46 Cascmc Ltd

Company Name	46 Cascmc Ltd
Director	Shahid Bilal Shaikh
Company Status	Active
Company Number	02223799
Category	Private Limited Company
Incorporation Date	23 February 1988(36 years, 2 months ago)
Previous Name	46 Castlemaine Avenue South Croydon Management Company Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Shahid Bilal Shaikh
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 June 2001(13 years, 4 months after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Castlemaine Avenue South Croydon Surrey CR2 7HR

Secretary Name	Nusrat Kauser Shaikh
Nationality	British
Status	Current
Appointed	28 June 2001(13 years, 4 months after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Correspondence Address	46 Castlemaine Avenue South Croydon Surrey CR2 7HR

Director Name	Mrs Margrit Luise Croxen
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(3 years, 9 months after company formation)
Appointment Duration	15 years, 3 months (resigned 15 March 2007)
Role	Retired
Correspondence Address	Flat 1 46 Castlemaine Avenue South Croydon Surrey CR2 7HR

Director Name	Miss Christine Donovan
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(3 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 27 August 1998)
Role	Accountant
Correspondence Address	Flat 3 46 Castlemaine Avenue South Croydon Surrey CR2 7HR

Director Name	Mr Gordon John Endersby
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(3 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 August 1992)
Role	Self Employed
Correspondence Address	46 Castlemaine Avenue South Croydon Surrey CR2 7HR

Director Name	Mrs Naomi Endersby
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(3 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 28 June 2001)
Role	Systems Programmer
Correspondence Address	Ground Floor Flat 46 Castlemaine Avenue South Croydon Surrey CR2 7HR

Secretary Name	Mr Gordon John Endersby
Nationality	British
Status	Resigned
Appointed	30 November 1991(3 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 July 1994)
Role	Company Director
Correspondence Address	46 Castlemaine Avenue South Croydon Surrey CR2 7HR

Director Name	Jason Georghiades
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1992(4 years, 5 months after company formation)
Appointment Duration	15 years, 4 months (resigned 01 January 2008)
Role	Company Director
Correspondence Address	Suite 2 46a Castlemaine Avenue South Croydon Surrey CR2 7HQ

Secretary Name	Jason Georghiades
Nationality	British
Status	Resigned
Appointed	05 July 1994(6 years, 4 months after company formation)
Appointment Duration	6 years, 12 months (resigned 28 June 2001)
Role	Company Director
Correspondence Address	Suite 2 46a Castlemaine Avenue South Croydon Surrey CR2 7HQ

Director Name	Stephen Batty
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(10 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 August 2002)
Role	Car Sales
Correspondence Address	Flat 3 46a Castlemaine Avenue South Croydon Surrey CR2 7HR

Director Name	Mr Leo Tom Hawkins
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2002(14 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 04 April 2014)
Role	Landscaper
Country of Residence	United Kingdom
Correspondence Address	Flat 3 46a Castlemaine Avenue South Croydon Surrey CR2 7HR

Location

Registered Address	D S House 306 High Street Croydon Surrey CR0 1NG
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £10	J. Georghiades 25.00% Ordinary
1 at £10	Leo Tom Hawkins 25.00% Ordinary
1 at £10	M.l. Croxen 25.00% Ordinary
1 at £10	Shahid Bilal Shaikh 25.00% Ordinary

Financials

Year	2014
Turnover	£3,000
Net Worth	£9,757
Cash	£11,355
Current Liabilities	£1,771

Accounts

Latest Accounts	23 June 2023 (10 months, 1 week ago)
Next Accounts Due	23 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	23 June

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Filing History

19 March 2024	Total exemption full accounts made up to 23 June 2023 (8 pages)
17 January 2024	Confirmation statement made on 30 November 2023 with updates (4 pages)
23 March 2023	Total exemption full accounts made up to 23 June 2022 (8 pages)
23 January 2023	Confirmation statement made on 30 November 2022 with no updates (3 pages)
8 August 2022	Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS to D S House 306 High Street Croydon Surrey CR0 1NG on 8 August 2022 (1 page)
14 April 2022	Unaudited abridged accounts made up to 23 June 2021 (8 pages)
18 January 2022	Confirmation statement made on 30 November 2021 with no updates (3 pages)
26 March 2021	Unaudited abridged accounts made up to 23 June 2020 (8 pages)
3 March 2021	Confirmation statement made on 30 November 2020 with updates (5 pages)
9 March 2020	Total exemption full accounts made up to 23 June 2019 (7 pages)
20 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
18 March 2019	Total exemption full accounts made up to 23 June 2018 (7 pages)
29 January 2019	Confirmation statement made on 30 November 2018 with no updates (3 pages)
20 March 2018	Total exemption full accounts made up to 23 June 2017 (8 pages)
17 January 2018	Confirmation statement made on 30 November 2017 with no updates (3 pages)
24 February 2017	Total exemption small company accounts made up to 23 June 2016 (7 pages)
24 February 2017	Total exemption small company accounts made up to 23 June 2016 (7 pages)
16 January 2017	Confirmation statement made on 30 November 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 30 November 2016 with updates (5 pages)
26 February 2016	Total exemption small company accounts made up to 23 June 2015 (7 pages)
26 February 2016	Total exemption small company accounts made up to 23 June 2015 (7 pages)
6 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 40 (4 pages)
6 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 40 (4 pages)
20 March 2015	Total exemption full accounts made up to 23 June 2014 (10 pages)
20 March 2015	Total exemption full accounts made up to 23 June 2014 (10 pages)
26 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 40 (4 pages)
26 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 40 (4 pages)
26 January 2015	Termination of appointment of Leo Tom Hawkins as a director on 4 April 2014 (1 page)
26 January 2015	Termination of appointment of Leo Tom Hawkins as a director on 4 April 2014 (1 page)
20 March 2014	Total exemption small company accounts made up to 23 June 2013 (3 pages)
20 March 2014	Total exemption small company accounts made up to 23 June 2013 (3 pages)
31 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 40 (5 pages)
31 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 40 (5 pages)
21 March 2013	Total exemption small company accounts made up to 23 June 2012 (3 pages)
21 March 2013	Total exemption small company accounts made up to 23 June 2012 (3 pages)
22 February 2013	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
22 February 2013	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
16 March 2012	Total exemption full accounts made up to 23 June 2011 (6 pages)
16 March 2012	Total exemption full accounts made up to 23 June 2011 (6 pages)
15 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
15 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
22 March 2011	Total exemption full accounts made up to 23 June 2010 (6 pages)
22 March 2011	Total exemption full accounts made up to 23 June 2010 (6 pages)
31 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
31 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
23 March 2010	Total exemption full accounts made up to 23 June 2009 (6 pages)
23 March 2010	Total exemption full accounts made up to 23 June 2009 (6 pages)
8 March 2010	Director's details changed for Leo Tom Hawkins on 30 November 2009 (2 pages)
8 March 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Leo Tom Hawkins on 30 November 2009 (2 pages)
26 September 2009	Company name changed 46 castlemaine avenue south croydon management company LIMITED\certificate issued on 28/09/09 (3 pages)
26 September 2009	Company name changed 46 castlemaine avenue south croydon management company LIMITED\certificate issued on 28/09/09 (3 pages)
24 April 2009	Total exemption full accounts made up to 23 June 2008 (6 pages)
24 April 2009	Total exemption full accounts made up to 23 June 2008 (6 pages)
15 December 2008	Return made up to 30/11/08; full list of members (4 pages)
15 December 2008	Return made up to 30/11/08; full list of members (4 pages)
15 December 2008	Appointment terminated director jason georghiades (1 page)
15 December 2008	Appointment terminated director jason georghiades (1 page)
25 June 2008	Total exemption full accounts made up to 23 June 2007 (6 pages)
25 June 2008	Total exemption full accounts made up to 23 June 2007 (6 pages)
2 January 2008	Return made up to 30/11/07; full list of members (3 pages)
2 January 2008	Return made up to 30/11/07; full list of members (3 pages)
23 March 2007	Director resigned (1 page)
23 March 2007	Director resigned (1 page)
11 December 2006	Return made up to 30/11/06; full list of members (3 pages)
11 December 2006	Return made up to 30/11/06; full list of members (3 pages)
25 July 2006	Total exemption full accounts made up to 23 June 2006 (6 pages)
25 July 2006	Total exemption full accounts made up to 23 June 2006 (6 pages)
21 December 2005	Return made up to 30/11/05; full list of members (3 pages)
21 December 2005	Return made up to 30/11/05; full list of members (3 pages)
31 August 2005	Total exemption full accounts made up to 23 June 2005 (6 pages)
31 August 2005	Total exemption full accounts made up to 23 June 2005 (6 pages)
7 December 2004	Return made up to 30/11/04; full list of members (9 pages)
7 December 2004	Return made up to 30/11/04; full list of members (9 pages)
30 November 2004	Total exemption full accounts made up to 23 June 2004 (5 pages)
30 November 2004	Total exemption full accounts made up to 23 June 2004 (5 pages)
24 December 2003	Return made up to 30/11/03; full list of members (9 pages)
24 December 2003	Return made up to 30/11/03; full list of members (9 pages)
31 July 2003	Total exemption full accounts made up to 23 June 2003 (6 pages)
31 July 2003	Total exemption full accounts made up to 23 June 2003 (6 pages)
18 December 2002	Return made up to 30/11/02; full list of members (9 pages)
18 December 2002	Return made up to 30/11/02; full list of members (9 pages)
1 November 2002	New director appointed (2 pages)
1 November 2002	Director resigned (1 page)
1 November 2002	Director resigned (1 page)
1 November 2002	New director appointed (2 pages)
15 August 2002	Total exemption full accounts made up to 23 June 2002 (5 pages)
15 August 2002	Total exemption full accounts made up to 23 June 2002 (5 pages)
27 January 2002	Return made up to 30/11/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
27 January 2002	New secretary appointed (2 pages)
27 January 2002	Return made up to 30/11/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
27 January 2002	Secretary resigned (1 page)
27 January 2002	New secretary appointed (2 pages)
27 January 2002	Secretary resigned (1 page)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
25 July 2001	Total exemption full accounts made up to 23 June 2001 (5 pages)
25 July 2001	Total exemption full accounts made up to 23 June 2001 (5 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
7 December 2000	Return made up to 30/11/00; full list of members (8 pages)
7 December 2000	Return made up to 30/11/00; full list of members (8 pages)
13 September 2000	Full accounts made up to 23 June 2000 (5 pages)
13 September 2000	Full accounts made up to 23 June 2000 (5 pages)
7 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 September 1999	Full accounts made up to 23 June 1999 (5 pages)
1 September 1999	Full accounts made up to 23 June 1999 (5 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	Return made up to 30/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	Return made up to 30/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 October 1998	Director resigned (1 page)
23 October 1998	Director resigned (1 page)
23 October 1998	Full accounts made up to 23 June 1998 (7 pages)
23 October 1998	Full accounts made up to 23 June 1998 (7 pages)
22 April 1998	Registered office changed on 22/04/98 from: 15 coombe road croydon surrey CR9 1XS (1 page)
22 April 1998	Registered office changed on 22/04/98 from: 15 coombe road croydon surrey CR9 1XS (1 page)
22 April 1998	Full accounts made up to 23 June 1997 (7 pages)
22 April 1998	Full accounts made up to 23 June 1997 (7 pages)
30 December 1997	Return made up to 30/11/97; no change of members (8 pages)
30 December 1997	Return made up to 30/11/97; no change of members (8 pages)
7 July 1997	Full accounts made up to 23 June 1996 (7 pages)
7 July 1997	Full accounts made up to 23 June 1996 (7 pages)
1 February 1997	Return made up to 30/11/96; no change of members (4 pages)
1 February 1997	Return made up to 30/11/96; no change of members (4 pages)
24 April 1996	Full accounts made up to 23 June 1995 (7 pages)
24 April 1996	Full accounts made up to 23 June 1995 (7 pages)
2 January 1996	Return made up to 30/11/95; full list of members (6 pages)
2 January 1996	Return made up to 30/11/95; full list of members (6 pages)
14 March 1995	Full accounts made up to 23 June 1994 (7 pages)
14 March 1995	Full accounts made up to 23 June 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
23 February 1988	Incorporation (16 pages)
23 February 1988	Incorporation (16 pages)

46 Cascmc Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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