CASDEL LIMITED
Overview
| Company Name | CASDEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05193335 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CASDEL LIMITED?
- Development of building projects (41100) / Construction
Where is CASDEL LIMITED located?
| Registered Office Address | 56a Haverstock Hill London NW3 2BH |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASDEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASDEL PLC | Jul 30, 2004 | Jul 30, 2004 |
What are the latest accounts for CASDEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CASDEL LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for CASDEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Director's details changed for Mrs Lucy Katsantonis on May 25, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2020 | 30 pages | AA | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 051933350003, created on Mar 05, 2021 | 57 pages | MR01 | ||||||||||
Confirmation statement made on May 11, 2020 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2019 | 26 pages | AA | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 23 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||
Confirmation statement made on Jul 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Amended full accounts made up to Jun 30, 2018 | 23 pages | AAMD | ||||||||||
Full accounts made up to Jun 30, 2018 | 23 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2017 | 25 pages | AA | ||||||||||
Who are the officers of CASDEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHRYSOSTOMOU, Pantelis | Secretary | 66 Kingwell Road Hadley Wood EN4 0HY Barnet Hertfordshire | British | 100501770001 | ||||||
| CHRYSOSTOMOU, Pantelis | Director | 66 Kingwell Road Hadley Wood EN4 0HY Barnet Hertfordshire | England | British | 100501770001 | |||||
| KATSANTONIS, Lucy | Director | Suite D 230 High Street Potters Bar Hollie House Herts France | England | British | 50765570007 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CHRYSOSTOMOU, Alexi | Director | 66 Kingwell Road EN4 0HY Hadley Wood Hertfordshire | England | British | 296176410001 | |||||
| CHRYSOSTOMOU, Andreas | Director | Mymms Drive Brookmans Park AL9 7AE Hatfield 23 Hertfordshire England | England | British | 111239660006 | |||||
| CHRYSOSTOMOU, Costakis | Director | 33 Oaklands Winchmore Hill N21 3DE London | England | British | 100501920001 | |||||
| CHRYSOSTOMOU, Demitri | Director | 33 Oaklands Winchmore Hill N21 3DE London | England | British | 100501880001 | |||||
| CHRYSOSTOMOU, Elizabeth | Director | 70 Worcesters Avenue EN1 4NF Enfield Middlesex | England | British | 100501800002 | |||||
| CHRYSOSTOMOU, Stephanie | Director | 66 Kingwell Road Hadley Wood EN4 0HY Barnet Hertfordshire | England | British | 100502010001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001120001 |
What are the latest statements on persons with significant control for CASDEL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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