ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Caso Investments Limited

Caso Investments Limited is an active company incorporated on 10 December 2018 with the registered office located in London, Greater London. Caso Investments Limited was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11720752
Private limited company
Age
6 years
Incorporated 10 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1420 days
Dated 9 December 2020 (4 years ago)
Next confirmation dated 9 December 2021
Was due on 23 December 2021 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1504 days
For period 10 Dec31 Dec 2019 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2020
Was due on 30 September 2021 (4 years ago)
Address
375 Strone Road Strone Road
London
E12 6TW
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Cale Properties Limited
James Ashley Porritt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£52.1K
Total Liabilities
-£60K
Net Assets
-£7.9K
Debt Ratio (%)
115%
Latest Activity
Voluntary Strike-Off Suspended
3 Years Ago on 9 Dec 2021
Application To Strike Off
3 Years Ago on 8 Dec 2021
Compulsory Gazette Notice
3 Years Ago on 30 Nov 2021
Nai Sukanant Resigned
4 Years Ago on 1 Sep 2021
Mr Nai Sukanant Appointed
4 Years Ago on 1 Sep 2021
Confirmation Submitted
4 Years Ago on 19 Mar 2021
Micro Accounts Submitted
4 Years Ago on 1 Dec 2020
Registered Address Changed
5 Years Ago on 7 Jun 2020
Confirmation Submitted
5 Years Ago on 7 Jun 2020
Strike Off Application Withdrawn
5 Years Ago on 7 Jun 2020
Get Credit Report
Discover Caso Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Voluntary strike-off action has been suspended
Submitted on 9 Dec 2021
Application to strike the company off the register
Submitted on 8 Dec 2021
First Gazette notice for compulsory strike-off
Submitted on 30 Nov 2021
Termination of appointment of Nai Sukanant as a director on 1 September 2021
Submitted on 20 Sep 2021
Appointment of Mr Nai Sukanant as a director on 1 September 2021
Submitted on 1 Sep 2021
Confirmation statement made on 9 December 2020 with updates
Submitted on 19 Mar 2021
Micro company accounts made up to 31 December 2019
Submitted on 1 Dec 2020
Cessation of Deepak Raj Agrawal as a person with significant control on 10 December 2018
Submitted on 7 Jun 2020
Termination of appointment of Deepak Raj Agrawal as a director on 10 December 2018
Submitted on 7 Jun 2020
Appointment of Mr James Ashley Porritt as a director on 10 December 2018
Submitted on 7 Jun 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year