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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAVENZONE LIMITED HOVE Active MICRO ENTITY 98000 - Residents property management
CASSON MANN OVERSEAS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SEVENOAKS SCHOOL SEVENOAKS Active FULL 85310 - General secondary education
HESTON LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

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

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