Introduction
Watch Company
C
CASL GLASGOW HOLDING LIMITED
CASL GLASGOW HOLDING LIMITED is an dissolved company incorporated on 1 June 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CASL GLASGOW HOLDING LIMITED was registered 7 years ago.(SIC: 68209)
Status
dissolved
Active since 7 years ago
Company No
11393628
LTD Company
Age
7 Years
Incorporated 1 June 2018
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 27 September 2024 (1 year ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 31 May 2024 (2 years ago)
Submitted on 11 July 2024 (1 year ago)
Next Due
Due by N/A
Address
1st Floor 22 Cross Keys Close Marylebone London, W1U 2DW,
Previous Addresses
2 Cross Keys Close London W1U 2DF England
From: 7 May 2020To: 28 October 2021
C/O Fieldfisher Riverbank House, 2 Swan Lane London EC4R 3TT United Kingdom
From: 1 June 2018To: 7 May 2020
9 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Left
Oct 18
Termination Director Company With Name T...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
New Owner
Jun 19
Notification Of A Person With Significan...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
DIEDRICH, John Robert
Active22 Cross Keys Close, LondonW1U 2DW
Born March 1987
Director
Appointed 16 Jan 2024
DIEDRICH, John Robert
22 Cross Keys Close, LondonW1U 2DW
Born March 1987
Director
16 Jan 2024
Active
DAVIS, Christian
ResignedCross Keys Close, LondonW1U 2DF
Born November 1978
Director
Appointed 06 May 2020
Resigned 22 Jul 2020
DAVIS, Christian
Cross Keys Close, LondonW1U 2DF
Born November 1978
Director
06 May 2020
Resigned 22 Jul 2020
Resigned
HALES, Michael
ResignedE. Randolph Street, Suite 2100, ChicagoIL 60601
Born December 1979
Director
Appointed 01 Jun 2018
Resigned 17 Sept 2018
HALES, Michael
E. Randolph Street, Suite 2100, ChicagoIL 60601
Born December 1979
Director
01 Jun 2018
Resigned 17 Sept 2018
Resigned
MATTA, Carlo
Resigned22 Cross Keys Close, LondonW1U 2DW
Born April 1967
Director
Appointed 17 Sept 2018
Resigned 16 Jan 2024
MATTA, Carlo
22 Cross Keys Close, LondonW1U 2DW
Born April 1967
Director
17 Sept 2018
Resigned 16 Jan 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Thomas Scott
ActiveE. Randolph Street, ChicagoIL 60601
Born August 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Oct 2018
Mr Thomas Scott
E. Randolph Street, ChicagoIL 60601
Born August 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Oct 2018
Active
22 Cross Keys Close, LondonW1U 2DW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Aug 2018
Ca Europe Uk Holdings, Ltd
22 Cross Keys Close, LondonW1U 2DW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Aug 2018
Active
Riverbank House, 2 Swan Lane, LondonEC4R 3TT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2018
Ceased 21 Aug 2018
Ca Student Living Uk Operating Company Limited
Riverbank House, 2 Swan Lane, LondonEC4R 3TT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jun 2018
Ceased 21 Aug 2018
Ceased
Filing History
33
Description
Type
Date Filed
Document
27 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2024
3 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 June 2022
28 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2020
1 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 July 2020
7 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 May 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 June 2019
20 June 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 June 2019
20 June 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 June 2019
20 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2018
27 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 September 2018