Vincent Clemas Caas Limited, St Albans
Vincent Clemas Caas Limited is a private limited company. Registered at First Floor, New Barnes Mill, Cottonmill Lane, St Albans AL1 2HA, the above-mentioned 11 years old company was incorporated on 2013-04-12 and is officially categorised as "non-trading company" (Standard Industrial Classification: 74990).1 director can be found in the firm: Zara D. (appointed on 12 April 2013).
| About | |
|---|---|
| Name: Vincent Clemas Caas Limited | |
| Number: 08486853 | |
| Incorporation date: 2013-04-12 | |
| End of financial year: 31 July |
| Address: |
First Floor, New Barnes Mill Cottonmill Lane St Albans AL1 2HA |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
Town & Forest Limited
31 January 2020
| Address | Suite 203, Second Floor, China House 401 Edgware Road, London, NW2 6GY, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 12262611 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Zara D.
12 April 2017 - 14 April 2020
| Nature of control: |
right to appoint and remove directors 25-50% shares |
Laurence B.
12 April 2017 - 31 January 2020
| Nature of control: |
right to appoint and remove directors 25-50% shares |
Prizm Investments Limited
12 April 2017 - 29 November 2017
| Address | Suite 2013 Second Floor China House, 401 Edgware Road, London, NW2 6GY, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | England & Wales Registry |
| Registration number | 05998951 |
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2022-07-31 | 2023-07-31 |
| Current Assets | 159,264 | 167,955 | 186,906 | 227,694 | 234,187 | 189,698 | - | - |
| Fixed Assets | 329,267 | 217,770 | 155,623 | 78,777 | 13,243 | - | - | - |
| Intangible Fixed Assets | 312,887 | 204,666 | 136,445 | - | - | - | - | - |
| Number Shares Allotted | 100 | 100 | 100 | - | - | - | 100 | 100 |
| Shareholder Funds | 718 | 885 | 18,908 | - | - | - | - | - |
| Tangible Fixed Assets | 16,380 | 13,104 | 19,178 | - | - | - | - | - |
| Total Assets Less Current Liabilities | 400,718 | 300,885 | 238,908 | 200,254 | 110,291 | 95,562 | - | - |
The deadline for Vincent Clemas Caas Limited confirmation statement filing is 2024-05-20. The previous one was filed on 2023-05-06. The deadline for the next annual accounts filing is 30 April 2024. Most current accounts filing was submitted for the time period up until 31 July 2022.
4 persons of significant control are reported in the Companies House, namely: Town & Forest Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 401 Edgware Road, NW2 6GY London. Zara D. who owns 1/2 or less of shares. Laurence B. who owns 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 6th May 2023 filed on: 18th, May 2023 | confirmation statement |
Free Download
(3 pages)
|