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CASNA LIMITED

Learn more about CASNA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7C BAYHAM STREET, LONDON, NW1 0EY

CASNA LIMITED on the map

Company type: Private Limited Company
Company number: 01130951
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.23
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81222 - Specialised cleaning services
  • 81210 - General cleaning of buildings
Company CASNA LIMITED is a Private Limited Company, registration number 01130951, established in United Kingdom on the 23. August 1973. The company is now active. The company has been in business for 43 years and 3 months. The company is based on 7C BAYHAM STREET, LONDON, NW1 0EY. Business of the company CASNA LIMITED by SIC and NACE code are "81222 - Specialised cleaning services", "81210 - General cleaning of buildings". There are 61 company documents available. The most recent document is "RETURN OF PURCHASE OF OWN SHARES" from the 2016.06.10. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.31. We do not have any information about the company CASNA LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.14
overdue: NO
last made update: 2016.05.31
documents available: 1

Mortgages:

CRESSINGTON LIMITED
RENT DEPOSIT DEED - Outstanding on 1998.05.14

List of company documents:

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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.06.10
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.06.10
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.06.10
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31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.01
Form type: LATEST SOC
Document description: 01/06/16 STATEMENT OF CAPITAL;GBP 756
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.23
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.23
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APPOINTMENT TERMINATED, SECRETARY MGRWK COMPANY SECRETARIES LIMITED
Form type: TM02
Date: 2015.03.18
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REGISTERED OFFICE CHANGED ON 18/03/2015 FROM, 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL
Form type: AD01
Date: 2015.03.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.09.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.08
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.07.02
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MGR COMPANY SECRETARIES LIMITED / 01/07/2013
Form type: CH04
Date: 2014.06.06
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.03.13
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ADOPT ARTICLES 15/04/2013
Form type: RES01
Date: 2014.03.13
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.12
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APPOINTMENT TERMINATED, SECRETARY VIVIENNE APPELL
Form type: TM02
Date: 2013.05.03
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CORPORATE SECRETARY APPOINTED MGR COMPANY SECRETARIES LIMITED
Form type: AP04
Date: 2013.05.02
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29/04/13 STATEMENT OF CAPITAL GBP 920
Form type: SH06
Date: 2013.04.29
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.04.29
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APPOINTMENT TERMINATED, SECRETARY VIVIENNE APPELL
Form type: TM02
Date: 2013.04.29
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APPOINTMENT TERMINATED, DIRECTOR VIVIENNE APPELL
Form type: TM01
Date: 2013.04.29
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APPOINTMENT TERMINATED, DIRECTOR JOHN APPELL
Form type: TM01
Date: 2013.04.29
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.04.29
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ADOPT ARTICLES 15/04/2013
Form type: RES01
Date: 2013.04.29
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COMPANY BUSINESS 15/04/2013
Form type: RES13
Date: 2013.04.29
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.04.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.20
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE REBECCA APPELL / 21/06/2010
Form type: CH01
Date: 2010.08.11
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SECRETARY'S CHANGE OF PARTICULARS / VIVIENNE REBECCA APPELL / 21/06/2010
Form type: CH03
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL APPELL / 21/06/2010
Form type: CH01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL APPELL / 21/06/2010
Form type: CH01
Date: 2010.08.11
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.05
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.28
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.08.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.11
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.12.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/12/05 FROM:, 8 BAKER STREET, LONDON W1M 1DA
Form type: 287
Date: 2005.12.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 31/05/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.09.30
Child documents:
Document type: ANNOTATION
Date: 2005.09.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.19
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RETURN MADE UP TO 31/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.27
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.11
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.06.11
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18

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Company directors and board members:

NICHOLAS PAUL APPELL (current)
Director, 1997.04.28
7C BAYHAM STREET , LONDON
NW1 0EY
ENGLAND
VIVIENNE REBECCA APPELL (resigned)
Secretary, 1991.05.13 - 2013.05.01
55 LOUDOUN ROAD ST JOHN'S WOOD , LONDON
NW8 0DL
MGRWK COMPANY SECRETARIES LIMITED (resigned)
Secretary, 2013.05.01 - 2015.03.18
55 LOUDOUN ROAD ST JOHNS WOOD , LONDON
NW8 0DL
JOHN MICHAEL APPELL (resigned)
Director, COMPANY DIRECTOR, 1991.05.13 - 2013.04.15
55 LOUDOUN ROAD ST JOHN'S WOOD , LONDON
NW8 0DL
VIVIENNE REBECCA APPELL (resigned)
Director, COMPANY DIRECTOR, 1991.05.13 - 2013.04.15
55 LOUDOUN ROAD ST JOHN'S WOOD , LONDON
NW8 0DL

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Information about the Private Limited Company CASNA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data