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Company Information for

CASDEL LIMITED

56A HAVERSTOCK HILL, LONDON, NW3 2BH,
Company Registration Number
05193335
Private Limited Company
Active

Company Overview

About Casdel Ltd
CASDEL LIMITED was founded on 2004-07-30 and has its registered office in . The organisation's status is listed as "Active". Casdel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CASDEL LIMITED
 
Legal Registered Office
56A HAVERSTOCK HILL
LONDON
NW3 2BH
Other companies in NW3
 
Filing Information
Company Number 05193335
Company ID Number 05193335
Date formed 2004-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 12:09:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASDEL LIMITED
The accountancy firm based at this address is GOODMAN LAWRENCE & CO LTD
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Companies with same name CASDEL LIMITED
The following companies were found which have the same name as CASDEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASDEL ASSOCIATES INCORPORATED New Jersey Unknown
CASDEL ENTERPRISES, INC. 4900 NW 5 ST MIAMI FL 33126 Inactive Company formed on the 2005-05-06
CASDEL INVESTMENT INC. 16612 NW 71 Ct Miami Lakes FL 33014 Inactive Company formed on the 2011-02-01
CASDEL INVESTMENTS INC. 90 SW 3RD ST MIAMI FL 33130 Inactive Company formed on the 2019-11-15
CASDEL LLC 8305 HAMMOCKS BLVD MIAMI FL 33193 Inactive Company formed on the 2016-03-04
CASDEL PROPERTIES LTD 11 EDALE GROVE QUEENSBURY BRADFORD WEST YORKSHIRE BD13 2EF Active Company formed on the 2022-07-15
CASDEL SERVICES, LLC 12810 NW 6TH LANE MIAMI FL 33182 Active Company formed on the 2019-12-11
CASDEL, INC. 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2007-09-20
CASDEL, LLC 9300 WADE BOULEVARD SUITE 220 FRISCO Texas 75035 FRANCHISE TAX ENDED Company formed on the 2012-05-03
CASDELBRENASS LTD 18 BORROWDALE ROAD STOCKPORT SK2 6DX Active - Proposal to Strike off Company formed on the 2020-09-25
CASDELL PTY LTD Active Company formed on the 2006-03-17

Company Officers of CASDEL LIMITED

Current Directors
Officer Role Date Appointed
PANTELIS CHRYSOSTOMOU
 Company Secretary 2004-07-30
PANTELIS CHRYSOSTOMOU
 Director 2004-07-30
LUCY KATSANTONIS
 Director 2012-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXI CHRYSOSTOMOU
 Director 2004-07-30 2012-07-31
ANDREAS CHRYSOSTOMOU
 Director 2004-07-30 2012-07-31
COSTAKIS CHRYSOSTOMOU
 Director 2004-07-30 2012-07-31
DEMITRI CHRYSOSTOMOU
 Director 2004-07-30 2012-07-31
ELIZABETH CHRYSOSTOMOU
 Director 2004-07-30 2012-07-31
STEPHANIE CHRYSOSTOMOU
 Director 2004-07-30 2012-07-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-07-30 2004-07-30
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-07-30 2004-07-30
TEMPLE SECRETARIES LIMITED
 Nominated Director 2004-07-30 2004-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PANTELIS CHRYSOSTOMOU EUROVENUS LIMITED Director 2013-02-08 CURRENT 1989-02-07 Active
PANTELIS CHRYSOSTOMOU VENUS TRADELINKS LIMITED Director 2012-12-10 CURRENT 1996-12-09 Active
PANTELIS CHRYSOSTOMOU VENUS PROPERTIES LIMITED Director 2012-06-04 CURRENT 1986-10-08 Active
LUCY KATSANTONIS EUROVENUS LIMITED Director 2011-10-31 CURRENT 1989-02-07 Active
LUCY KATSANTONIS VENUS TRADELINKS LIMITED Director 1996-12-09 CURRENT 1996-12-09 Active
LUCY KATSANTONIS VENUS PROPERTIES LIMITED Director 1991-06-01 CURRENT 1986-10-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-1730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-03-24AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16CH01Director's details changed for Mrs Lucy Katsantonis on 2021-05-25
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2021-06-04AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-05-02MEM/ARTSARTICLES OF ASSOCIATION
2021-03-13RES01ADOPT ARTICLES 13/03/21
2021-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 051933350003
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES
2020-01-07AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-09-17RES02Resolutions passed:
  • Resolution of re-registration
2019-09-17MARRe-registration of memorandum and articles of association
2019-09-17CERT10Certificate of re-registration from Public Limited Company to Private
2019-09-17RR02Re-registration from a public company to a private limited company
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2019-04-26AAMDAmended full accounts made up to 2018-06-30
2019-01-09AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2017-12-19AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2016-12-13AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 50400
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-01-07AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 50400
2015-08-04AR0130/07/15 ANNUAL RETURN FULL LIST
2015-01-07CH01Director's details changed for Mrs Lucy Katsantonis on 2014-12-19
2014-10-23AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 50400
2014-08-05AR0130/07/14 ANNUAL RETURN FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-08-01AR0130/07/13 ANNUAL RETURN FULL LIST
2013-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 051933350002
2013-07-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-07-25MEM/ARTSARTICLES OF ASSOCIATION
2013-07-25RES13RE-DOCUMENTS 09/07/2013
2013-07-25RES01ADOPT ARTICLES 25/07/13
2013-04-05AP01DIRECTOR APPOINTED MRS LUCY KATSANTONIS
2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE CHRYSOSTOMOU
2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CHRYSOSTOMOU
2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR DEMITRI CHRYSOSTOMOU
2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR COSTAKIS CHRYSOSTOMOU
2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS CHRYSOSTOMOU
2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ALEXI CHRYSOSTOMOU
2012-10-30AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-07-31AR0130/07/12 FULL LIST
2011-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS CHRYSOSTOMOU / 16/12/2011
2011-11-15AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-08-01AR0130/07/11 FULL LIST
2011-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS CHRYSOSTOMOU / 02/02/2011
2010-11-02AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-08-02AR0130/07/10 FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE CHRYSOSTOMOU / 30/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PANTELIS CHRYSOSTOMOU / 30/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CHRYSOSTOMOU / 30/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DEMITRI CHRYSOSTOMOU / 30/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / COSTAKIS CHRYSOSTOMOU / 30/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXI CHRYSOSTOMOU / 30/07/2010
2010-01-09AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-08-03363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-02-02AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-08-01363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-01-31AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-08-11363aRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-03-24288cDIRECTOR'S PARTICULARS CHANGED
2007-02-05AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-12-06288cDIRECTOR'S PARTICULARS CHANGED
2006-09-19363aRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-09-07363aRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2004-12-22395PARTICULARS OF MORTGAGE/CHARGE
2004-10-2188(2)RAD 30/07/04--------- £ SI 50398@1=50398 £ IC 2/50400
2004-10-07225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05
2004-10-01288aNEW DIRECTOR APPOINTED
2004-10-01288bDIRECTOR RESIGNED
2004-10-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-01288aNEW DIRECTOR APPOINTED
2004-10-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-01288aNEW DIRECTOR APPOINTED
2004-10-01288aNEW DIRECTOR APPOINTED
2004-10-01288aNEW DIRECTOR APPOINTED
2004-10-01288aNEW DIRECTOR APPOINTED
2004-08-27RES04£ NC 100000/1000000 30/0
2004-08-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-08-27123NC INC ALREADY ADJUSTED 30/07/04
2004-08-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-07-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CASDEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CASDEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-30 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 2004-12-21 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2021-06-30

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 CASDEL LIMITED

Intangible Assets
Patents
We have not found any records of CASDEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASDEL LIMITED
Trademarks
We have not found any records of CASDEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASDEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CASDEL LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CASDEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASDEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CASDEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW3 2BH