CASSON MANN LIMITED

Key Data

Status

Active

Company No.

03201096

Incorporation date

20/05/1996

Size

Total Exemption Full

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1996)

31/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

02/12/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

02/09/2025

Termination of appointment of Jonathon Williams as a director on 2025-07-16

View PDF (1 pages)

04/08/2025

Second filing of Confirmation Statement dated 2019-05-20

View PDF (4 pages)

29/05/2025

Confirmation statement made on 2025-05-20 with no updates

View PDF (3 pages)

30/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

03/06/2024

Confirmation statement made on 2024-05-20 with no updates

View PDF (3 pages)

22/05/2024

Termination of appointment of Craig Riley as a director on 2023-08-31

View PDF (1 pages)

31/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

05/06/2023

Confirmation statement made on 2023-05-20 with no updates

View PDF (3 pages)

31/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

27/05/2022

Confirmation statement made on 2022-05-20 with no updates

View PDF (3 pages)

24/02/2022

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

25/06/2021

Confirmation statement made on 2021-05-20 with no updates

View PDF (3 pages)

06/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

01/06/2020

Confirmation statement made on 2020-05-20 with no updates

View PDF (3 pages)

18/03/2020

Director's details changed for Mr Roger Mann on 2020-03-17

View PDF (2 pages)

18/03/2020

Secretary's details changed for Mr Roger Keith Mann on 2020-03-17

View PDF (1 pages)

12/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

13/11/2019

Second filing of a statement of capital following an allotment of shares on 2018-07-09

View PDF (7 pages)

15/08/2019

Secretary's details changed for Mr Roger Keith Mann on 2019-08-05

View PDF (1 pages)

15/08/2019

Change of details for Heston Limited as a person with significant control on 2019-08-05

View PDF (2 pages)

07/08/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/08/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/08/2019

Confirmation statement made on 2019-05-20 with updates

View PDF (7 pages)

05/08/2019

Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 45 Mitchell Street London EC1V 3QD on 2019-08-05

View PDF (1 pages)

05/08/2019

Cessation of Roger Keith Mann as a person with significant control on 2018-07-09

View PDF (1 pages)

05/08/2019

Notification of Heston Limited as a person with significant control on 2018-07-09

View PDF (2 pages)

14/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

24/08/2018

Statement of capital following an allotment of shares on 2018-07-09

View PDF (10 pages)

15/08/2018

Appointment of Mr Gary Shelley as a director on 2018-07-09

View PDF (2 pages)

15/08/2018

Appointment of Mr John Pickford as a director on 2018-07-09

View PDF (2 pages)

15/08/2018

Appointment of Mr Craig Riley as a director on 2018-07-09

View PDF (2 pages)

15/08/2018

Appointment of Mr Jonathon Williams as a director on 2018-07-09

View PDF (2 pages)

08/08/2018

Change of share class name or designation

View PDF (2 pages)

08/08/2018

Statement of capital following an allotment of shares on 2018-07-09

View PDF (8 pages)

03/08/2018

Resolutions

View PDF (30 pages)

30/05/2018

Confirmation statement made on 2018-05-20 with updates

View PDF (5 pages)

24/05/2018

Director's details changed for Mr Roger Keith Mann on 2018-05-01

View PDF (2 pages)

27/03/2018

Change of details for Mr Roger Keith Mann as a person with significant control on 2018-03-27

View PDF (2 pages)

27/03/2018

Cessation of Dinah Casson as a person with significant control on 2017-05-31

View PDF (1 pages)

05/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

06/11/2017

Cancellation of shares. Statement of capital on 2017-05-31

View PDF (6 pages)

18/10/2017

Purchase of own shares.

View PDF (3 pages)

01/08/2017

Termination of appointment of Dinah Victoria Casson as a secretary on 2017-05-31

View PDF (1 pages)

31/07/2017

Appointment of Mr Roger Keith Mann as a secretary on 2017-05-31

View PDF (2 pages)

31/07/2017

Termination of appointment of Dinah Victoria Casson as a director on 2017-05-31

View PDF (1 pages)

23/05/2017

Confirmation statement made on 2017-05-20 with updates

View PDF (6 pages)

17/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

25/05/2016

Annual return made up to 2016-05-20 with full list of shareholders

View PDF (5 pages)

07/01/2016

Total exemption full accounts made up to 2015-03-31

View PDF (13 pages)

22/05/2015

Annual return made up to 2015-05-20 with full list of shareholders

View PDF (5 pages)

07/01/2015

Total exemption full accounts made up to 2014-03-31

View PDF (12 pages)

20/05/2014

Annual return made up to 2014-05-20 with full list of shareholders

View PDF (5 pages)

20/05/2014

Director's details changed for Roger Mann on 2013-05-21

View PDF (2 pages)

27/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (15 pages)

20/09/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

20/05/2013

Annual return made up to 2013-05-20 with full list of shareholders

View PDF (5 pages)

18/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (15 pages)

21/05/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (5 pages)

30/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (15 pages)

01/07/2011

Registered office address changed from 5 Southampton Place London WC1A 2DA on 2011-07-01

View PDF (1 pages)

24/05/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (5 pages)

26/11/2010

Total exemption full accounts made up to 2010-03-31

View PDF (14 pages)

22/06/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (5 pages)

26/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (14 pages)

20/05/2009

Return made up to 20/05/09; full list of members

View PDF (4 pages)

05/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (19 pages)

03/07/2008

Return made up to 20/05/08; full list of members

View PDF (4 pages)

03/07/2008

Director's change of particulars / roger mann / 19/05/2008

View PDF (1 pages)

03/07/2008

Director and secretary's change of particulars / dinah casson / 19/05/2008

View PDF (1 pages)

17/12/2007

Return made up to 20/05/07; full list of members

View PDF (5 pages)

17/12/2007

Registered office changed on 17/12/07 from: 1 printing house yard london E2 7PR

View PDF (1 pages)

20/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

31/08/2007

Total exemption full accounts made up to 2007-03-31

View PDF (14 pages)

26/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

09/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2006

Return made up to 20/05/06; full list of members

View PDF (2 pages)

23/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

25/05/2005

Return made up to 20/05/05; full list of members

View PDF (2 pages)

28/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

18/05/2004

Return made up to 20/05/04; full list of members

View PDF (7 pages)

09/12/2003

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

27/05/2003

Return made up to 20/05/03; full list of members

View PDF (7 pages)

26/02/2003

Accounting reference date shortened from 31/05/03 to 31/03/03

View PDF (1 pages)

17/02/2003

Total exemption full accounts made up to 2002-05-31

View PDF (8 pages)

30/05/2002

Return made up to 20/05/02; full list of members

View PDF (7 pages)

26/01/2002

Total exemption full accounts made up to 2001-05-31

View PDF (9 pages)

04/12/2001

Director's particulars changed

View PDF (1 pages)

31/05/2001

Return made up to 20/05/01; full list of members

View PDF (6 pages)

28/01/2001

Full accounts made up to 2000-05-31

View PDF (9 pages)

26/05/2000

Return made up to 20/05/00; full list of members

View PDF (6 pages)

21/04/2000

Full accounts made up to 1999-05-31

View PDF (9 pages)

18/05/1999

Return made up to 20/05/99; no change of members

View PDF (4 pages)

14/05/1999

Full accounts made up to 1998-05-31

View PDF (10 pages)

02/06/1998

Return made up to 20/05/98; no change of members

View PDF (4 pages)

23/03/1998

Full accounts made up to 1997-05-31

View PDF (10 pages)

21/07/1997

Return made up to 20/05/97; full list of members

View PDF (6 pages)

01/07/1997

New secretary appointed

View PDF (2 pages)

11/06/1996

Director resigned

View PDF (1 pages)

11/06/1996

Secretary resigned

View PDF (1 pages)

11/06/1996

New director appointed

View PDF (2 pages)

11/06/1996

New director appointed

View PDF (2 pages)

11/06/1996

Registered office changed on 11/06/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD

View PDF (1 pages)

20/05/1996

Incorporation

View PDF (20 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

31/03/2024

Next confirmation date

20/05/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
15
502.66K
-
0.00
653.73K
-

2022
17
571.07K
-
0.00
670.12K
-

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
Mann, Roger	Secretary	31/05/2017 - Present	-
Rm Registrars Limited	Nominee Secretary	20/05/1996 - 20/05/1996	2792
RM NOMINEES LIMITED	Nominee Director	20/05/1996 - 20/05/1996	2323
Casson, Dinah Victoria	Director	20/05/1996 - 31/05/2017	5
Casson, Dinah Victoria	Secretary	01/06/1996 - 31/05/2017	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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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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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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Description

About CASSON MANN LIMITED

CASSON MANN LIMITED is an(a) Active company incorporated on 20/05/1996 with the registered office located at 45 Mitchell Street, London EC1V 3QD. 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 CASSON MANN LIMITED?

CASSON MANN LIMITED is currently Active. It was registered on 20/05/1996 .

Where is CASSON MANN LIMITED located?

CASSON MANN LIMITED is registered at 45 Mitchell Street, London EC1V 3QD.

What does CASSON MANN LIMITED do?

CASSON MANN LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

What is the latest filing for CASSON MANN LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-03-31.