CAS Mac Limited

Company Name	CAS Mac Limited
Company Status	Dissolved
Company Number	04717454
Category	Private Limited Company
Incorporation Date	31 March 2003(21 years, 1 month ago)
Dissolution Date	1 November 2022 (1 year, 6 months ago)
Previous Names	CAS Mac Limited and Moorgate Flowers Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 41202	Construction of domestic buildings
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Teresa Mary Casey
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Irish
Status	Closed
Appointed	03 May 2013(10 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (closed 01 November 2022)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	7 Valleyfield Road Streatham London SW16 2HS

Director Name	Mr Leo Casey
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 March 2004(11 months, 1 week after company formation)
Appointment Duration	2 years (resigned 06 March 2006)
Role	Builders Developers
Country of Residence	England
Correspondence Address	73 Thornbury Road London SW2 4DB

Secretary Name	Mr Leo Casey
Nationality	Irish
Status	Resigned
Appointed	06 March 2004(11 months, 1 week after company formation)
Appointment Duration	2 years (resigned 20 March 2006)
Role	Builders Developers
Country of Residence	England
Correspondence Address	73 Thornbury Road London SW2 4DB

Director Name	Teresa Mary Casey
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2004(1 year, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 March 2006)
Role	Company Director
Correspondence Address	48 Morrish Road London SW2 4EG

Director Name	Mr Robert Sacker
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2008(4 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2010)
Role	Florist
Country of Residence	United Kingdom
Correspondence Address	Flat 1 44 Wilmington Square London WC1X 0ET

Secretary Name	Louise Sacker
Nationality	British
Status	Resigned
Appointed	08 January 2008(4 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2010)
Role	Company Director
Correspondence Address	Flat 1 44 Wilmigton Square London WC1X 0ET

Secretary Name	Mrs Teresa Casey
Status	Resigned
Appointed	31 March 2010(7 years after company formation)
Appointment Duration	3 years (resigned 30 March 2013)
Role	Company Director
Correspondence Address	7 Valleyfield Road London SW16 2HS

Director Name	Mr Leo Casey
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 January 2011(7 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 May 2013)
Role	Builder
Country of Residence	England
Correspondence Address	7 Valleyfield Road London SW16 2HS

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	31 March 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 March 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	2 Sanders Parade Greyhound Lane Streatham London SW16 5NL
Region	London
Constituency	Streatham
County	Greater London
Ward	St Leonard's
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Leo Casey 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2020 (4 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

22 January 2021	Registered office address changed from 2 Sanders Parade 2 Sanders Parade Streatham London SW16 5NL United Kingdom to 2 Sanders Parade Greyhound Lane Streatham London SW16 5NL on 22 January 2021 (1 page)
22 January 2021	Registered office address changed from 54 Glenburnie Road London SW17 7NF to 2 Sanders Parade 2 Sanders Parade Streatham London SW16 5NL on 22 January 2021 (1 page)
22 January 2021	Confirmation statement made on 22 January 2021 with updates (3 pages)
20 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
27 May 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
17 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
24 May 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
4 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
4 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
4 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
15 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2 (3 pages)
21 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2 (3 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (3 pages)
20 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (3 pages)
30 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 September 2014	Compulsory strike-off action has been discontinued (1 page)
20 September 2014	Compulsory strike-off action has been discontinued (1 page)
17 September 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 (3 pages)
17 September 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 (3 pages)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
7 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 May 2013	Termination of appointment of Leo Casey as a director (1 page)
3 May 2013	Appointment of Mrs Teresa Casey as a director (2 pages)
3 May 2013	Appointment of Mrs Teresa Casey as a director (2 pages)
3 May 2013	Termination of appointment of Leo Casey as a director (1 page)
2 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-05-02 GBP 2 (4 pages)
2 May 2013	Termination of appointment of Teresa Casey as a secretary (1 page)
2 May 2013	Termination of appointment of Teresa Casey as a secretary (1 page)
2 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-05-02 GBP 2 (4 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 May 2012	Director's details changed for Mr Leo Casey on 31 March 2012 (2 pages)
2 May 2012	Director's details changed for Mr Leo Casey on 31 March 2012 (2 pages)
2 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
2 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 April 2011	Appointment of Mr Leo Casey as a director (2 pages)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
1 April 2011	Appointment of Mr Leo Casey as a director (2 pages)
12 March 2011	Compulsory strike-off action has been suspended (1 page)
12 March 2011	Compulsory strike-off action has been suspended (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
9 November 2010	Secretary's details changed for Mrs Teresa Casey on 5 November 2010 (2 pages)
9 November 2010	Secretary's details changed for Mrs Teresa Casey on 5 November 2010 (2 pages)
9 November 2010	Secretary's details changed for Mrs Teresa Casey on 5 November 2010 (2 pages)
7 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 May 2010	Change of name notice (2 pages)
25 May 2010	Change of name notice (2 pages)
25 May 2010	Company name changed moorgate flowers LIMITED\certificate issued on 25/05/10 RES15 ‐ Change company name resolution on 2010-05-13 (2 pages)
25 May 2010	Company name changed moorgate flowers LIMITED\certificate issued on 25/05/10 RES15 ‐ Change company name resolution on 2010-05-13 (2 pages)
13 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
13 May 2010	Termination of appointment of Louise Sacker as a secretary (1 page)
13 May 2010	Termination of appointment of Robert Sacker as a director (1 page)
13 May 2010	Termination of appointment of Louise Sacker as a secretary (1 page)
13 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
13 May 2010	Appointment of Mrs Teresa Casey as a secretary (1 page)
13 May 2010	Termination of appointment of Robert Sacker as a director (1 page)
13 May 2010	Appointment of Mrs Teresa Casey as a secretary (1 page)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 April 2009	Return made up to 31/03/09; full list of members (3 pages)
30 April 2009	Return made up to 31/03/09; full list of members (3 pages)
11 March 2009	Return made up to 31/03/08; full list of members (3 pages)
11 March 2009	Return made up to 31/03/08; full list of members (3 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 January 2009	Return made up to 31/03/07; full list of members (3 pages)
8 January 2009	Return made up to 31/03/07; full list of members (3 pages)
18 November 2008	Appointment terminated director leo casey (1 page)
18 November 2008	Return made up to 31/03/06; full list of members (3 pages)
18 November 2008	Return made up to 31/03/06; full list of members (3 pages)
18 November 2008	Appointment terminated secretary leo casey (1 page)
18 November 2008	Appointment terminated secretary leo casey (1 page)
18 November 2008	Appointment terminated director leo casey (1 page)
18 November 2008	Appointment terminated director teresa casey (1 page)
18 November 2008	Appointment terminated director teresa casey (1 page)
23 January 2008	Company name changed cas mac LIMITED\certificate issued on 23/01/08 (2 pages)
23 January 2008	Company name changed cas mac LIMITED\certificate issued on 23/01/08 (2 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 January 2008	New secretary appointed (2 pages)
16 January 2008	New director appointed (2 pages)
16 January 2008	New director appointed (2 pages)
16 January 2008	New secretary appointed (2 pages)
30 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
30 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
19 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
19 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
5 January 2006	Return made up to 31/03/05; full list of members (7 pages)
5 January 2006	Return made up to 31/03/05; full list of members (7 pages)
1 February 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
1 February 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
15 November 2004	Director's particulars changed (1 page)
15 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
15 November 2004	Director's particulars changed (1 page)
15 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
31 August 2004	New director appointed (2 pages)
31 August 2004	Return made up to 31/03/04; full list of members (6 pages)
31 August 2004	Registered office changed on 31/08/04 from: 54 glenburnie road london SW17 7NF (1 page)
31 August 2004	Return made up to 31/03/04; full list of members (6 pages)
31 August 2004	New director appointed (2 pages)
31 August 2004	Registered office changed on 31/08/04 from: 54 glenburnie road london SW17 7NF (1 page)
14 June 2004	Registered office changed on 14/06/04 from: 48 morrish road london SW2 4EG (1 page)
14 June 2004	Registered office changed on 14/06/04 from: 48 morrish road london SW2 4EG (1 page)
28 May 2004	New secretary appointed;new director appointed (2 pages)
28 May 2004	New secretary appointed;new director appointed (2 pages)
2 March 2004	Strike-off action suspended (1 page)
2 March 2004	First Gazette notice for compulsory strike-off (1 page)
2 March 2004	First Gazette notice for compulsory strike-off (1 page)
2 March 2004	Strike-off action suspended (1 page)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
10 April 2003	Secretary resigned (1 page)
10 April 2003	Registered office changed on 10/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
10 April 2003	Registered office changed on 10/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
10 April 2003	Secretary resigned (1 page)
31 March 2003	Incorporation (6 pages)
31 March 2003	Incorporation (6 pages)

CAS Mac Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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