CASUS MARKETING LIMITED

CASUS MARKETING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCASUS MARKETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04164886
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CASUS MARKETING LIMITED?

    • General public administration activities (84110) / Public administration and defence; compulsory social security

    Where is CASUS MARKETING LIMITED located?

    Registered Office Address
    Theataccounts Limited The Oakley
    Kidderminster Road
    WR9 9AY Droitwich
    Worcestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASUS MARKETING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 30, 2020

    What are the latest filings for CASUS MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Previous accounting period shortened from May 29, 2022 to May 28, 2022

    1 pagesAA01

    Current accounting period shortened from May 30, 2021 to May 29, 2021

    1 pagesAA01

    Confirmation statement made on Mar 11, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 30, 2020

    8 pagesAA

    Confirmation statement made on Mar 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 30, 2019

    9 pagesAA

    Confirmation statement made on Mar 14, 2020 with no updates

    3 pagesCS01

    Previous accounting period shortened from May 31, 2019 to May 30, 2019

    1 pagesAA01

    Confirmation statement made on Mar 14, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    8 pagesAA

    Current accounting period extended from Mar 31, 2018 to May 31, 2018

    1 pagesAA01

    Notification of Robert Andrew Wilkinson as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Mandy Jean Wilkinson as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Mar 15, 2018 with updates

    5 pagesCS01

    Registered office address changed from 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ England to Theataccounts Limited the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on Apr 25, 2018

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Mar 15, 2017 with updates

    6 pagesCS01

    Registered office address changed from Abbey House Manor Road Coventry West Midlands CV1 2LH to 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on Apr 12, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Mar 15, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Mar 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2015

    Statement of capital on Mar 24, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of CASUS MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILKINSON, Mandy Jean
    18 Earlsdon Avenue South
    CV5 6DT Coventry
    West Midlands
    Secretary
    18 Earlsdon Avenue South
    CV5 6DT Coventry
    West Midlands
    British75024400001
    WILKINSON, Mandy Jean
    18 Earlsdon Avenue South
    CV5 6DT Coventry
    West Midlands
    Director
    18 Earlsdon Avenue South
    CV5 6DT Coventry
    West Midlands
    United KingdomBritish75024400001
    WILKINSON, Robert Andrew
    18 Earlsdon Avenue South
    CV5 6DT Coventry
    West Midlands
    Director
    18 Earlsdon Avenue South
    CV5 6DT Coventry
    West Midlands
    United KingdomBritish59828680002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of CASUS MARKETING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Andrew Wilkinson
    Earlsdon Avenue South
    Earlsdon
    CV5 6DT Coventry
    18
    West Midlands
    United Kingdom
    Apr 06, 2016
    Earlsdon Avenue South
    Earlsdon
    CV5 6DT Coventry
    18
    West Midlands
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Mandy Jean Wilkinson
    Earlsdon Avenue South
    Earlsdon
    CV5 6DT Coventry
    18
    West Midlands
    United Kingdom
    Apr 06, 2016
    Earlsdon Avenue South
    Earlsdon
    CV5 6DT Coventry
    18
    West Midlands
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Andrew Wilkinson
    Earlsdon Avenue South
    CV5 6DT Coventry
    18
    England
    Apr 06, 2016
    Earlsdon Avenue South
    CV5 6DT Coventry
    18
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Mandy Jean Wilkinson
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich
    Theataccounts Limited
    Worcestershire
    United Kingdom
    Apr 06, 2016
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich
    Theataccounts Limited
    Worcestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0