CASL BOTANIC GARDENS (BELFAST) OPERATOR GP LIMITED

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CASL BOTANIC GARDENS (BELFAST) OPERATOR GP LIMITED

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Key Data

Status

Active

Company No.

12521993

Incorporation date

17/03/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

10th Floor 110 Cannon Street, London EC4N 6EUCopy
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Latest events (Record since 17/03/2020)
dot icon27/03/2026
Confirmation statement made on 2026-03-16 with no updates
dot icon30/01/2026
Registration of charge 125219930005, created on 2026-01-26
dot icon30/01/2026
Registration of charge 125219930006, created on 2026-01-26
dot icon30/01/2026
Registration of charge 125219930007, created on 2026-01-26
dot icon03/01/2026
Memorandum and Articles of Association
dot icon03/01/2026
Resolutions
dot icon23/12/2025
Registered office address changed from 8 Sackville Street London W1S 3DG England to 10th Floor 110 Cannon Street London EC4N 6EU on 2025-12-23
dot icon23/12/2025
Appointment of Mourant Governance Services (Uk) Limited as a secretary on 2025-12-05
dot icon23/12/2025
Appointment of Mr Timothy John Butler as a director on 2025-12-05
dot icon23/12/2025
Appointment of Mr Matthew James Topp as a director on 2025-12-05
dot icon23/12/2025
Appointment of Mrs Victoria Louise Stanley as a director on 2025-12-05
dot icon23/12/2025
Termination of appointment of Benjamin Woodworth Chittick as a director on 2025-12-05
dot icon23/12/2025
Termination of appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 2025-12-05
dot icon23/12/2025
Termination of appointment of James William Mcgowan as a director on 2025-12-05
dot icon23/12/2025
Termination of appointment of Robyn-Hayley Louise Morais as a director on 2025-12-05
dot icon23/12/2025
Change of details for Casl Botanic Gardens (Belfast) Property Owner Limited as a person with significant control on 2025-12-05
dot icon15/12/2025
Satisfaction of charge 125219930001 in full
dot icon15/12/2025
Satisfaction of charge 125219930003 in full
dot icon15/12/2025
Satisfaction of charge 125219930004 in full
dot icon15/12/2025
Satisfaction of charge 125219930002 in full
dot icon13/08/2025
Total exemption full accounts made up to 2025-03-31
dot icon15/07/2025
Appointment of Mr James William Mcgowan as a director on 2025-07-04
dot icon14/07/2025
Termination of appointment of Craig Leitch as a director on 2025-07-04
dot icon14/07/2025
Termination of appointment of Andrew Rafferty as a director on 2025-07-04
dot icon14/07/2025
Termination of appointment of Erin Michelle Moffat as a director on 2025-07-04
dot icon14/07/2025
Appointment of Ms Robyn-Hayley Louise Morais as a director on 2025-07-04
dot icon10/04/2025
Change of details for Casl Botanic Gardens (Belfast) Property Owner Limited as a person with significant control on 2024-03-27
dot icon24/03/2025
Appointment of Mrs Erin Michelle Moffat as a director on 2025-01-23
dot icon24/03/2025
Appointment of Mr Craig Leitch as a director on 2025-01-23
dot icon24/03/2025
Confirmation statement made on 2025-03-16 with no updates
dot icon06/02/2025
Appointment of Mr Andrew Rafferty as a director on 2025-01-23
dot icon06/02/2025
Termination of appointment of Scott Edward Mcclure as a director on 2025-01-23
dot icon06/02/2025
Termination of appointment of Robert James Smith as a director on 2025-01-23
dot icon17/01/2025
Accounts for a dormant company made up to 2024-03-30
dot icon27/12/2024
Previous accounting period shortened from 2024-03-31 to 2024-03-30
dot icon19/11/2024
Termination of appointment of John Diedrich as a director on 2024-11-06
dot icon19/11/2024
Termination of appointment of Crestbridge Corporate Services Limited as a secretary on 2024-04-16
dot icon30/04/2024
Appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 2024-04-16
dot icon10/04/2024
Confirmation statement made on 2024-03-16 with no updates
dot icon10/04/2024
Appointment of Crestbridge Corporate Services Limited as a secretary on 2024-03-19
dot icon27/03/2024
Registered office address changed from 1st Floor 22 Cross Keys Close Marylebone London W1U 2DW United Kingdom to 8 Sackville Street London W1S 3DG on 2024-03-27
dot icon27/03/2024
Appointment of Mr Scott Edward Mcclure as a director on 2024-03-20
dot icon26/02/2024
Appointment of Mr Benjamin Woodworth Chittick as a director on 2023-12-20
dot icon26/02/2024
Appointment of Mr Robert James Smith as a director on 2023-12-20
dot icon29/11/2023
Accounts for a dormant company made up to 2023-03-31
dot icon02/06/2023
Appointment of Mr John Diedrich as a director on 2023-06-01
dot icon02/06/2023
Termination of appointment of Robert Beesley as a director on 2023-06-01
dot icon18/04/2023
Confirmation statement made on 2023-03-16 with no updates
dot icon10/02/2023
Resolutions
dot icon10/02/2023
Memorandum and Articles of Association
dot icon01/12/2022
Registration of charge 125219930004, created on 2022-11-29
dot icon14/09/2022
Micro company accounts made up to 2022-03-31
dot icon20/03/2022
Confirmation statement made on 2022-03-16 with no updates
dot icon18/12/2021
Micro company accounts made up to 2021-03-31
dot icon26/10/2021
Registered office address changed from 2 Cross Keys Close Marylebone London W1U 2DF United Kingdom to 1st Floor 22 Cross Keys Close Marylebone London W1U 2DW on 2021-10-26
dot icon08/07/2021
Termination of appointment of Matthew Taylor as a director on 2021-07-05
dot icon10/06/2021
Confirmation statement made on 2021-03-16 with no updates
dot icon08/03/2021
Director's details changed for Mr Matthew Taylor on 2020-07-24
dot icon17/12/2020
Registration of charge 125219930003, created on 2020-12-17
dot icon16/12/2020
Registration of charge 125219930001, created on 2020-12-11
dot icon16/12/2020
Registration of charge 125219930002, created on 2020-12-11
dot icon03/04/2020
Director's details changed for Matthew Taylor on 2020-03-17
dot icon17/03/2020
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
16/03/2026
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
30/03/2026
dot iconNext due on
30/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
100.00
-
0.00
-
-
2022
0
100.00
-
0.00
-
-
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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MOURANT GOVERNANCE SERVICES (UK) LIMITED
Corporate Secretary
05/12/2025 - Present
313
CRESTBRIDGE CORPORATE SERVICES LIMITED
Corporate Secretary
16/04/2024 - 05/12/2025
185
Taylor, Matthew
Director
17/03/2020 - 05/07/2021
47
Butler, Timothy John
Director
05/12/2025 - Present
71
Mcclure, Scott Edward
Director
20/03/2024 - 23/01/2025
44

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CASL BOTANIC GARDENS (BELFAST) OPERATOR GP LIMITED

CASL BOTANIC GARDENS (BELFAST) OPERATOR GP LIMITED is an(a) Active company incorporated on 17/03/2020 with the registered office located at 10th Floor 110 Cannon Street, London EC4N 6EU. There are currently 4 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 CASL BOTANIC GARDENS (BELFAST) OPERATOR GP LIMITED?

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CASL BOTANIC GARDENS (BELFAST) OPERATOR GP LIMITED is currently Active. It was registered on 17/03/2020 .

Where is CASL BOTANIC GARDENS (BELFAST) OPERATOR GP LIMITED located?

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CASL BOTANIC GARDENS (BELFAST) OPERATOR GP LIMITED is registered at 10th Floor 110 Cannon Street, London EC4N 6EU.

What does CASL BOTANIC GARDENS (BELFAST) OPERATOR GP LIMITED do?

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CASL BOTANIC GARDENS (BELFAST) OPERATOR GP LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CASL BOTANIC GARDENS (BELFAST) OPERATOR GP LIMITED?

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The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-16 with no updates.