General information

Name:

Casaubon Ltd

Office Address:

30 City Road EC1Y 2AB London

Number: 08451747

Incorporation date: 2013-03-19

End of financial year: 30 November

Category: Private Limited Company

Description

Data updated on:

Casaubon has been operating in this business field for eleven years. Started under no. 08451747, this firm is listed as a Private Limited Company. You may visit the headquarters of the firm during office times under the following address: 30 City Road, EC1Y 2AB London. The company's SIC and NACE codes are 41100, that means Development of building projects. Casaubon Ltd filed its latest accounts for the financial period up to 2021-11-30. The firm's latest annual confirmation statement was submitted on 2023-03-19.

There is a team of two directors managing the business at present, namely Paul C. and Crispin K. who have been utilizing the directors assignments since 2013.

The companies with significant control over the firm are as follows: Baylight Properties Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at City Road, EC1Y 2AB and was registered as a PSC under the reg no 1609157. Ransome's Dock Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Ipswich at St Nicholas Street, IP1 1TT, Suffolk and was registered as a PSC under the reg no 2272966.

Financial data based on annual reports

Company staff

Paul C.

Role: Director

Appointed: 19 March 2013

Latest update: 24 October 2023

Crispin K.

Role: Director

Appointed: 19 March 2013

Latest update: 24 October 2023

People with significant control

Baylight Properties Limited
Address: 30 City Road, London, EC1Y 2AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1609157
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ransome's Dock Limited
Address: Cardinal House St Nicholas Street, Ipswich, Suffolk, IP1 1TT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2272966
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2023
Account last made up date 30 November 2021
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023
Annual Accounts 2 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 2 August 2016
Annual Accounts 28 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 28 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 23rd, January 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
11
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