Introduction
Watch Company
C
CASL STOUR RD (LONDON) OPERATOR GP LIMITED
CASL STOUR RD (LONDON) OPERATOR GP LIMITED is an active company incorporated on 6 October 2020 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 STOUR RD (LONDON) OPERATOR GP LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12933592
LTD Company
Age
5 Years
Incorporated 6 October 2020
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (5 months ago)
Period: 31 December 2023 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 October 2025 (5 months ago)
Submitted on 6 October 2025 (5 months ago)
Next Due
Due by 19 October 2026
For period ending 5 October 2026
Address
10th Floor 110 Cannon Street London, EC4N 6EU,
Previous Addresses
8 Sackville Street London W1S 3DG England
From: 27 March 2024To: 10 December 2025
1st Floor 22 Cross Keys Close Marylebone London W1U 2DW United Kingdom
From: 26 October 2021To: 27 March 2024
2 Cross Keys Close Marylebone London W1U 2DF United Kingdom
From: 6 October 2020To: 26 October 2021
38 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 21
Termination Director Company With Name T...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 24
Termination Director Company With Name T...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
0
Funding
23
Officers
0
Ownership
0
Accounts
Officers
17
4 Active
13 Resigned
Name
Role
Appointed
Status
MOURANT GOVERNANCE SERVICES (UK) LIMITED
Active110 Cannon Street, LondonEC4N 6EU
Corporate secretary
Appointed 05 Dec 2025
MOURANT GOVERNANCE SERVICES (UK) LIMITED
110 Cannon Street, LondonEC4N 6EU
Corporate secretary
05 Dec 2025
Active
BUTLER, Timothy John
ActiveSandy Lane, FleetGU52 8BF
Born December 1958
Director
Appointed 05 Dec 2025
BUTLER, Timothy John
Sandy Lane, FleetGU52 8BF
Born December 1958
Director
05 Dec 2025
Active
STANLEY, Victoria Louise
Active2 Pancras Square, LondonN1C 4AG
Born October 1980
Director
Appointed 05 Dec 2025
STANLEY, Victoria Louise
2 Pancras Square, LondonN1C 4AG
Born October 1980
Director
05 Dec 2025
Active
TOPP, Matthew James
Active2 Pancras Square, LondonN1C 4AG
Born June 1984
Director
Appointed 05 Dec 2025
TOPP, Matthew James
2 Pancras Square, LondonN1C 4AG
Born June 1984
Director
05 Dec 2025
Active
LIMITED, Crestbridge Corporate Services
ResignedSackville Street, LondonW1S 3DG
Secretary
Appointed 19 Mar 2024
Resigned 16 Apr 2024
LIMITED, Crestbridge Corporate Services
Sackville Street, LondonW1S 3DG
Secretary
19 Mar 2024
Resigned 16 Apr 2024
Resigned
GEN II CORPORATE SERVICES (JERSEY) LIMITED
ResignedEsplanade, St HelierJE1 0BD
Corporate secretary
Appointed 16 Apr 2024
Resigned 05 Dec 2025
GEN II CORPORATE SERVICES (JERSEY) LIMITED
Esplanade, St HelierJE1 0BD
Corporate secretary
16 Apr 2024
Resigned 05 Dec 2025
Resigned
BEESLEY, Robert
Resigned130 East Randolph Street, ChicagoIL 60601
Born August 1979
Director
Appointed 06 Oct 2020
Resigned 01 Jun 2023
BEESLEY, Robert
130 East Randolph Street, ChicagoIL 60601
Born August 1979
Director
06 Oct 2020
Resigned 01 Jun 2023
Resigned
CHITTICK, Benjamin Woodworth
ResignedSt. James's Street, LondonSW1A 1ES
Born February 1975
Director
Appointed 20 Dec 2023
Resigned 05 Dec 2025
CHITTICK, Benjamin Woodworth
St. James's Street, LondonSW1A 1ES
Born February 1975
Director
20 Dec 2023
Resigned 05 Dec 2025
Resigned
DIEDRICH, John
ResignedSackville Street, LondonW1S 3DG
Born March 1987
Director
Appointed 01 Jun 2023
Resigned 06 Nov 2024
DIEDRICH, John
Sackville Street, LondonW1S 3DG
Born March 1987
Director
01 Jun 2023
Resigned 06 Nov 2024
Resigned
LEITCH, Craig
ResignedEsplanade, St. HelierJE1 0BD
Born July 1984
Director
Appointed 23 Jan 2025
Resigned 04 Jul 2025
LEITCH, Craig
Esplanade, St. HelierJE1 0BD
Born July 1984
Director
23 Jan 2025
Resigned 04 Jul 2025
Resigned
MCCLURE, Scott Edward
ResignedSackville Street, LondonW1S 3DG
Born July 1979
Director
Appointed 20 Mar 2024
Resigned 23 Jan 2025
MCCLURE, Scott Edward
Sackville Street, LondonW1S 3DG
Born July 1979
Director
20 Mar 2024
Resigned 23 Jan 2025
Resigned
MCGOWAN, James William
Resigned110 Cannon Street, LondonEC4N 6EU
Born June 1974
Director
Appointed 04 Jul 2025
Resigned 05 Dec 2025
MCGOWAN, James William
110 Cannon Street, LondonEC4N 6EU
Born June 1974
Director
04 Jul 2025
Resigned 05 Dec 2025
Resigned
MOFFAT, Erin Michelle
ResignedEsplanade, St. HelierJE1 0BD
Born April 1983
Director
Appointed 23 Jan 2025
Resigned 04 Jul 2025
MOFFAT, Erin Michelle
Esplanade, St. HelierJE1 0BD
Born April 1983
Director
23 Jan 2025
Resigned 04 Jul 2025
Resigned
MORAIS, Robyn-Hayley Louise
Resigned110 Cannon Street, LondonEC4N 6EU
Born August 1989
Director
Appointed 04 Jul 2025
Resigned 05 Dec 2025
MORAIS, Robyn-Hayley Louise
110 Cannon Street, LondonEC4N 6EU
Born August 1989
Director
04 Jul 2025
Resigned 05 Dec 2025
Resigned
RAFFERTY, Andrew
ResignedEsplanade, St HelierJE1 0BD
Born July 1990
Director
Appointed 23 Jan 2025
Resigned 04 Jul 2025
RAFFERTY, Andrew
Esplanade, St HelierJE1 0BD
Born July 1990
Director
23 Jan 2025
Resigned 04 Jul 2025
Resigned
SMITH, Robert James
ResignedSt. James's Street, LondonSW1A 1ES
Born November 1989
Director
Appointed 20 Dec 2023
Resigned 23 Jan 2025
SMITH, Robert James
St. James's Street, LondonSW1A 1ES
Born November 1989
Director
20 Dec 2023
Resigned 23 Jan 2025
Resigned
TAYLOR, Matthew
ResignedMarylebone, LondonW1U 2DF
Born August 1972
Director
Appointed 06 Oct 2020
Resigned 05 Jul 2021
TAYLOR, Matthew
Marylebone, LondonW1U 2DF
Born August 1972
Director
06 Oct 2020
Resigned 05 Jul 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
110 Cannon Street, LondonEC4N 6EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Oct 2020
Casl Stour Rd (London) Property Owner Limited
110 Cannon Street, LondonEC4N 6EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Oct 2020
Active
Filing History
66
Description
Type
Date Filed
Document
30 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2026
30 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2026
10 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 December 2025
10 December 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
10 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2025
10 December 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2025
10 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2025
3 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2025
27 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 December 2024
4 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2024
23 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2024
30 April 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
30 April 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 April 2024
27 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2024
27 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 February 2024
20 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2023
1 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 July 2022
26 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2021
18 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2021
1 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2020
1 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2020