Casl Glasgow Holding Limited

General information

Name:

Casl Glasgow Holding Ltd

Office Address:

1st Floor 22 Cross Keys Close Marylebone W1U 2DW London

Number: 11393628

Incorporation date: 2018-06-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is situated in London under the ID 11393628. This company was registered in the year 2018. The headquarters of the firm is situated at 1st Floor 22 Cross Keys Close Marylebone. The area code for this place is W1U 2DW. The enterprise's declared SIC number is 68209 which means Other letting and operating of own or leased real estate. 2022-12-31 is the last time company accounts were reported.

At present, there seems to be only one director in the company: John D. (since January 16, 2024). That business had been guided by Christian D. till 4 years ago. What is more another director, including Carlo M. quit in January 2024.

The companies with significant control over the firm are as follows: Ca Europe Uk Holdings, Ltd 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 22 Cross Keys Close, Marylebone, W1U 2DW and was registered as a PSC under the reg no 11387932. Thomas S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

John D.

Role: Director

Appointed: 16 January 2024

Latest update: 4 March 2024

People with significant control

Ca Europe Uk Holdings, Ltd
Address: 1st Floor 22 Cross Keys Close, Marylebone, London, W1U 2DW, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11387932
Notified on 21 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Thomas S.
Notified on 12 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ca Student Living Uk Operating Company Limited
Address: C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 11390899
Notified on 1 June 2018
Ceased on 21 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New director appointment on 2024/01/16. (AP01)
filed on: 17th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
5
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