AL CAS INVESTMENTS LTD
Overview
| Company Name | AL CAS INVESTMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11084312 |
| 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 AL CAS INVESTMENTS LTD?
- Activities of open-ended investment companies (64304) / Financial and insurance activities
Where is AL CAS INVESTMENTS LTD located?
| Registered Office Address | Menzies Llp 2nd Floor Magna House, 18-32 London Road TW18 4BP Staines-Upon-Thames United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AL CAS INVESTMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AL CAS INVESTMENTS LTD?
| Last Confirmation Statement Made Up To | Nov 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2024 |
| Overdue | No |
What are the latest filings for AL CAS INVESTMENTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Nov 26, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on Sep 14, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs India Castledine-Quinton on Sep 20, 2022 | 2 pages | CH01 | ||
Change of details for Mrs India Castledine-Quinton as a person with significant control on Sep 20, 2022 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Nov 26, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 110843120001, created on Mar 10, 2021 | 21 pages | MR01 | ||
Confirmation statement made on Nov 26, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Director's details changed for India Castledine on Sep 23, 2020 | 2 pages | CH01 | ||
Change of details for India Castledine as a person with significant control on Sep 23, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 26, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Director's details changed for Alan Castledine on Aug 06, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Carl Anthony Castledine on Aug 06, 2019 | 2 pages | CH01 | ||
Director's details changed for India Castledine on Aug 06, 2019 | 2 pages | CH01 | ||
Change of details for Alan Castledine as a person with significant control on Aug 06, 2019 | 2 pages | PSC04 | ||
Change of details for Mr Carl Anthony Castledine as a person with significant control on Aug 06, 2019 | 2 pages | PSC04 | ||
Change of details for India Castledine as a person with significant control on Aug 06, 2019 | 2 pages | PSC04 | ||
Director's details changed for Linda Helen Castledine on Aug 06, 2019 | 2 pages | CH01 | ||
Who are the officers of AL CAS INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASTLEDINE, Alan | Director | 2nd Floor Magna House, 18-32 London Road TW18 4BP Staines-Upon-Thames Menzies Llp United Kingdom | United Kingdom | British | None | 240584450001 | ||||
| CASTLEDINE, Carl Anthony | Director | 2nd Floor Magna House, 18-32 London Road TW18 4BP Staines-Upon-Thames Menzies Llp United Kingdom | England | English | None | 127168670001 | ||||
| CASTLEDINE, Linda Helen | Director | 2nd Floor Magna House, 18-32 London Road TW18 4BP Staines-Upon-Thames Menzies Llp United Kingdom | United Kingdom | British | None | 240584460001 | ||||
| CASTLEDINE-QUINTON, India | Director | 2nd Floor Magna House, 18-32 London Road TW18 4BP Staines-Upon-Thames Menzies Llp United Kingdom | United Kingdom | British | None | 240584470004 |
Who are the persons with significant control of AL CAS INVESTMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Castledine | Nov 27, 2017 | 2nd Floor Magna House, 18-32 London Road TW18 4BP Staines-Upon-Thames Menzies Llp United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs India Castledine-Quinton | Nov 27, 2017 | 2nd Floor Magna House, 18-32 London Road TW18 4BP Staines-Upon-Thames Menzies Llp United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Linda Helen Castledine | Nov 27, 2017 | 2nd Floor Magna House, 18-32 London Road TW18 4BP Staines-Upon-Thames Menzies Llp United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Carl Anthony Castledine | Nov 27, 2017 | 2nd Floor Magna House, 18-32 London Road TW18 4BP Staines-Upon-Thames Menzies Llp United Kingdom | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
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