Active
Company Information for C.A.S. ESTATES LIMITED
CAMBIDGE WAREHOUSE ARGOED LANE, KINNERLEY, OSWESTRY, SHROPSHIRE, SY10 8DH,
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Company Registration Number
04240402
Private Limited Company
Active |
Company Name | |
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C.A.S. ESTATES LIMITED | |
Legal Registered Office | |
CAMBIDGE WAREHOUSE ARGOED LANE KINNERLEY OSWESTRY SHROPSHIRE SY10 8DH Other companies in SY13 | |
Company Number | 04240402 | |
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Company ID Number | 04240402 | |
Date formed | 2001-06-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB779265573 |
Last Datalog update: | 2024-04-06 20:04:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
C.A.S. ESTATES LTD. | Ontario | Unknown |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN BENNETT |
||
STEPHEN BENNETT |
||
CHRISTOPHER ADAM SHAW |
||
ANDREW ROBERT TURVILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW GERALD THOMAS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MURIVANCE HOLDINGS LIMITED | Company Secretary | 2007-07-13 | CURRENT | 2007-07-13 | Active | |
SIX OAK INVESTMENTS LTD | Company Secretary | 2003-01-22 | CURRENT | 2003-01-22 | Dissolved 2015-09-01 | |
MTM ABER' LIMITED | Director | 2008-04-17 | CURRENT | 2008-04-17 | Active | |
MURIVANCE HOLDINGS LIMITED | Director | 2007-07-13 | CURRENT | 2007-07-13 | Active | |
SIX OAK INVESTMENTS LTD | Director | 2003-01-22 | CURRENT | 2003-01-22 | Dissolved 2015-09-01 | |
WOLVESACRE DEVELOPMENTS LIMITED | Director | 2001-05-11 | CURRENT | 2001-05-11 | Active | |
CHARTLAND HOMES LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active - Proposal to Strike off | |
PENRHOS MANAGEMENT COMPANY LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
MILFORD FOX LIMITED | Director | 2014-09-05 | CURRENT | 2014-09-05 | Active | |
MTM ABER' LIMITED | Director | 2008-04-17 | CURRENT | 2008-04-17 | Active | |
MURIVANCE HOLDINGS LIMITED | Director | 2007-07-13 | CURRENT | 2007-07-13 | Active | |
THE OLD THEATRE MANAGEMENT COMPANY LIMITED | Director | 2006-07-18 | CURRENT | 2006-07-18 | Active | |
SIX OAK INVESTMENTS LTD | Director | 2003-01-22 | CURRENT | 2003-01-22 | Dissolved 2015-09-01 | |
PRADOE DEVELOPMENTS LTD | Director | 2001-04-05 | CURRENT | 2001-01-16 | Active | |
MILFORD INVESTMENTS LIMITED | Director | 1997-04-08 | CURRENT | 1997-04-02 | Active | |
SIX OAK INVESTMENTS LTD | Director | 2009-11-22 | CURRENT | 2003-01-22 | Dissolved 2015-09-01 | |
MURIVANCE HOLDINGS LIMITED | Director | 2008-04-24 | CURRENT | 2007-07-13 | Active | |
MTM ABER' LIMITED | Director | 2008-04-17 | CURRENT | 2008-04-17 | Active |
Date | Document Type | Document Description |
---|---|---|
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/20 FROM Hlb House High Street Tarporley Cheshire CW6 0AT United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Murivance Holdings Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/17 FROM C/O Colin F Whitfield & Co Redbrook View Redbrook Whitchurch Salop SY13 3AD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042404020012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042404020011 | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042404020011 | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 25/06/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042404020010 | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT TURVILL | |
AR01 | 25/06/10 ANNUAL RETURN FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW THOMAS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 07/10/05 FROM: 94 WILDERSPOOL CAUSEWAY WARRINGTON CHESHIRE WA4 6PU | |
363s | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/08/02 | |
363s | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | HELEN VICTORIA THOMAS-COX | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | MILFORD INVESTMENTS LIMITED | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-08-31 | £ 2,487,357 |
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Creditors Due After One Year | 2012-08-31 | £ 2,542,155 |
Creditors Due After One Year | 2012-08-31 | £ 2,542,155 |
Creditors Due After One Year | 2011-08-31 | £ 2,781,330 |
Creditors Due Within One Year | 2013-08-31 | £ 575,336 |
Creditors Due Within One Year | 2012-08-31 | £ 350,481 |
Creditors Due Within One Year | 2012-08-31 | £ 350,481 |
Creditors Due Within One Year | 2011-08-31 | £ 351,981 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.A.S. ESTATES LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
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Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 259,639 |
Cash Bank In Hand | 2012-08-31 | £ 153,519 |
Cash Bank In Hand | 2012-08-31 | £ 153,519 |
Cash Bank In Hand | 2011-08-31 | £ 48,728 |
Current Assets | 2013-08-31 | £ 3,476,989 |
Current Assets | 2012-08-31 | £ 3,359,066 |
Current Assets | 2012-08-31 | £ 3,359,066 |
Current Assets | 2011-08-31 | £ 3,589,693 |
Debtors | 2013-08-31 | £ 190,181 |
Debtors | 2012-08-31 | £ 196,911 |
Debtors | 2012-08-31 | £ 196,911 |
Debtors | 2011-08-31 | £ 359,293 |
Secured Debts | 2012-08-31 | £ 2,658,340 |
Secured Debts | 2011-08-31 | £ 2,817,543 |
Shareholder Funds | 2013-08-31 | £ 428,092 |
Shareholder Funds | 2012-08-31 | £ 472,790 |
Shareholder Funds | 2012-08-31 | £ 472,790 |
Shareholder Funds | 2011-08-31 | £ 466,193 |
Stocks Inventory | 2013-08-31 | £ 3,027,169 |
Stocks Inventory | 2012-08-31 | £ 3,008,636 |
Stocks Inventory | 2012-08-31 | £ 3,008,636 |
Stocks Inventory | 2011-08-31 | £ 3,181,672 |
Tangible Fixed Assets | 2013-08-31 | £ 13,796 |
Tangible Fixed Assets | 2012-08-31 | £ 6,360 |
Tangible Fixed Assets | 2012-08-31 | £ 6,360 |
Tangible Fixed Assets | 2011-08-31 | £ 9,811 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as C.A.S. ESTATES LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |