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Cas House Limited

Cas House Limited is an active company incorporated on 25 February 2003 with the registered office located in London, Greater London. Cas House Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04677778
Private limited company
Age
22 years
Incorporated 25 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (2 months ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
277-279 Chiswick High Road
London
Greater London
W4 4PU
England
Address changed on 2 Sep 2025 (2 months ago)
Previous address was 151 Askew Road London W12 9AU
Telephone
01634846233
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Chartered Accountant • Indian • Lives in England • Born in Oct 1965
Director • Chartered Accountant • British • Lives in England • Born in Aug 1962
Director • Accountant • British • Lives in England • Born in Jun 1968
Flintham Mackenzie Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Flintham Mackenzie Services Limited
Saeed Ferdos and Deepak Nagar are mutual people.
Active
Company Secretariat (UK) Limited
Ibrahim Ibrahim is a mutual person.
Active
Demsa Accounts Ltd
Deepak Nagar is a mutual person.
Active
Flintham Mackenzie Audit Limited
Deepak Nagar is a mutual person.
Active
Flintham Mackenzie Limited
Deepak Nagar is a mutual person.
Active
Applied Consultancy London Limited
Saeed Ferdos is a mutual person.
Active
Capital Administration Technology Ltd
Saeed Ferdos is a mutual person.
Active
Latent Light Hospitality & Investment (P) Ltd
Deepak Nagar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£56.64K
Increased by £51.64K (+1033%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£352.88K
Increased by £156.09K (+79%)
Total Liabilities
-£90.1K
Decreased by £15.98K (-15%)
Net Assets
£262.78K
Increased by £172.07K (+190%)
Debt Ratio (%)
26%
Decreased by 28.37% (-53%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Sep 2025
Mr Deepak Nagar Details Changed
2 Months Ago on 2 Sep 2025
Registered Address Changed
2 Months Ago on 2 Sep 2025
Mr Deepak Nagar Details Changed
2 Months Ago on 11 Aug 2025
Mr Deepak Nagar Appointed
2 Months Ago on 11 Aug 2025
Cas House Holding Limited (PSC) Resigned
4 Months Ago on 26 Jun 2025
Flintham Mackenzie Limited (PSC) Appointed
4 Months Ago on 26 Jun 2025
Abridged Accounts Submitted
4 Months Ago on 23 Jun 2025
Deepak Nagar Resigned
6 Months Ago on 30 Apr 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
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Documents
Registered office address changed from 151 Askew Road London W12 9AU to 277-279 Chiswick High Road London Greater London W4 4PU on 2 September 2025
Submitted on 2 Sep 2025
Notification of Flintham Mackenzie Limited as a person with significant control on 26 June 2025
Submitted on 2 Sep 2025
Director's details changed for Mr Deepak Nagar on 2 September 2025
Submitted on 2 Sep 2025
Confirmation statement made on 2 September 2025 with updates
Submitted on 2 Sep 2025
Cessation of Cas House Holding Limited as a person with significant control on 26 June 2025
Submitted on 2 Sep 2025
Director's details changed for Mr Deepak Nagar on 11 August 2025
Submitted on 15 Aug 2025
Appointment of Mr Deepak Nagar as a director on 11 August 2025
Submitted on 15 Aug 2025
Unaudited abridged accounts made up to 31 March 2025
Submitted on 23 Jun 2025
Termination of appointment of Deepak Nagar as a director on 30 April 2025
Submitted on 6 May 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 13 Jan 2025
Repayment History
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