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Home > England & Wales Companies > CASSON BECKMAN INVESTMENT HOLDINGS LIMITED
Company Information for

CASSON BECKMAN INVESTMENT HOLDINGS LIMITED

MURRILLS HOUSE 48 EAST STREET, PORTCHESTER, FAREHAM, PO16 9XS,
Company Registration Number
08625275
Private Limited Company
Active

Company Overview

About Casson Beckman Investment Holdings Ltd
CASSON BECKMAN INVESTMENT HOLDINGS LIMITED was founded on 2013-07-25 and has its registered office in Fareham. The organisation's status is listed as "Active". Casson Beckman Investment Holdings 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
CASSON BECKMAN INVESTMENT HOLDINGS LIMITED
 
Legal Registered Office
MURRILLS HOUSE 48 EAST STREET
PORTCHESTER
FAREHAM
PO16 9XS
Other companies in PO16
 
Filing Information
Company Number 08625275
Company ID Number 08625275
Date formed 2013-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 18:09:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASSON BECKMAN INVESTMENT HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUSINESS PROPHET LIMITED   CASSON BECKMAN BUSINESS AND TAX ADVISERS LIMITED
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Company Officers of CASSON BECKMAN INVESTMENT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
NICOLA JANE NEVARD
 Director 2013-07-25
STEPHEN RICHARD WALTER
 Director 2013-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA JANE NEVARD CASSON BECKMAN (LYMINGTON) LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active - Proposal to Strike off
NICOLA JANE NEVARD CASSON BECKMAN (RINGWOOD) LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active - Proposal to Strike off
NICOLA JANE NEVARD CASSON BECKMAN WEALTH MANAGEMENT LIMITED Director 2013-09-06 CURRENT 2013-09-06 Active
NICOLA JANE NEVARD CASSON BECKMAN BUSINESS AND TAX ADVISERS LIMITED Director 2004-05-07 CURRENT 2004-05-07 Active
STEPHEN RICHARD WALTER CASSON BECKMAN ACCOUNTING LIMITED Director 2018-04-06 CURRENT 2018-04-06 Active - Proposal to Strike off
STEPHEN RICHARD WALTER CASSON BECKMAN (LYMINGTON) LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active - Proposal to Strike off
STEPHEN RICHARD WALTER CASSON BECKMAN (RINGWOOD) LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active - Proposal to Strike off
STEPHEN RICHARD WALTER CASSON BECKMAN WEALTH MANAGEMENT LIMITED Director 2013-09-06 CURRENT 2013-09-06 Active
STEPHEN RICHARD WALTER CASSON BECKMAN BUSINESS AND TAX ADVISERS LIMITED Director 2004-05-07 CURRENT 2004-05-07 Active
STEPHEN RICHARD WALTER MI-FD LIMITED Director 1999-10-01 CURRENT 1999-10-01 Active - Proposal to Strike off

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
2023-08-2231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-08CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2022-11-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2021-10-19AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2020-12-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES
2020-03-11SH0114/02/20 STATEMENT OF CAPITAL GBP 700
2020-02-19SH10Particulars of variation of rights attached to shares
2020-02-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2017-11-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2016-12-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 300
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 300
2015-08-03AR0125/07/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 300
2014-07-28AR0125/07/14 ANNUAL RETURN FULL LIST
2014-03-24SH0119/03/14 STATEMENT OF CAPITAL GBP 300
2013-11-25RES01ADOPT ARTICLES 25/11/13
2013-11-13AA01Current accounting period shortened from 31/07/14 TO 31/03/14
2013-07-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CASSON BECKMAN INVESTMENT HOLDINGS 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 CASSON BECKMAN INVESTMENT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASSON BECKMAN INVESTMENT HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CASSON BECKMAN INVESTMENT HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CASSON BECKMAN INVESTMENT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASSON BECKMAN INVESTMENT HOLDINGS LIMITED
Trademarks
We have not found any records of CASSON BECKMAN INVESTMENT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASSON BECKMAN INVESTMENT HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as CASSON BECKMAN INVESTMENT HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CASSON BECKMAN INVESTMENT HOLDINGS 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 CASSON BECKMAN INVESTMENT HOLDINGS 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 CASSON BECKMAN INVESTMENT HOLDINGS 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 PO16 9XS