CASL GLASGOW MEZZANINE LIMITED
Active - Accounts Filed
General Information
NAME
CASL GLASGOW MEZZANINE LIMITED
COMPANY NUMBER
11398825
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
05/06/2018
(6 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
05/06/2018
06/09/2018
CASL GLASGOW PROPERTY OWNER LIMITED
LONDON
W1U 2DW
1st Floor 22 Cross Keys Close
Marylebone
London
W1U 2DW
W1U 2DW
2 Cross Keys Close
London
W1U 2DF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASL HOLDINGS MEZZANINE LIMITED | Active - Accounts Filed | View Report |
| CASL GLASGOW MEZZANINE LIMITED | Active - Accounts Filed | View Report |
| CASL GLASGOW PROPERTY OWNER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 19/01/2024 | Carlo Matta (925031455) has left the board |
| 19/01/2024 | New Board Member John Robert Diedrich (927507764) Appointed |
Credit Risk Overview
Want to learn more about CASL GLASGOW MEZZANINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASL GLASGOW MEZZANINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASL GLASGOW MEZZANINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/01/2024 - Present (10 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 30 Past: 11 |
View Report |
|
05/06/2018 - 17/09/2018 (3 months) Born in Dec 1979 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
17/09/2018 - Present (6 years and 2 months) Born in Apr 1967 |
Resigned | Director |
Current: 4 Past: 43 |
View Report |
|
06/05/2020 - 22/07/2020 (2 months) Born in Nov 1978 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 19/01/2024 | Carlo Matta (925031455) has left the board |
| 19/01/2024 | New Board Member John Robert Diedrich (927507764) Appointed |
| 01/12/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 24/08/2020 | New Accounts filed |
| 30/07/2020 | Christian Davis (926825152) has left the board |
| 05/07/2020 | New Confirmation Statement filed |
| 18/05/2020 | Christian Davis (926955345) has left the board |
| 18/05/2020 | New Board Member Christian Davis (926825152) Appointed |
| 13/05/2020 | New Board Member Christian Davis (926955345) Appointed |
| 13/05/2020 | Change in Reg. Office |
| 05/10/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 09/10/2018 | Michael Hales (924686373) has left the board |
| 09/10/2018 | New Board Member Carlo Matta (925031455) Appointed |
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