Casson Mann Limited

Company Name	Casson Mann Limited
Company Status	Active
Company Number	03201096
Category	Private Limited Company
Incorporation Date	20 May 1996(27 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Roger Mann
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 May 1996(same day as company formation)
Role	Designer
Country of Residence	England
Correspondence Address	45 Mitchell Street London EC1V 3QD

Secretary Name	Mr Roger Mann
Status	Current
Appointed	31 May 2017(21 years after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	45 Mitchell Street London EC1V 3QD

Director Name	Mr John Pickford
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 July 2018(22 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Mitchell Street London EC1V 3QD

Director Name	Mr Craig Riley
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 July 2018(22 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Mitchell Street London EC1V 3QD

Director Name	Mr Gary Shelley
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 July 2018(22 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Mitchell Street London EC1V 3QD

Director Name	Mr Jonathon Williams
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 July 2018(22 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Mitchell Street London EC1V 3QD

Director Name	Dinah Victoria Casson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	8 The Street Berwick Polegate East Sussex BN26 6SR

Secretary Name	Dinah Victoria Casson
Nationality	British
Status	Resigned
Appointed	01 June 1996(1 week, 5 days after company formation)
Appointment Duration	21 years (resigned 31 May 2017)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	8 The Street Berwick Polegate East Sussex BN26 6SR

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	20 May 1996(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	20 May 1996(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	www.cassonmann.co.uk
Email address	[email protected]
Telephone	020 73241964
Telephone region	London

Location

Registered Address	45 Mitchell Street London EC1V 3QD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Dinah Victoria Casson 50.00% Ordinary
1 at £1	Roger Mann 50.00% Ordinary

Financials

Year	2014
Turnover	£1,377,519
Gross Profit	£911,817
Net Worth	£331,099
Cash	£77,494
Current Liabilities	£329,496

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 May 2023 (11 months, 3 weeks ago)
Next Return Due	3 June 2024 (3 weeks, 6 days from now)

Charges

12 November 2007	Delivered on: 20 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Outstanding
7 November 2006	Delivered on: 9 November 2006 Satisfied on: 20 September 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

12 November 2007

Delivered on: 20 November 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
Outstanding

7 November 2006

Delivered on: 9 November 2006
Satisfied on: 20 September 2013
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

6 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
1 June 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
18 March 2020	Director's details changed for Mr Roger Mann on 17 March 2020 (2 pages)
18 March 2020	Secretary's details changed for Mr Roger Keith Mann on 17 March 2020 (1 page)
12 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
13 November 2019	Second filing of a statement of capital following an allotment of shares on 9 July 2018 GBP 76.00 (7 pages)
15 August 2019	Secretary's details changed for Mr Roger Keith Mann on 5 August 2019 (1 page)
15 August 2019	Change of details for Heston Limited as a person with significant control on 5 August 2019 (2 pages)
7 August 2019	Compulsory strike-off action has been discontinued (1 page)
6 August 2019	First Gazette notice for compulsory strike-off (1 page)
5 August 2019	Notification of Heston Limited as a person with significant control on 9 July 2018 (2 pages)
5 August 2019	Confirmation statement made on 20 May 2019 with updates (6 pages)
5 August 2019	Cessation of Roger Keith Mann as a person with significant control on 9 July 2018 (1 page)
5 August 2019	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 45 Mitchell Street London EC1V 3QD on 5 August 2019 (1 page)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
24 August 2018	Statement of capital following an allotment of shares on 9 July 2018 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 13/11/2019. (10 pages)
15 August 2018	Appointment of Mr Jonathon Williams as a director on 9 July 2018 (2 pages)
15 August 2018	Appointment of Mr John Pickford as a director on 9 July 2018 (2 pages)
15 August 2018	Appointment of Mr Craig Riley as a director on 9 July 2018 (2 pages)
15 August 2018	Appointment of Mr Gary Shelley as a director on 9 July 2018 (2 pages)
8 August 2018	Change of share class name or designation (2 pages)
8 August 2018	Statement of capital following an allotment of shares on 9 July 2018 GBP 76 (8 pages)
3 August 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (30 pages)
30 May 2018	Confirmation statement made on 20 May 2018 with updates (5 pages)
24 May 2018	Director's details changed for Mr Roger Keith Mann on 1 May 2018 (2 pages)
27 March 2018	Change of details for Mr Roger Keith Mann as a person with significant control on 27 March 2018 (2 pages)
27 March 2018	Cessation of Dinah Casson as a person with significant control on 31 May 2017 (1 page)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
6 November 2017	Cancellation of shares. Statement of capital on 31 May 2017 GBP 1 (6 pages)
6 November 2017	Cancellation of shares. Statement of capital on 31 May 2017 GBP 1 (6 pages)
18 October 2017	Purchase of own shares. (3 pages)
18 October 2017	Purchase of own shares. (3 pages)
1 August 2017	Termination of appointment of Dinah Victoria Casson as a secretary on 31 May 2017 (1 page)
1 August 2017	Termination of appointment of Dinah Victoria Casson as a secretary on 31 May 2017 (1 page)
31 July 2017	Termination of appointment of Dinah Victoria Casson as a director on 31 May 2017 (1 page)
31 July 2017	Appointment of Mr Roger Keith Mann as a secretary on 31 May 2017 (2 pages)
31 July 2017	Appointment of Mr Roger Keith Mann as a secretary on 31 May 2017 (2 pages)
31 July 2017	Termination of appointment of Dinah Victoria Casson as a director on 31 May 2017 (1 page)
23 May 2017	Confirmation statement made on 20 May 2017 with updates (6 pages)
23 May 2017	Confirmation statement made on 20 May 2017 with updates (6 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
25 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (5 pages)
25 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (5 pages)
7 January 2016	Total exemption full accounts made up to 31 March 2015 (13 pages)
7 January 2016	Total exemption full accounts made up to 31 March 2015 (13 pages)
22 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 2 (5 pages)
22 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 2 (5 pages)
7 January 2015	Total exemption full accounts made up to 31 March 2014 (12 pages)
7 January 2015	Total exemption full accounts made up to 31 March 2014 (12 pages)
20 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (5 pages)
20 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (5 pages)
20 May 2014	Director's details changed for Roger Mann on 21 May 2013 (2 pages)
20 May 2014	Director's details changed for Roger Mann on 21 May 2013 (2 pages)
27 December 2013	Total exemption full accounts made up to 31 March 2013 (15 pages)
27 December 2013	Total exemption full accounts made up to 31 March 2013 (15 pages)
20 September 2013	Satisfaction of charge 1 in full (1 page)
20 September 2013	Satisfaction of charge 1 in full (1 page)
20 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
18 December 2012	Total exemption full accounts made up to 31 March 2012 (15 pages)
18 December 2012	Total exemption full accounts made up to 31 March 2012 (15 pages)
21 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (15 pages)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (15 pages)
1 July 2011	Registered office address changed from 5 Southampton Place London WC1A 2DA on 1 July 2011 (1 page)
1 July 2011	Registered office address changed from 5 Southampton Place London WC1A 2DA on 1 July 2011 (1 page)
1 July 2011	Registered office address changed from 5 Southampton Place London WC1A 2DA on 1 July 2011 (1 page)
24 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
26 November 2010	Total exemption full accounts made up to 31 March 2010 (14 pages)
26 November 2010	Total exemption full accounts made up to 31 March 2010 (14 pages)
22 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
26 January 2010	Total exemption full accounts made up to 31 March 2009 (14 pages)
26 January 2010	Total exemption full accounts made up to 31 March 2009 (14 pages)
20 May 2009	Return made up to 20/05/09; full list of members (4 pages)
20 May 2009	Return made up to 20/05/09; full list of members (4 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (19 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (19 pages)
3 July 2008	Return made up to 20/05/08; full list of members (4 pages)
3 July 2008	Director's change of particulars / roger mann / 19/05/2008 (1 page)
3 July 2008	Director and secretary's change of particulars / dinah casson / 19/05/2008 (1 page)
3 July 2008	Director's change of particulars / roger mann / 19/05/2008 (1 page)
3 July 2008	Return made up to 20/05/08; full list of members (4 pages)
3 July 2008	Director and secretary's change of particulars / dinah casson / 19/05/2008 (1 page)
17 December 2007	Return made up to 20/05/07; full list of members (5 pages)
17 December 2007	Registered office changed on 17/12/07 from: 1 printing house yard london E2 7PR (1 page)
17 December 2007	Registered office changed on 17/12/07 from: 1 printing house yard london E2 7PR (1 page)
17 December 2007	Return made up to 20/05/07; full list of members (5 pages)
20 November 2007	Particulars of mortgage/charge (3 pages)
20 November 2007	Particulars of mortgage/charge (3 pages)
31 August 2007	Total exemption full accounts made up to 31 March 2007 (14 pages)
31 August 2007	Total exemption full accounts made up to 31 March 2007 (14 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
9 November 2006	Particulars of mortgage/charge (3 pages)
9 November 2006	Particulars of mortgage/charge (3 pages)
23 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 May 2006	Return made up to 20/05/06; full list of members (2 pages)
23 May 2006	Return made up to 20/05/06; full list of members (2 pages)
23 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
14 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
25 May 2005	Return made up to 20/05/05; full list of members (2 pages)
25 May 2005	Return made up to 20/05/05; full list of members (2 pages)
28 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
28 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
18 May 2004	Return made up to 20/05/04; full list of members (7 pages)
18 May 2004	Return made up to 20/05/04; full list of members (7 pages)
9 December 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
9 December 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
27 May 2003	Return made up to 20/05/03; full list of members (7 pages)
27 May 2003	Return made up to 20/05/03; full list of members (7 pages)
26 February 2003	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
26 February 2003	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
17 February 2003	Total exemption full accounts made up to 31 May 2002 (8 pages)
17 February 2003	Total exemption full accounts made up to 31 May 2002 (8 pages)
30 May 2002	Return made up to 20/05/02; full list of members (7 pages)
30 May 2002	Return made up to 20/05/02; full list of members (7 pages)
26 January 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
26 January 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
4 December 2001	Director's particulars changed (1 page)
4 December 2001	Director's particulars changed (1 page)
31 May 2001	Return made up to 20/05/01; full list of members (6 pages)
31 May 2001	Return made up to 20/05/01; full list of members (6 pages)
28 January 2001	Full accounts made up to 31 May 2000 (9 pages)
28 January 2001	Full accounts made up to 31 May 2000 (9 pages)
26 May 2000	Return made up to 20/05/00; full list of members (6 pages)
26 May 2000	Return made up to 20/05/00; full list of members (6 pages)
21 April 2000	Full accounts made up to 31 May 1999 (9 pages)
21 April 2000	Full accounts made up to 31 May 1999 (9 pages)
18 May 1999	Return made up to 20/05/99; no change of members (4 pages)
18 May 1999	Return made up to 20/05/99; no change of members (4 pages)
14 May 1999	Full accounts made up to 31 May 1998 (10 pages)
14 May 1999	Full accounts made up to 31 May 1998 (10 pages)
2 June 1998	Return made up to 20/05/98; no change of members (4 pages)
2 June 1998	Return made up to 20/05/98; no change of members (4 pages)
23 March 1998	Full accounts made up to 31 May 1997 (10 pages)
23 March 1998	Full accounts made up to 31 May 1997 (10 pages)
21 July 1997	Return made up to 20/05/97; full list of members (6 pages)
21 July 1997	Return made up to 20/05/97; full list of members (6 pages)
1 July 1997	New secretary appointed (2 pages)
1 July 1997	New secretary appointed (2 pages)
11 June 1996	Secretary resigned (1 page)
11 June 1996	New director appointed (2 pages)
11 June 1996	Secretary resigned (1 page)
11 June 1996	New director appointed (2 pages)
11 June 1996	Director resigned (1 page)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	Registered office changed on 11/06/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page)
11 June 1996	Director resigned (1 page)
11 June 1996	Registered office changed on 11/06/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page)
20 May 1996	Incorporation (20 pages)
20 May 1996	Incorporation (20 pages)