Caso Investments Limited

General information

Name:

Caso Investments Ltd

Office Address:

375 Strone Road Strone Road E12 6TW London

Number: 11720752

Incorporation date: 2018-12-10

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Registered with number 11720752 6 years ago, Caso Investments Limited is categorised as a Private Limited Company. Its official mailing address is 375 Strone Road, Strone Road London. This firm's classified under the NACE and SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. Caso Investments Ltd reported its account information for the period that ended on 2019-12-31. Its most recent confirmation statement was released on 2020-12-09.

According to the latest update, there seems to be a single director in the company: James P. (since Mon, 10th Dec 2018). That limited company had been directed by Nai S. until September 2021. In addition a different director, namely Deepak A. quit in 2018.

James P. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual report

Company staff

James P.

Role: Director

Appointed: 10 December 2018

Latest update: 26 November 2023

People with significant control

James P.
Notified on 10 December 2018
Nature of control:
over 3/4 of shares
Deepak A.
Notified on 10 December 2018
Ceased on 10 December 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 2021
Account last made up date 31 December 2019
Confirmation statement next due date 23 December 2021
Confirmation statement last made up date 09 December 2020
Annual Accounts
Start Date For Period Covered By Report 2018-12-10
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Voluntary strike-off action has been suspended (SOAS(A))
filed on: 9th, December 2021
dissolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 64999 : Financial intermediation not elsewhere classified
5
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