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CASL CONDUIT STREET (LEICESTER) PROPERTY OWNER LIMITED
Filings

CASL CONDUIT STREET (LEICESTER) PROPERTY OWNER LIMITED: Filings

    • Overview

    Company NameCASL CONDUIT STREET (LEICESTER) PROPERTY OWNER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12085136
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CASL CONDUIT STREET (LEICESTER) PROPERTY OWNER LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Dec 28, 2025 to Dec 31, 2025

    		1 pagesAA01

    Statement of capital following an allotment of shares on Apr 15, 2026

    • Capital: GBP 9,129,457
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 15, 2026

    • Capital: GBP 9,129,456
    		3 pagesSH01

    Registration of charge 120851360004, created on Jan 26, 2026

    		74 pagesMR01

    Registration of charge 120851360003, created on Jan 26, 2026

    		59 pagesMR01

    Resolutions

    Resolutions
    		44 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		42 pagesMA

    Change of details for Hsre Casl Uk Holdco Limited as a person with significant control on Dec 05, 2025

    		2 pagesPSC05

    Termination of appointment of James William Mcgowan as a director on Dec 05, 2025

    		1 pagesTM01

    Termination of appointment of Robyn-Hayley Louise Morais as a director on Dec 05, 2025

    		1 pagesTM01

    Termination of appointment of Benjamin Woodworth Chittick as a director on Dec 05, 2025

    		1 pagesTM01

    Termination of appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on Dec 05, 2025

    		1 pagesTM02

    Appointment of Mr Timothy John Butler as a director on Dec 05, 2025

    		2 pagesAP01

    Appointment of Mrs Victoria Louise Stanley as a director on Dec 05, 2025

    		2 pagesAP01

    Appointment of Mr Matthew James Topp as a director on Dec 05, 2025

    		2 pagesAP01

    Appointment of Mourant Governance Services (Uk) Limited as a secretary on Dec 05, 2025

    		2 pagesAP04

    Registered office address changed from 8 Sackville Street London W1S 3DG England to 10th Floor 110 Cannon Street London EC4N 6EU on Dec 23, 2025

    		1 pagesAD01

    Satisfaction of charge 120851360002 in full

    		1 pagesMR04

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    Accounts for a small company made up to Dec 31, 2024

    		18 pagesAA

    03/07/25 Statement of Capital gbp 9129455

    		6 pagesCS01
    Annotations
    DateAnnotation
    Nov 17, 2025Replaced A replacement CS01 (Statement of Capital and Shareholder Information) was registered 17/11/2025 as the original contained an error.

    Appointment of Mr James William Mcgowan as a director on Jul 04, 2025

    		2 pagesAP01
    23Next

    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