CAS ST PAUL'S LIMITED

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CAS ST PAUL'S LIMITED

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Key Data

Status

Active

Company No.

03921792

Incorporation date

03/02/2000

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

18 Kings Hill Avenue, Kings Hill, West Malling ME19 4AECopy
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Latest events (Record since 03/02/2000)
dot icon12/11/2025
Confirmation statement made on 2025-11-05 with no updates
dot icon29/10/2025
Director's details changed for Mr Mark George Ground on 2025-10-29
dot icon29/10/2025
Director's details changed for Dr Antonio Romero on 2025-10-29
dot icon29/10/2025
Director's details changed for Mrs Jennifer Gibson on 2025-10-29
dot icon29/09/2025
Change of details for Cas Aspirations Properties Limited as a person with significant control on 2025-09-29
dot icon28/08/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon28/08/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon28/08/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon28/08/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon21/05/2025
Registered office address changed from Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS England to 18 Kings Hill Avenue Kings Hill West Malling ME19 4AE on 2025-05-21
dot icon30/04/2025
Director's details changed for Mrs Jenny Gibson on 2025-04-30
dot icon25/11/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon25/11/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon25/11/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon06/11/2024
Confirmation statement made on 2024-11-05 with no updates
dot icon07/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon07/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon13/02/2024
Confirmation statement made on 2024-02-03 with no updates
dot icon12/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon12/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon12/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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Audit exemption subsidiary accounts made up to 2022-12-31
dot icon14/02/2023
Confirmation statement made on 2023-02-03 with no updates
dot icon21/12/2022
Termination of appointment of Michael James Mcquaid as a director on 2022-12-13
dot icon21/12/2022
Appointment of Mrs Jenny Gibson as a director on 2022-12-13
dot icon27/09/2022
Audit exemption subsidiary accounts made up to 2021-12-31
dot icon27/09/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
dot icon27/09/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
dot icon27/09/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
dot icon03/02/2022
Confirmation statement made on 2022-02-03 with no updates
dot icon03/02/2022
Director's details changed for Mr Mark George Ground on 2022-02-03
dot icon10/12/2021
Appointment of Mrs Katie Bowen as a secretary on 2021-12-06
dot icon10/12/2021
Termination of appointment of Anthony James Coleman as a secretary on 2021-12-06
dot icon11/08/2021
Audit exemption subsidiary accounts made up to 2020-12-31
dot icon11/08/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
dot icon11/08/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
dot icon11/08/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
dot icon03/08/2021
Appointment of Mr Thomas Michael Day as a director on 2021-07-30
dot icon02/08/2021
Termination of appointment of Gerald Thomas Corbett as a director on 2021-07-19
dot icon08/02/2021
Confirmation statement made on 2021-02-03 with no updates
dot icon21/09/2020
Full accounts made up to 2019-12-31
dot icon13/02/2020
Confirmation statement made on 2020-02-03 with no updates
dot icon14/11/2019
Auditor's resignation
dot icon08/10/2019
Full accounts made up to 2018-12-31
dot icon16/08/2019
Appointment of Mr Gerald Thomas Corbett as a director on 2019-08-07
dot icon16/08/2019
Termination of appointment of Laurence Lee Harrod as a director on 2019-08-07
dot icon06/02/2019
Confirmation statement made on 2019-02-03 with no updates
dot icon04/10/2018
Full accounts made up to 2017-12-31
dot icon31/07/2018
Appointment of Mr Mark George Ground as a director on 2018-07-18
dot icon15/02/2018
Confirmation statement made on 2018-02-03 with updates
dot icon15/02/2018
Cessation of Cygnet Health Care Limited as a person with significant control on 2016-12-28
dot icon15/02/2018
Director's details changed for Dr Antonio Romero on 2018-02-03
dot icon15/02/2018
Notification of Cas Aspirations Properties Limited as a person with significant control on 2016-12-28
dot icon06/12/2017
Full accounts made up to 2016-12-31
dot icon13/07/2017
Appointment of Mr Anthony James Coleman as a secretary on 2017-07-12
dot icon26/06/2017
Resolutions
dot icon06/03/2017
Confirmation statement made on 2017-02-03 with updates
dot icon09/01/2017
Appointment of Mr Laurence Lee Harrod as a director on 2016-12-28
dot icon09/01/2017
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
dot icon06/01/2017
Termination of appointment of Mark George Ground as a director on 2016-12-28
dot icon06/01/2017
Termination of appointment of Nicola Jane Mcleod as a director on 2016-12-28
dot icon06/01/2017
Appointment of Dr Antonio Romero as a director on 2016-12-28
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Appointment of Mr Michael James Mcquaid as a director on 2016-12-28
dot icon06/01/2017
Termination of appointment of Antonio Romero as a director on 2016-12-28
dot icon06/01/2017
Termination of appointment of Michael James Mcquaid as a director on 2016-12-28
dot icon06/01/2017
Termination of appointment of Mohamed Saleem Asaria as a director on 2016-12-28
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Termination of appointment of Francis Jardine as a secretary on 2016-12-28
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Appointment of Mr Mark George Ground as a director on 2016-12-28
dot icon06/01/2017
Appointment of Mrs Nicola Jane Mcleod as a director on 2016-12-28
dot icon03/01/2017
Satisfaction of charge 039217920044 in full
dot icon03/01/2017
Satisfaction of charge 039217920045 in full
dot icon03/01/2017
Satisfaction of charge 039217920046 in full
dot icon03/01/2017
Satisfaction of charge 039217920043 in full
dot icon03/01/2017
Satisfaction of charge 039217920049 in full
dot icon03/01/2017
Satisfaction of charge 039217920048 in full
dot icon03/01/2017
Satisfaction of charge 039217920047 in full
dot icon09/10/2016
Full accounts made up to 2015-12-31
dot icon16/09/2016
Termination of appointment of Paul Wright as a secretary on 2016-09-15
dot icon16/09/2016
Appointment of Mr Francis Jardine as a secretary on 2016-09-15
dot icon08/06/2016
Termination of appointment of Andrew Patrick Griffith as a director on 2016-04-27
dot icon25/05/2016
Registration of charge 039217920049, created on 2016-05-18
dot icon04/02/2016
Annual return made up to 2016-02-03 with full list of shareholders
dot icon07/09/2015
Full accounts made up to 2014-12-31
dot icon13/04/2015
Registration of a charge
dot icon01/04/2015
Registration of charge 039217920047, created on 2015-03-26
dot icon01/04/2015
Registration of charge 039217920048, created on 2015-03-26
dot icon20/02/2015
Resolutions
dot icon12/02/2015
Annual return made up to 2015-02-03 with full list of shareholders
dot icon02/02/2015
Termination of appointment of T & H Secretarial Services Limited as a secretary on 2015-01-30
dot icon02/02/2015
Appointment of Paul Wright as a secretary on 2015-01-30
dot icon30/01/2015
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
dot icon29/01/2015
Statement of capital following an allotment of shares on 2014-12-19
dot icon20/01/2015
Registration of charge 039217920046, created on 2015-01-15
dot icon20/01/2015
Registration of charge 039217920045, created on 2015-01-15
dot icon05/01/2015
Resolutions
dot icon10/12/2014
Registration of charge 039217920044, created on 2014-12-03
dot icon29/10/2014
Full accounts made up to 2013-12-31
dot icon05/09/2014
Resolutions
dot icon15/08/2014
Satisfaction of charge 039217920041 in full
dot icon15/08/2014
Satisfaction of charge 039217920042 in full
dot icon22/04/2014
Registration of charge 039217920043
dot icon24/02/2014
Annual return made up to 2014-02-03 with full list of shareholders
dot icon07/11/2013
Termination of appointment of Shabbir Merali as a director
dot icon04/11/2013
Appointment of Andrew Patrick Griffith as a director
dot icon10/10/2013
All of the property or undertaking has been released from charge 039217920042
dot icon22/08/2013
Full accounts made up to 2012-12-31
dot icon01/08/2013
Registration of charge 039217920042
dot icon19/06/2013
Satisfaction of charge 38 in full
dot icon19/06/2013
Satisfaction of charge 40 in full
dot icon19/06/2013
Satisfaction of charge 39 in full
dot icon14/06/2013
Registration of charge 039217920041
dot icon15/02/2013
Annual return made up to 2013-02-03 with full list of shareholders
dot icon25/09/2012
Full accounts made up to 2011-12-31
dot icon23/07/2012
Secretary's details changed for T & H Secretarial Services Limited on 2012-07-16
dot icon23/07/2012
Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 2012-07-23
dot icon30/05/2012
Particulars of a mortgage or charge / charge no: 40
dot icon09/02/2012
Annual return made up to 2012-02-03 with full list of shareholders
dot icon12/08/2011
Particulars of a mortgage or charge / charge no: 39
dot icon07/07/2011
Full accounts made up to 2010-12-31
dot icon11/02/2011
Annual return made up to 2011-02-03 with full list of shareholders
dot icon11/02/2011
Secretary's details changed for T & H Secretarial Services Limited on 2011-02-03
dot icon27/01/2011
Director's details changed for Shabbir Hassanali Walimohammed Merali on 2011-01-18
dot icon19/10/2010
Termination of appointment of Alfred Foglio Ii as a director
dot icon19/10/2010
Appointment of Michael James Mcquaid as a director
dot icon18/10/2010
Appointment of Dr Antonio Romero as a director
dot icon17/09/2010
Termination of appointment of Christopher Jagger as a director
dot icon02/09/2010
Director's details changed for Mohamed Saleem Asaria on 2010-08-26
dot icon02/09/2010
Director's details changed for Shabbir Hassanali Walimohammed Merali on 2010-08-26
dot icon27/07/2010
Certificate of change of name
dot icon27/07/2010
Change of name notice
dot icon24/06/2010
Full accounts made up to 2009-12-31
dot icon22/06/2010
Director's details changed for Alfred Louis Foglio Ii on 2009-07-09
dot icon14/04/2010
Director's details changed for Christopher Jagger on 2010-04-08
dot icon11/02/2010
Annual return made up to 2010-02-03 with full list of shareholders
dot icon11/02/2010
Secretary's details changed for T & H Secretarial Services Limited on 2010-02-03
dot icon11/02/2010
Director's details changed for Christopher Jagger on 2010-02-03
dot icon11/02/2010
Director's details changed for Mohamed Saleem Asaria on 2010-02-03
dot icon11/02/2010
Director's details changed for Alfred Louis Foglio Ii on 2010-02-03
dot icon08/12/2009
Termination of appointment of Muhammad Qureshi as a director
dot icon08/12/2009
Appointment of Dr Muhammad Sohail Akhter Qureshi as a director
dot icon19/10/2009
Director's details changed for Mohamed Saleem Asaria on 2009-10-12
dot icon19/10/2009
Director's details changed for Christopher Jagger on 2009-10-12
dot icon19/10/2009
Director's details changed for Shabbir Hassanali Walimohammed Merali Merali on 2009-10-16
dot icon05/10/2009
Director's details changed for Alfred Louis Foglio Ii on 2009-10-01
dot icon11/07/2009
Full accounts made up to 2008-12-31
dot icon01/07/2009
Accounting reference date shortened from 30/09/2009 to 31/12/2008
dot icon22/06/2009
Appointment terminated director jennifer sayer-harrowing
dot icon20/04/2009
Full accounts made up to 2008-09-30
dot icon11/03/2009
Return made up to 03/02/09; full list of members
dot icon09/02/2009
Director's change of particulars / mohamed asaria / 27/01/2009
dot icon01/10/2008
Director appointed shabir hassanali walimohammed merali
dot icon08/09/2008
Declaration of assistance for shares acquisition
dot icon08/09/2008
Declaration of assistance for shares acquisition
dot icon05/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37
dot icon05/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36
dot icon05/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35
dot icon05/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34
dot icon05/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33
dot icon05/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31
dot icon05/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
dot icon05/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
dot icon01/09/2008
Memorandum and Articles of Association
dot icon01/09/2008
Resolutions
dot icon26/08/2008
Registered office changed on 26/08/2008 from hampton house 100 crossbrook street cheshunt herts EN8 8JJ
dot icon26/08/2008
Appointment terminated secretary john taylor
dot icon26/08/2008
Appointment terminated director roland harris
dot icon26/08/2008
Appointment terminated director andreas etherington
dot icon26/08/2008
Secretary appointed t & h secretarial services LIMITED
dot icon26/08/2008
Director appointed mohamed saleem asaria
dot icon26/08/2008
Director appointed christopher jagger
dot icon26/08/2008
Director appointed alfred louis foglio ii
dot icon20/08/2008
Particulars of a mortgage or charge / charge no: 38
dot icon11/08/2008
Accounts for a medium company made up to 2007-09-30
dot icon12/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon12/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon12/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
dot icon12/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon15/02/2008
New secretary appointed
dot icon15/02/2008
Secretary resigned
dot icon15/02/2008
Return made up to 03/02/08; no change of members
dot icon11/01/2008
New secretary appointed
dot icon11/01/2008
Secretary resigned
dot icon29/06/2007
New secretary appointed
dot icon28/06/2007
Secretary resigned
dot icon28/06/2007
Director resigned
dot icon14/05/2007
Registered office changed on 14/05/07 from: frovi house 284B chase road southgate london N14 6HF
dot icon29/04/2007
New director appointed
dot icon29/04/2007
New director appointed
dot icon29/04/2007
New director appointed
dot icon19/04/2007
Director resigned
dot icon19/04/2007
Director resigned
dot icon23/03/2007
Certificate of change of name
dot icon21/03/2007
Accounts for a medium company made up to 2006-03-31
dot icon11/03/2007
Accounting reference date extended from 31/03/07 to 30/09/07
dot icon28/02/2007
Return made up to 03/02/07; full list of members
dot icon13/10/2006
Secretary's particulars changed;director's particulars changed
dot icon13/10/2006
Director's particulars changed
dot icon13/09/2006
New director appointed
dot icon13/09/2006
New director appointed
dot icon28/02/2006
Return made up to 03/02/06; full list of members
dot icon04/02/2006
Accounts for a medium company made up to 2005-03-31
dot icon28/01/2006
Particulars of mortgage/charge
dot icon23/06/2005
Registered office changed on 23/06/05 from: c/o bond partners LLP the grange 100 high street london N14 6TG
dot icon18/03/2005
Accounts for a medium company made up to 2004-03-31
dot icon17/03/2005
Return made up to 03/02/05; full list of members
dot icon12/11/2004
Registered office changed on 12/11/04 from: frovi house 284B chase road southgate london N14 6HF
dot icon07/09/2004
Particulars of contract relating to shares
dot icon07/09/2004
Ad 28/03/03--------- £ si [email protected]
dot icon19/04/2004
Amended accounts made up to 2003-03-31
dot icon05/04/2004
Return made up to 03/02/04; full list of members
dot icon30/03/2004
Registered office changed on 30/03/04 from: prospect house 2 athenaeum road london N20 9YU
dot icon02/03/2004
Declaration of satisfaction of mortgage/charge
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Particulars of mortgage/charge
dot icon13/02/2004
Particulars of mortgage/charge
dot icon13/02/2004
Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon04/02/2004
Accounts for a medium company made up to 2003-03-31
dot icon01/06/2003
S-div 28/03/03
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Nc inc already adjusted 28/03/03
dot icon01/06/2003
Resolutions
dot icon22/04/2003
Resolutions
dot icon22/04/2003
Resolutions
dot icon22/04/2003
Resolutions
dot icon19/03/2003
Return made up to 03/02/03; full list of members
dot icon07/02/2003
Accounts for a small company made up to 2002-03-31
dot icon18/10/2002
Director resigned
dot icon18/10/2002
Secretary resigned
dot icon18/10/2002
New secretary appointed
dot icon14/05/2002
Accounts for a small company made up to 2001-03-31
dot icon02/04/2002
Return made up to 03/02/02; full list of members
dot icon18/03/2002
New director appointed
dot icon28/11/2001
Memorandum and Articles of Association
dot icon18/10/2001
Resolutions
dot icon12/10/2001
Particulars of mortgage/charge
dot icon12/10/2001
Particulars of mortgage/charge
dot icon11/10/2001
Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
dot icon11/10/2001
Declaration of satisfaction of mortgage/charge
dot icon11/10/2001
Declaration of satisfaction of mortgage/charge
dot icon11/10/2001
Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
dot icon11/10/2001
Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
dot icon10/05/2001
Particulars of mortgage/charge
dot icon28/03/2001
Particulars of mortgage/charge
dot icon08/03/2001
Return made up to 03/02/01; full list of members
dot icon05/01/2001
Statement of affairs
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Ad 22/05/00--------- £ si 99998@1=99998 £ ic 2/100000
dot icon22/11/2000
Resolutions
dot icon22/11/2000
Resolutions
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£ nc 1000/100000 26/05/00
dot icon28/09/2000
Registered office changed on 28/09/00 from: sterling house 2B fulbourne road london E17 4EE
dot icon10/06/2000
Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon10/06/2000
Particulars of mortgage/charge
dot icon10/06/2000
Particulars of mortgage/charge
dot icon10/06/2000
Particulars of mortgage/charge
dot icon10/06/2000
Particulars of mortgage/charge
dot icon10/06/2000
Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon31/05/2000
Particulars of mortgage/charge
dot icon31/05/2000
Particulars of mortgage/charge
dot icon31/05/2000
Particulars of mortgage/charge
dot icon31/05/2000
Particulars of mortgage/charge
dot icon31/05/2000
Particulars of mortgage/charge
dot icon31/05/2000
Particulars of mortgage/charge
dot icon31/05/2000
Particulars of mortgage/charge
dot icon31/05/2000
Particulars of mortgage/charge
dot icon31/05/2000
Particulars of mortgage/charge
dot icon31/05/2000
Particulars of mortgage/charge
dot icon31/05/2000
Particulars of mortgage/charge
dot icon31/05/2000
Particulars of mortgage/charge
dot icon31/05/2000
Particulars of mortgage/charge
dot icon31/05/2000
Particulars of mortgage/charge
dot icon23/02/2000
Accounting reference date extended from 28/02/01 to 31/03/01
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Secretary resigned
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Director resigned
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New director appointed
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New secretary appointed
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Registered office changed on 14/02/00 from: quick co formations, the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
dot icon03/02/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
05/11/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

CAS ST PAUL'S LIMITED has not submitted financial statements

CAS ST PAUL'S LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

36
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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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 ST PAUL'S LIMITED

CAS ST PAUL'S LIMITED is an(a) Active company incorporated on 03/02/2000 with the registered office located at 18 Kings Hill Avenue, Kings Hill, West Malling ME19 4AE. There are currently 5 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 ST PAUL'S LIMITED?

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CAS ST PAUL'S LIMITED is currently Active. It was registered on 03/02/2000 .

Where is CAS ST PAUL'S LIMITED located?

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CAS ST PAUL'S LIMITED is registered at 18 Kings Hill Avenue, Kings Hill, West Malling ME19 4AE.

What does CAS ST PAUL'S LIMITED do?

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CAS ST PAUL'S LIMITED operates in the Hospital activities (86.10/1 - SIC 2007) sector.

What is the latest filing for CAS ST PAUL'S LIMITED?

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The latest filing was on 12/11/2025: Confirmation statement made on 2025-11-05 with no updates.