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Casini Systems Limited

Casini Systems Limited is an active company incorporated on 21 February 2002 with the registered office located in Southend-on-Sea, Essex. Casini Systems Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04379093
Private limited company
Age
23 years
Incorporated 21 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Cumberland House
24-28 Baxter Avenue
Southend-On-Sea
Essex
SS2 6HZ
Same address for the past 16 years
Telephone
01799543918
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Engineer • British • Lives in England • Born in Nov 1953
Director • Systems Support • British • Lives in England • Born in Nov 1980
Casini Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Casini Properties Limited
Mr Charles Edward Julian and Ben Charles Julian are mutual people.
Active
Casini Holdings Limited
Mr Charles Edward Julian is a mutual person.
Active
Casini Developments Limited
Mr Charles Edward Julian is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£195.33K
Increased by £80.4K (+70%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 3 (-43%)
Total Assets
£1.42M
Decreased by £60.31K (-4%)
Total Liabilities
-£1.01M
Decreased by £6.43K (-1%)
Net Assets
£412.2K
Decreased by £53.88K (-12%)
Debt Ratio (%)
71%
Increased by 2.46% (+4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Ben Charles Julian Details Changed
2 Years 6 Months Ago on 3 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 23 Nov 2022
Confirmation Submitted
2 Years 9 Months Ago on 18 Nov 2022
Charles Edward Julian (PSC) Resigned
2 Years 12 Months Ago on 13 Sep 2022
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Documents
Confirmation statement made on 19 June 2025 with updates
Submitted on 19 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 21 June 2024 with updates
Submitted on 21 Jun 2024
Confirmation statement made on 25 March 2024 with updates
Submitted on 26 Mar 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 13 Feb 2024
Confirmation statement made on 18 November 2023 with updates
Submitted on 22 Dec 2023
Director's details changed for Ben Charles Julian on 3 March 2023
Submitted on 7 Mar 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 23 Nov 2022
Notification of Casini Holdings Limited as a person with significant control on 13 September 2022
Submitted on 18 Nov 2022
Cessation of Ben Charles Julian as a person with significant control on 13 September 2022
Submitted on 18 Nov 2022
Repayment History
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