CASL STOUR RD (LONDON) PROPERTY OWNER LIMITED

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CASL STOUR RD (LONDON) PROPERTY OWNER LIMITED

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Key Data

Status

Active

Company No.

11970955

Incorporation date

30/04/2019

Size

Small

Contacts

Registered address

Registered address

10th Floor 110 Cannon Street, London EC4N 6EUCopy
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Latest events (Record since 30/04/2019)
dot icon30/01/2026
Registration of charge 119709550004, created on 2026-01-26
dot icon30/01/2026
Registration of charge 119709550005, created on 2026-01-26
dot icon19/01/2026
Change of details for Hsre Casl Uk Holdco Limited as a person with significant control on 2025-12-05
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 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
Appointment of Mourant Governance Services (Uk) Limited as a secretary 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 Benjamin Woodworth Chittick as a director 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 icon15/12/2025
Satisfaction of charge 119709550002 in full
dot icon15/12/2025
Satisfaction of charge 119709550003 in full
dot icon24/10/2025
-
dot icon24/10/2025
Accounts for a small company made up to 2024-12-31
dot icon15/07/2025
Termination of appointment of Erin Michelle Moffat as a director on 2025-07-04
dot icon15/07/2025
Termination of appointment of Craig Leitch as a director on 2025-07-04
dot icon15/07/2025
Termination of appointment of Andrew Rafferty as a director on 2025-07-04
dot icon15/07/2025
Appointment of Ms Robyn-Hayley Louise Morais as a director on 2025-07-04
dot icon15/07/2025
Appointment of Mr James William Mcgowan as a director on 2025-07-04
dot icon08/07/2025
Accounts for a small company made up to 2023-12-31
dot icon30/04/2025
Confirmation statement made on 2025-04-29 with no updates
dot icon02/04/2025
Appointment of Miss Erin Michelle Moffat as a director on 2025-01-23
dot icon02/04/2025
Appointment of Mr Craig Leitch as a director on 2025-01-23
dot icon01/04/2025
Change of details for Hsre Casl Uk Holdco Limited as a person with significant control on 2024-03-27
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 icon27/12/2024
Previous accounting period shortened from 2023-12-29 to 2023-12-28
dot icon19/11/2024
Termination of appointment of John Robert Diedrich as a director on 2024-11-06
dot icon29/05/2024
29/04/24 Statement of Capital gbp 33986315
dot icon15/05/2024
Total exemption full accounts made up to 2022-12-31
dot icon30/04/2024
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
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
Termination of appointment of Carlo Matta as a director on 2024-03-20
dot icon27/03/2024
Appointment of Mr John Robert Diedrich as a director on 2024-03-20
dot icon27/03/2024
Appointment of Mr Scott Edward Mcclure as a director on 2024-03-20
dot icon23/02/2024
Appointment of Mr Robert James Smith as a director on 2023-12-20
dot icon23/02/2024
Appointment of Mr Benjamin Woodworth Chittick as a director on 2023-12-20
dot icon21/12/2023
Previous accounting period shortened from 2022-12-30 to 2022-12-29
dot icon26/05/2023
Confirmation statement made on 2023-04-29 with no updates
dot icon17/03/2023
Micro company accounts made up to 2021-12-31
dot icon24/02/2023
Resolutions
dot icon20/02/2023
Memorandum and Articles of Association
dot icon21/12/2022
Previous accounting period shortened from 2021-12-31 to 2021-12-30
dot icon10/05/2022
Confirmation statement made on 2022-04-29 with updates
dot icon10/05/2022
Change of details for Hsre Casl Uk Holdco Limited as a person with significant control on 2021-11-01
dot icon01/11/2021
Registered office address changed from 1st Floor 22 Cross Keys Close Marylebone London W1U 2DW United Kingdom to 1st Floor 22 Cross Keys Close Marylebone London W1U 2DW on 2021-11-01
dot icon01/11/2021
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 2021-11-01
dot icon29/10/2021
Statement of capital on 2021-10-29
dot icon29/10/2021
Statement by Directors
dot icon29/10/2021
Solvency Statement dated 21/10/21
dot icon29/10/2021
Resolutions
dot icon30/09/2021
Micro company accounts made up to 2020-12-31
dot icon18/08/2021
Registration of charge 119709550003, created on 2021-08-16
dot icon24/06/2021
Confirmation statement made on 2021-04-29 with updates
dot icon04/03/2021
Statement by Directors
dot icon04/03/2021
Statement of capital on 2021-03-04
dot icon04/03/2021
Solvency Statement dated 03/03/21
dot icon04/03/2021
Resolutions
dot icon19/02/2021
Statement of capital following an allotment of shares on 2020-11-27
dot icon29/12/2020
Micro company accounts made up to 2019-12-31
dot icon07/12/2020
Satisfaction of charge 119709550001 in full
dot icon01/12/2020
Registration of charge 119709550002, created on 2020-11-27
dot icon05/11/2020
Notification of Hsre Casl Uk Holdco Limited as a person with significant control on 2020-10-23
dot icon05/11/2020
Cessation of Casl Stour Rd (London) Mezzanine Limited as a person with significant control on 2020-10-23
dot icon05/11/2020
Statement of capital following an allotment of shares on 2020-10-23
dot icon02/11/2020
Statement of capital following an allotment of shares on 2020-10-22
dot icon30/10/2020
Registration of charge 119709550001, created on 2020-10-23
dot icon17/09/2020
Change of details for Casl Fulford Street (York) Mezzanine Limited as a person with significant control on 2020-08-04
dot icon04/08/2020
Resolutions
dot icon28/07/2020
Termination of appointment of Christian Davis as a director on 2020-07-22
dot icon10/07/2020
Previous accounting period shortened from 2020-04-30 to 2019-12-31
dot icon29/05/2020
Confirmation statement made on 2020-04-29 with no updates
dot icon11/05/2020
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
dot icon11/05/2020
Appointment of Mr Christian Davis as a director on 2020-05-06
dot icon30/04/2019
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
28/12/2025
dot iconNext due on
28/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
32.89M
-
0.00
-
-
2021
0
32.89M
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

32.89M £Ascended- *

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
Butler, Timothy John
Director
05/12/2025 - Present
71
Matta, Carlo
Director
30/04/2019 - 20/03/2024
48
Mcclure, Scott Edward
Director
20/03/2024 - 23/01/2025
44

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CASL STOUR RD (LONDON) PROPERTY OWNER LIMITED

CASL STOUR RD (LONDON) PROPERTY OWNER LIMITED is an(a) Active company incorporated on 30/04/2019 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 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CASL STOUR RD (LONDON) PROPERTY OWNER LIMITED?

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CASL STOUR RD (LONDON) PROPERTY OWNER LIMITED is currently Active. It was registered on 30/04/2019 .

Where is CASL STOUR RD (LONDON) PROPERTY OWNER LIMITED located?

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CASL STOUR RD (LONDON) PROPERTY OWNER LIMITED is registered at 10th Floor 110 Cannon Street, London EC4N 6EU.

What does CASL STOUR RD (LONDON) PROPERTY OWNER LIMITED do?

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CASL STOUR RD (LONDON) PROPERTY OWNER 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 STOUR RD (LONDON) PROPERTY OWNER LIMITED?

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The latest filing was on 30/01/2026: Registration of charge 119709550004, created on 2026-01-26.