CASMAT CONSULTING LIMITED

Key Data

Status

Active

Company No.

07055554

Incorporation date

23/10/2009

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/10/2009)

10/11/2025

Director's details changed for Mr Matthew John Leach on 2025-11-10

View PDF (2 pages)

10/11/2025

Confirmation statement made on 2025-10-23 with no updates

View PDF (3 pages)

27/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

05/11/2024

Confirmation statement made on 2024-10-23 with no updates

View PDF (3 pages)

14/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

01/01/2024

Change of details for Mrs Elizabeth Marie Leach as a person with significant control on 2023-12-19

View PDF (2 pages)

01/01/2024

Change of details for Mr John Leslie Leach as a person with significant control on 2023-12-19

View PDF (2 pages)

01/01/2024

Secretary's details changed for Mrs Elizabeth Marie Leach on 2023-12-19

View PDF (1 pages)

01/01/2024

Director's details changed for Mr Matthew John Leach on 2023-12-19

View PDF (2 pages)

01/01/2024

Director's details changed for Mr John Leslie Leach on 2023-12-19

View PDF (2 pages)

01/01/2024

Director's details changed for Miss Cassie Joanna Leach on 2023-12-19

View PDF (2 pages)

01/01/2024

Director's details changed for Mrs Elizabeth Marie Leach on 2023-12-19

View PDF (2 pages)

19/12/2023

Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG United Kingdom to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 2023-12-19

View PDF (1 pages)

18/12/2023

Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EF to 1 Nelson Street Southend on Sea Essex SS1 1EG on 2023-12-18

View PDF (1 pages)

02/11/2023

Appointment of Mrs Elizabeth Marie Leach as a director on 2023-10-30

View PDF (2 pages)

30/10/2023

Confirmation statement made on 2023-10-23 with no updates

View PDF (3 pages)

14/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

10/11/2022

Confirmation statement made on 2022-10-23 with no updates

View PDF (3 pages)

08/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

01/12/2021

Confirmation statement made on 2021-10-23 with no updates

View PDF (3 pages)

01/12/2021

Director's details changed for Mr Matthew John Leach on 2021-12-01

View PDF (2 pages)

01/12/2021

Director's details changed for Miss Cassie Joanna Leach on 2021-12-01

View PDF (2 pages)

31/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

10/11/2020

Confirmation statement made on 2020-10-23 with updates

View PDF (5 pages)

10/11/2020

Director's details changed for Mr Matthew John Leach on 2020-11-10

View PDF (2 pages)

10/11/2020

Director's details changed for Miss Cassie Joanna Leach on 2020-11-10

View PDF (2 pages)

10/11/2020

Change of details for Mrs Elizabeth Marie Leach as a person with significant control on 2020-11-10

View PDF (2 pages)

10/11/2020

Secretary's details changed for Mrs Elizabeth Marie Leach on 2020-11-10

View PDF (1 pages)

10/11/2020

Change of details for Mr John Leslie Leach as a person with significant control on 2020-11-10

View PDF (2 pages)

10/11/2020

Director's details changed for Mr John Leslie Leach on 2020-11-10

View PDF (2 pages)

10/11/2020

Change of details for Mr John Leslie Leach as a person with significant control on 2016-04-06

View PDF (2 pages)

10/11/2020

Change of details for Mrs Elizabeth Marie Leach as a person with significant control on 2016-04-06

View PDF (2 pages)

16/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

02/12/2019

Confirmation statement made on 2019-10-23 with updates

View PDF (5 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

29/10/2018

Confirmation statement made on 2018-10-23 with updates

View PDF (4 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

23/10/2017

Confirmation statement made on 2017-10-23 with updates

View PDF (4 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

25/10/2016

Confirmation statement made on 2016-10-23 with updates

View PDF (6 pages)

19/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

10/03/2016

Director's details changed for Miss Cassie Joanna Leach on 2015-11-30

View PDF (2 pages)

10/03/2016

Director's details changed for Mr Matthew John Leach on 2015-11-30

View PDF (2 pages)

10/03/2016

Director's details changed for Mr John Leslie Leach on 2015-11-30

View PDF (2 pages)

27/10/2015

Annual return made up to 2015-10-23 with full list of shareholders

View PDF (7 pages)

02/09/2015

Appointment of Miss Cassie Joanna Leach as a director on 2015-09-02

View PDF (2 pages)

02/09/2015

Appointment of Mr Matthew John Leach as a director on 2015-09-02

View PDF (2 pages)

19/02/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

24/10/2014

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (5 pages)

28/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

24/10/2013

Annual return made up to 2013-10-23 with full list of shareholders

View PDF (5 pages)

20/02/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

24/10/2012

Annual return made up to 2012-10-23 with full list of shareholders

View PDF (5 pages)

09/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

24/10/2011

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (5 pages)

03/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

25/10/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (5 pages)

23/07/2010

Statement of capital following an allotment of shares on 2010-06-28

View PDF (4 pages)

15/07/2010

Particulars of variation of rights attached to shares

View PDF (3 pages)

15/07/2010

Change of share class name or designation

View PDF (2 pages)

03/03/2010

Current accounting period extended from 2010-10-31 to 2010-12-31

View PDF (1 pages)

23/11/2009

Certificate of change of name

View PDF (2 pages)

11/11/2009

Resolutions

View PDF (1 pages)

08/11/2009

Change of name notice

View PDF (1 pages)

23/10/2009

Incorporation

View PDF (31 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-76.99 % *

* during past year

Cash in Bank

£9,761.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
3
662.79K
-
0.00
42.42K
-

2022
3
561.81K
-
0.00
9.76K
-

2022
3
561.81K
-
0.00
9.76K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

561.81K £-15.24 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.76K £-76.99 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Leach, John Leslie	Director	23/10/2009 - Present	10
Mrs Elizabeth Marie Leach	Director	30/10/2023 - Present	-
Leach, Elizabeth Marie	Secretary	23/10/2009 - Present	-
Leach, Matthew John	Director	02/09/2015 - Present	-
Leach, Cassie Joanna	Director	02/09/2015 - Present	-

Persons with Significant Control

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

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Description

About CASMAT CONSULTING LIMITED

CASMAT CONSULTING LIMITED is an(a) Active company incorporated on 23/10/2009 with the registered office located at 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex SS2 6GE. There are currently 5 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CASMAT CONSULTING LIMITED?

CASMAT CONSULTING LIMITED is currently Active. It was registered on 23/10/2009 .

Where is CASMAT CONSULTING LIMITED located?

CASMAT CONSULTING LIMITED is registered at 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex SS2 6GE.

What does CASMAT CONSULTING LIMITED do?

CASMAT CONSULTING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CASMAT CONSULTING LIMITED have?

CASMAT CONSULTING LIMITED had 3 employees in 2022.

What is the latest filing for CASMAT CONSULTING LIMITED?

The latest filing was on 10/11/2025: Director's details changed for Mr Matthew John Leach on 2025-11-10.