Casaubon Limited. Head office in London. Check Director.

Casaubon Limited, London

Casaubon Limited is a private limited company. Located at 30 City Road, London EC1Y 2AB, the aforementioned 11 years old business was incorporated on 2013-03-19 and is categorised as "development of building projects" (Standard Industrial Classification: 41100).
2 directors can be found in the business: Paul C. (appointed on 19 March 2013), Crispin K. (appointed on 19 March 2013).

About
Name: Casaubon Limited
Number: 08451747
Incorporation date: 2013-03-19
End of financial year: 30 November


Address:	30 City Road London EC1Y 2AB
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Baylight Properties Limited

6 April 2016

Address	30 City Road, London, EC1Y 2AB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	1609157
Nature of control:	25-50% voting rights 25-50% shares

Ransome's Dock Limited

6 April 2016

Address	Cardinal House St Nicholas Street, Ipswich, Suffolk, IP1 1TT, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2272966
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-12-31	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30
Current Assets	2,509,065	4,695	19,462	12,723	18,178	21,276	33,447	1,523,751
Total Assets Less Current Liabilities	1,947,427	105	-1,622	4,102	-485	3,573	8,030	129,822
Number Shares Allotted	-	100	100	-	-	-	-	-
Shareholder Funds	1,947,427	105	-1,622	-	-	-	-	-
Tangible Fixed Assets	133,238	133,238	133,238	-	-	-	-	-

The deadline for Casaubon Limited confirmation statement filing is 2024-04-02. The latest one was sent on 2023-03-19. The target date for a subsequent statutory accounts filing is 31 August 2023. Previous accounts filing was filed for the time period up until 30 November 2021.

2 persons of significant control are reported in the Companies House, namely: Baylight Properties Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at City Road, EC1Y 2AB London. Ransome's Dock Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at St Nicholas Street, IP1 1TT Ipswich, Suffolk.

Company filing

Filter filings by category:

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 23rd, January 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 23rd, January 2024 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 11th, January 2024 \| dissolution	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, December 2023 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 31st, October 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/03/19 filed on: 17th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 1st, August 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/03/19 filed on: 13th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 2nd, August 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/03/19 filed on: 23rd, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 17th, August 2020 \| accounts	Free Download (9 pages)
TM02	2020/07/31 - the day secretary's appointment was terminated filed on: 9th, August 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/03/19 filed on: 31st, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 8th, August 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/03/19 filed on: 25th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 30th, August 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018/03/19 filed on: 26th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/11/30 filed on: 30th, August 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/03/19 filed on: 4th, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 15th, August 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/03/19 with full list of members filed on: 21st, March 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/21 capital
AA01	Previous accounting period shortened to 2015/11/30 filed on: 26th, February 2016 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 13th, October 2015 \| accounts	Free Download (4 pages)
CH03	On 2015/07/15 secretary's details were changed filed on: 20th, July 2015 \| officers	Free Download (1 page)
AD01	Address change date: 2015/06/08. New Address: 30 City Road London EC1Y 2AB. Previous address: 58-60 Berners Street London W1T 3JS filed on: 8th, June 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2015/03/19 with full list of members filed on: 10th, April 2015 \| annual return	Free Download (5 pages)
CH01	On 2015/02/27 director's details were changed filed on: 24th, March 2015 \| officers	Free Download (2 pages)
MR01	Registration of charge 084517470004, created on 2014/12/24 filed on: 9th, January 2015 \| mortgage	Free Download (6 pages)
MR04	Charge 084517470001 satisfaction in full. filed on: 9th, January 2015 \| mortgage	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 22nd, August 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/03/19 with full list of members filed on: 14th, April 2014 \| annual return	Free Download (5 pages)
CH01	On 2013/09/06 director's details were changed filed on: 18th, September 2013 \| officers	Free Download (2 pages)
MR01	Registration of charge 084517470003 filed on: 14th, August 2013 \| mortgage	Free Download (9 pages)
AA01	Current accounting period shortened to 2013/12/31, originally was 2014/03/31. filed on: 15th, July 2013 \| accounts	Free Download (1 page)
MR01	Registration of charge 084517470001 filed on: 29th, May 2013 \| mortgage	Free Download (8 pages)
MR01	Registration of charge 084517470002 filed on: 29th, May 2013 \| mortgage	Free Download (45 pages)
NEWINC	Company registration filed on: 19th, March 2013 \| incorporation	Free Download (56 pages)

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