CAS DESIGN STUDIO LTD
Overview
| Company Name | CAS DESIGN STUDIO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15118353 |
| 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 CAS DESIGN STUDIO LTD?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is CAS DESIGN STUDIO LTD located?
| Registered Office Address | Bank Chambers 93 Lapwing Lane M20 6UR Didsbury Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAS DESIGN STUDIO LTD?
| Company Name | From | Until |
|---|---|---|
| 11 CALLOW STREET (FREEHOLD) LIMITED | Sep 06, 2023 | Sep 06, 2023 |
What are the latest accounts for CAS DESIGN STUDIO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for CAS DESIGN STUDIO LTD?
| Last Confirmation Statement Made Up To | Jan 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2026 |
| Overdue | No |
What are the latest filings for CAS DESIGN STUDIO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2025 | 6 pages | AA | ||||||||||
Notification of Michael John Stone as a person with significant control on Jan 23, 2026 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jan 27, 2026 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Michael John Stone as a director on Jan 26, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Thomas Stone as a director on Jan 26, 2026 | 1 pages | TM01 | ||||||||||
Cessation of Matthew Thomas Stone as a person with significant control on Jan 26, 2026 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Feb 27, 2025 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 9 pages | AA | ||||||||||
Certificate of change of name Company name changed 11 callow street (freehold) LIMITED\certificate issued on 21/10/24 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CAS DESIGN STUDIO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STONE, Catherine Anne | Director | 93 Lapwing Lane M20 6UR Didsbury Bank Chambers Lancashire United Kingdom | United Kingdom | British | 234605730002 | |||||
| STONE, Michael John | Director | 93 Lapwing Lane M20 6UR Didsbury Bank Chambers Lancashire United Kingdom | England | British | 292047770001 | |||||
| STONE, Matthew Thomas | Director | 93 Lapwing Lane M20 6UR Didsbury Bank Chambers Lancashire United Kingdom | England | British | 142730540002 |
Who are the persons with significant control of CAS DESIGN STUDIO LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael John Stone | Jan 23, 2026 | 93 Lapwing Lane M20 6UR Didsbury Bank Chambers Lancashire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Matthew Thomas Stone | Sep 06, 2023 | 93 Lapwing Lane M20 6UR Didsbury Bank Chambers United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Catherine Anne Stone | Sep 06, 2023 | 93 Lapwing Lane M20 6UR Didsbury Bank Chambers United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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