS LEARNING DISABILITIES SERVICES LIMITED is an(a) Dissolved company incorporated on 28/01/2010 with the registered office located at Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent TN15 7RS. There is currently no 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 LEARNING DISABILITIES SERVICES LIMITED?

CAS LEARNING DISABILITIES SERVICES LIMITED is currently Dissolved. It was registered on 28/01/2010 and dissolved on 14/03/2023.

Where is CAS LEARNING DISABILITIES SERVICES LIMITED located?

CAS LEARNING DISABILITIES SERVICES LIMITED is registered at Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent TN15 7RS.

What does CAS LEARNING DISABILITIES SERVICES LIMITED do?

CAS LEARNING DISABILITIES SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CAS LEARNING DISABILITIES SERVICES LIMITED?

The latest filing was on 14/03/2023: Final Gazette dissolved via voluntary strike-off.