Company NameCasually En Route Ltd
Company StatusActive
Company Number11356504
CategoryPrivate Limited Company
Incorporation Date11 May 2018(5 years, 12 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Jack William Goodwin
Date of BirthApril 1992 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address71 Leonard Street
London
EC2A 4QS
Director NameMr Alexander James Harman
Date of BirthSeptember 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address71 Leonard Street
London
EC2A 4QS
Director NameMr Nathan Paul Killham
Date of BirthJune 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address71 Leonard Street
London
EC2A 4QS
Director NameMr Elliott Taylor Williams
Date of BirthAugust 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address71 Leonard Street
London
EC2A 4QS
Director NameMr Matthew Fleming
Date of BirthFebruary 1991 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address71 Leonard Street
London
EC2A 4QS

Location

Registered Address41 Mitchell Street
London
EC1V 3QD
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return29 May 2023 (11 months, 1 week ago)
Next Return Due12 June 2024 (1 month from now)

Filing History

21 September 2023Unaudited abridged accounts made up to 31 December 2022 (8 pages)
5 June 2023Confirmation statement made on 29 May 2023 with no updates (3 pages)
30 September 2022Unaudited abridged accounts made up to 31 December 2021 (9 pages)
5 July 2022Confirmation statement made on 29 May 2022 with no updates (3 pages)
30 September 2021Unaudited abridged accounts made up to 31 December 2020 (9 pages)
22 July 2021Confirmation statement made on 29 May 2021 with no updates (3 pages)
5 October 2020Unaudited abridged accounts made up to 31 December 2019 (7 pages)
29 May 2020Confirmation statement made on 29 May 2020 with no updates (3 pages)
20 January 2020Registered office address changed from 71 Leonard Street London EC2A 4QS England to 41 Mitchell Street London EC1V 3QD on 20 January 2020 (1 page)
19 September 2019Micro company accounts made up to 31 December 2018 (5 pages)
30 May 2019Change of details for Mr Matthew Fleming as a person with significant control on 4 April 2019 (2 pages)
29 May 2019Confirmation statement made on 29 May 2019 with no updates (3 pages)
22 May 2019Director's details changed for Mr Matthew Fleming on 1 April 2019 (2 pages)
22 May 2019Confirmation statement made on 10 May 2019 with no updates (3 pages)
19 September 2018Current accounting period shortened from 31 May 2019 to 31 December 2018 (1 page)
11 May 2018Incorporation
Statement of capital on 2018-05-11
  • GBP 90
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)