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CASL DART SQUARE HOLDINGS LIMITED

CASL DART SQUARE HOLDINGS LIMITED

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

    • Overview

    Company NameCASL DART SQUARE HOLDINGS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11427338
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CASL DART SQUARE HOLDINGS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CASL DART SQUARE HOLDINGS LIMITED located?

    Registered Office Address
    1st Floor 22 Cross Keys Close
    Marylebone
    W1U 2DW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASL DART SQUARE HOLDINGS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 30, 2023
    Next Accounts Due OnDec 27, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for CASL DART SQUARE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 20, 2025
    Next Confirmation Statement DueJul 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2024
    OverdueNo

    What are the latest filings for CASL DART SQUARE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    		1 pagesAA01

    Confirmation statement made on Jun 20, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr John Robert Diedrich as a director on Jan 16, 2024

    		2 pagesAP01

    Termination of appointment of Carlo Matta as a director on Jan 16, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Jun 20, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Jun 20, 2022 with updates

    		4 pagesCS01

    Change of details for Ca Student Living Uk Holdings Limited as a person with significant control on Jan 04, 2022

    		2 pagesPSC05

    Registered office address changed from 2 Cross Keys Close London W1U 2DF England to 1st Floor 22 Cross Keys Close Marylebone London W1U 2DW on Oct 28, 2021

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Jun 20, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Termination of appointment of Christian Davis as a director on Jul 22, 2020

    		1 pagesTM01

    Confirmation statement made on Jun 20, 2020 with no updates

    		3 pagesCS01

    Change of details for Ca Student Living Uk Holdings Limited as a person with significant control on May 12, 2020

    		2 pagesPSC05

    Registered office address changed from C/O Fieldfisher Riverbank House, 2 Swan Lane London EC4R 3TT United Kingdom to 2 Cross Keys Close London W1U 2DF on May 07, 2020

    		1 pagesAD01

    Appointment of Mr Christian Davis as a director on May 06, 2020

    		2 pagesAP01

    Unaudited abridged accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Jun 20, 2019 with updates

    		5 pagesCS01

    Notification of Thomas Scott as a person with significant control on Sep 17, 2018

    		2 pagesPSC01

    Change of details for Ca Student Living Uk Holdings Limited as a person with significant control on Sep 17, 2018

    		2 pagesPSC05
    View All Filings

    Who are the officers of CASL DART SQUARE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIEDRICH, John Robert
    22 Cross Keys Close
    Marylebone
    W1U 2DW London
    1st Floor
    United Kingdom
    		Director
    22 Cross Keys Close
    Marylebone
    W1U 2DW London
    1st Floor
    United Kingdom
    		United StatesAmericanChief Investment Officer275077640001
    DAVIS, Christian
    Cross Keys Close
    W1U 2DF London
    2
    England
    		Director
    Cross Keys Close
    W1U 2DF London
    2
    England
    		EnglandBritishResidential Property Developer268251520001
    HALES, Michael
    E. Randolph Street, Suite 2100
    IL 60601 Chicago
    130
    United States
    		Director
    E. Randolph Street, Suite 2100
    IL 60601 Chicago
    130
    United States
    		United StatesAmericanChief Financial Officer & Chief Operating Office246863730001
    MATTA, Carlo
    22 Cross Keys Close
    Marylebone
    W1U 2DW London
    1st Floor
    United Kingdom
    		Director
    22 Cross Keys Close
    Marylebone
    W1U 2DW London
    1st Floor
    United Kingdom
    		United KingdomItalianCompany Director250314550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CASL DART SQUARE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Scott
    E. Randolph Street
    Suite 2100
    IL 60601 Chicago
    130
    United States
    		Sep 17, 2018
    E. Randolph Street
    Suite 2100
    IL 60601 Chicago
    130
    United States
    		No
    Nationality: American
    Country of Residence: United States
    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.
    22 Cross Keys Close
    Marylebone
    W1U 2DW London
    1st Floor
    United Kingdom
    		Aug 21, 2018
    22 Cross Keys Close
    Marylebone
    W1U 2DW London
    1st Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number11387932
    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.
    Riverbank House, 2 Swan Lane
    EC4R 3TT London
    C/O Fieldfisher
    		Jun 21, 2018
    Riverbank House, 2 Swan Lane
    EC4R 3TT London
    C/O Fieldfisher
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number11390899
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    View Detailed Information on Persons with Significant 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