CASSON MANN LIMITED - LONDON
Company Profile | Company Filings |
Overview
CASSON MANN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CASSON MANN LIMITED was incorporated 28 years ago on 20/05/1996 and has the registered number: 03201096. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CASSON MANN LIMITED was incorporated 28 years ago on 20/05/1996 and has the registered number: 03201096. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CASSON MANN LIMITED - LONDON
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
45 MITCHELL STREET
LONDON
EC1V 3QD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/05/2023 | 03/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHON WILLIAMS | Sep 1966 | British | Director | 2018-07-09 | CURRENT |
MR GARY SHELLEY | Sep 1966 | British | Director | 2018-07-09 | CURRENT |
MR CRAIG RILEY | Jul 1971 | British | Director | 2018-07-09 | CURRENT |
JOHN PICKFORD | Jun 1967 | British | Director | 2018-07-09 | CURRENT |
ROGER MANN | Sep 1959 | British | Director | 1996-05-20 | CURRENT |
MR ROGER KEITH MANN | Secretary | 2017-05-31 | CURRENT | ||
RM REGISTRARS LIMITED | Corporate Nominee Secretary | 1996-05-20 UNTIL 1996-05-20 | RESIGNED | ||
DINAH VICTORIA CASSON | Oct 1946 | British | Director | 1996-05-20 UNTIL 2017-05-31 | RESIGNED |
DINAH VICTORIA CASSON | Oct 1946 | British | Secretary | 1996-06-01 UNTIL 2017-05-31 | RESIGNED |
RM NOMINEES LIMITED | Corporate Nominee Director | 1996-05-20 UNTIL 1996-05-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Heston Limited | 2018-07-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Roger Mann | 2016-04-06 - 2018-07-09 | 9/1959 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Ms Dinah Casson | 2016-04-06 - 2017-05-31 | 10/1946 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CASSON_MANN_LIMITED - Accounts | 2024-01-03 | 31-03-2023 | £398,414 Cash £416,464 equity |
CASSON_MANN_LIMITED - Accounts | 2023-04-01 | 31-03-2022 | £670,121 Cash £571,072 equity |
CASSON_MANN_LIMITED - Accounts | 2022-02-25 | 31-03-2021 | £653,728 Cash £502,656 equity |
CASSON_MANN_LIMITED - Accounts | 2021-01-07 | 31-03-2020 | £486,693 Cash £691,081 equity |