CASL EDINBURGH MEZZANINE LIMITED

Key Data

Status

Active

Company No.

11575629

Incorporation date

18/09/2018

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2018)

18/02/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

17/01/2024

Appointment of Mr John Robert Diedrich as a director on 2024-01-16

View PDF (2 pages)

17/01/2024

Termination of appointment of Carlo Matta as a director on 2024-01-16

View PDF (1 pages)

27/11/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

13/11/2023

Confirmation statement made on 2023-09-17 with no updates

View PDF (3 pages)

17/10/2022

Confirmation statement made on 2022-09-17 with no updates

View PDF (3 pages)

13/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

05/05/2022

Satisfaction of charge 115756290001 in full

View PDF (1 pages)

27/01/2022

Change of details for Casl Holdings Mezzanine Limited as a person with significant control on 2021-10-28

View PDF (2 pages)

28/10/2021

Registered office address changed from 2 Cross Keys Close London W1U 2DF England to 1st Floor 22 Cross Keys Close Marylebone London W1U 2DW on 2021-10-28

View PDF (1 pages)

01/10/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

22/10/2020

Confirmation statement made on 2020-09-17 with no updates

View PDF (3 pages)

22/10/2020

Change of details for Casl Holdings Mezzanine Limited as a person with significant control on 2020-05-11

View PDF (2 pages)

19/08/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (9 pages)

28/07/2020

Termination of appointment of Christian Davis as a director on 2020-07-22

View PDF (1 pages)

11/05/2020

Registered office address changed from C/O Fieldfisher Riverbank House, 2 Swan Lane London EC4R 3TT United Kingdom to 2 Cross Keys Close London W1U 2DF on 2020-05-11

View PDF (1 pages)

11/05/2020

Appointment of Mr Christian Davis as a director on 2020-05-06

View PDF (2 pages)

06/04/2020

Previous accounting period extended from 2019-09-30 to 2019-12-31

View PDF (1 pages)

11/10/2019

Confirmation statement made on 2019-09-17 with updates

View PDF (4 pages)

20/08/2019

Notification of Casl Holdings Mezzanine Limited as a person with significant control on 2019-08-07

View PDF (2 pages)

20/08/2019

Cessation of Casl Edinburgh Gp Limited as a person with significant control on 2019-08-07

View PDF (1 pages)

14/08/2019

Registration of charge 115756290001, created on 2019-08-07

View PDF (39 pages)

18/09/2018

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

17/09/2024

Last change occurred

31/12/2022

Accounts

Micro Entity

Last made up date

31/12/2022

Next account date

30/12/2023

Next due on

27/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.53M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Matta, Carlo	Director	18/09/2018 - 16/01/2024	48
Davis, Christian	Director	06/05/2020 - 22/07/2020	30
Diedrich, John Robert	Director	16/01/2024 - Present	51

Persons with Significant Control

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

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CASL EDINBURGH MEZZANINE LIMITED

CASL EDINBURGH MEZZANINE LIMITED is an(a) Active company incorporated on 18/09/2018 with the registered office located at 1st Floor 22 Cross Keys Close, Marylebone, London W1U 2DW. There is currently 1 active director 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 EDINBURGH MEZZANINE LIMITED?

CASL EDINBURGH MEZZANINE LIMITED is currently Active. It was registered on 18/09/2018 .

Where is CASL EDINBURGH MEZZANINE LIMITED located?

CASL EDINBURGH MEZZANINE LIMITED is registered at 1st Floor 22 Cross Keys Close, Marylebone, London W1U 2DW.

What does CASL EDINBURGH MEZZANINE LIMITED do?

CASL EDINBURGH MEZZANINE 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 EDINBURGH MEZZANINE LIMITED?

The latest filing was on 18/02/2025: Final Gazette dissolved via compulsory strike-off.