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Company Information for

CASC FITNESS LIMITED

14 Bonhill Street, 10 JOHN PRINCES STREET, London, EC2A 4BX,
Company Registration Number
06573613
Private Limited Company
Liquidation

Company Overview

About Casc Fitness Ltd
CASC FITNESS LIMITED was founded on 2008-04-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Casc Fitness Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CASC FITNESS LIMITED
 
Legal Registered Office
14 Bonhill Street
10 JOHN PRINCES STREET
London
EC2A 4BX
Other companies in W1K
 
Previous Names
GSSG (UK) LIMITED29/07/2008
INTERCEDE 2284 LIMITED21/07/2008
Filing Information
Company Number 06573613
Company ID Number 06573613
Date formed 2008-04-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-06-30
Account next due 2022-03-31
Latest return 2020-12-31
Return next due 2022-01-14
Type of accounts SMALL
VAT Number /Sales tax ID GB941728021  
Last Datalog update: 2024-04-27 10:27:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASC FITNESS LIMITED
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Company Officers of CASC FITNESS LIMITED

Current Directors
Officer Role Date Appointed
CARLA HANNA
 Director 2014-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
DARRAN JIY-MING GREEN
 Director 2011-09-07 2014-10-03
BARCLAY JOEL SAASTAD
 Director 2011-09-07 2014-07-02
URBAN VELVET DESIGN LIMITED
 Company Secretary 2008-07-28 2013-01-10
HOHAMMED AL-HAMADI
 Director 2008-07-28 2011-09-23
THOMAS FRANZ BOLLIGER
 Director 2008-07-28 2011-09-23
GILES EDWARD WEBBER
 Director 2009-03-06 2010-11-05
MITRE SECRETARIES LIMITED
 Company Secretary 2008-04-22 2008-07-28
MITRE DIRECTORS LIMITED
 Director 2008-04-22 2008-07-28
MITRE SECRETARIES LIMITED
 Director 2008-04-22 2008-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARLA HANNA URBAN VELVET DESIGN LTD Director 2014-07-02 CURRENT 2002-05-20 Dissolved 2016-01-19
CARLA HANNA GSSG EUROPE LIMITED Director 2014-07-02 CURRENT 2011-05-20 Dissolved 2017-12-12

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
2024-04-27REGISTERED OFFICE CHANGED ON 27/04/24 FROM Allan House 10 John Princes Street London W1G 0JW England
2023-06-29Voluntary liquidation Statement of receipts and payments to 2023-04-26
2022-06-24LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-26
2021-08-28NDISCNotice to Registrar of Companies of Notice of disclaimer
2021-05-20NDISCNotice to Registrar of Companies of Notice of disclaimer
2021-05-12600Appointment of a voluntary liquidator
2021-05-12LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-04-27
2021-05-12LIQ02Voluntary liquidation Statement of affairs
2021-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/21 FROM 42 Queen Annes Gate London SW1H 9AP
2021-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-02-19RP04CS01Second filing of Confirmation Statement dated 31/12/2018
2019-01-30SH0131/12/18 STATEMENT OF CAPITAL GBP 14369301
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-05-08AUDAUDITOR'S RESIGNATION
2018-01-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-05-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-12AR0131/12/15 ANNUAL RETURN FULL LIST
2015-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-11AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/15 FROM 5 Stanhope Gate 1St Floor London W1K 1AH United Kingdom
2014-10-13TM01APPOINTMENT TERMINATED, DIRECTOR DARRAN GREEN
2014-10-03AA01Previous accounting period extended from 31/12/13 TO 30/06/14
2014-07-08TM01APPOINTMENT TERMINATED, DIRECTOR BARCLAY SAASTAD
2014-07-08AP01DIRECTOR APPOINTED MS CARLA HANNA
2014-05-08AUDAUDITOR'S RESIGNATION
2014-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/14 FROM 8 - 9 Stratton Street London W1J 8LF
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-29AR0131/12/13 ANNUAL RETURN FULL LIST
2013-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-01-28AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY URBAN VELVET DESIGN LIMITED
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-05-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-11-30AR0130/11/11 FULL LIST
2011-11-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URBAN VELVET DESIGN LIMITED / 30/11/2011
2011-11-04AA01PREVSHO FROM 30/04/2011 TO 31/12/2010
2011-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARCLAY SAASTAD / 26/09/2011
2011-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN GREEN / 26/09/2011
2011-09-26TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BOLLIGER
2011-09-26TM01APPOINTMENT TERMINATED, DIRECTOR HOHAMMED AL-HAMADI
2011-09-20AP01DIRECTOR APPOINTED MR DARREN GREEN
2011-09-20AP01DIRECTOR APPOINTED MR BARCLAY SAASTAD
2011-07-11AAFULL ACCOUNTS MADE UP TO 30/04/10
2011-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2011 FROM ENERGIE HOUSE TONGWELL STREET FOX MILNE MILTON KEYNES BUCKINGHAMSHIRE MK15 0YA
2010-12-15AR0130/11/10 FULL LIST
2010-11-16TM01APPOINTMENT TERMINATED, DIRECTOR GILES WEBBER
2010-05-26AR0122/04/10 FULL LIST
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / HOHAMMED AL-HAMADI / 22/04/2010
2010-05-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URBAN VELVET DESIGN LIMITED / 22/04/2010
2010-02-24AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-11363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2009-04-22287REGISTERED OFFICE CHANGED ON 22/04/2009 FROM UNIT 2C HILLGATE PLACE 18-20 BALHAM HILL LONDON SW12 9ER
2009-03-30288aDIRECTOR APPOINTED GILES WEBBER
2009-03-12225CURRSHO FROM 30/09/2009 TO 30/04/2009
2009-03-02225CURREXT FROM 30/04/2009 TO 30/09/2009
2009-02-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-02-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-27288aDIRECTOR APPOINTED HOHAMMED AL-HAMADI
2008-08-06287REGISTERED OFFICE CHANGED ON 06/08/2008 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD
2008-08-04288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MITRE SECRETARIES LIMITED LOGGED FORM
2008-08-01288bAPPOINTMENT TERMINATED DIRECTOR MITRE DIRECTORS LIMITED
2008-08-01288aSECRETARY APPOINTED URBAN VELVET DESIGN LIMITED
2008-08-01288aDIRECTOR APPOINTED DR THOMAS BOLLIGER
2008-07-29CERTNMCOMPANY NAME CHANGED GSSG (UK) LIMITED CERTIFICATE ISSUED ON 29/07/08
2008-07-18CERTNMCOMPANY NAME CHANGED INTERCEDE 2284 LIMITED CERTIFICATE ISSUED ON 21/07/08
2008-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93130 - Fitness facilities




Licences & Regulatory approval
We could not find any licences issued to CASC FITNESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2021-05-10
Resolutions for Winding-up2021-05-10
Fines / Sanctions
No fines or sanctions have been issued against CASC FITNESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-07-27 Outstanding TRITON NOMINEE 1 LIMITED AND TRITON NOMINEE 2 LIMITED
DEED OF RENTAL DEPOSIT 2009-02-28 Outstanding ARICO INTERVEST LIMITED
RENT DEPOSIT DEED 2009-02-18 Outstanding STATE STREET CUSTODIAL SERVICES (JERSEY) LIMITED AND STRALO LIMITED WHO ACT AS JOINT TRUSTEES OF THE RREEF UK RETAIL PROPERTY FUND
Intangible Assets
Patents
We have not found any records of CASC FITNESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASC FITNESS LIMITED
Trademarks
We have not found any records of CASC FITNESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASC FITNESS 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 (93130 - Fitness facilities) as CASC FITNESS LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for CASC FITNESS LIMITED for 3 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
LEISURE CENTRE AND PREMISES BST,1ST AND 2ND FLRS 90 ABINGTON STREET NORTHAMPTON NN1 2HP 38,000
Northampton Borough Council LEISURE CENTRE AND PREMISES BST,1ST AND 2ND FLRS 90 ABINGTON STREET NORTHAMPTON NN1 2HP 38,000
Northampton Borough Council LEISURE CENTRE AND PREMISES BST,1ST AND 2ND FLRS 90 ABINGTON STREET NORTHAMPTON NN1 2HP 38,00004-01-14

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASC FITNESS 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 CASC FITNESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC2A 4BX