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Casl Newcross (London) Property Owner Limited

Casl Newcross (London) Property Owner Limited is an active company incorporated on 18 March 2020 with the registered office located in London, City of London. Casl Newcross (London) Property Owner Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12524327
Private limited company
Age
5 years
Incorporated 18 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (9 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Overdue
Accounts overdue by 6 days
For period 1 Jan29 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 29 December 2024
Was due on 29 December 2025 (6 days ago)
Contact
Address
Floor 5 20 Fenchurch Street
London
EC3M 3BY
United Kingdom
Address changed on 2 Jan 2026 (2 days ago)
Previous address was 8 Sackville Street London W1S 3DG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in Northern Ireland • Born in Apr 1992
Director • British,american • Lives in England • Born in Feb 1975
Director • British • Lives in England • Born in Aug 1989
Director • Irish • Lives in Northern Ireland • Born in Mar 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
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Casl Lisbon St (Leeds) Property Owner Limited
Benjamin Woodworth Chittick, James William McGowan, and 3 more are mutual people.
Active
HSRE Torsion JV GP Limited
Benjamin Woodworth Chittick, James William McGowan, and 3 more are mutual people.
Active
HSRE Torsion JV (Tritton Road) Holdco Limited
Benjamin Woodworth Chittick, James William McGowan, and 3 more are mutual people.
Active
HSRE Torsion JV (Tritton Road) Opco GP Limited
Benjamin Woodworth Chittick, James William McGowan, and 3 more are mutual people.
Active
Casl Lisbon St (Leeds) Property Operator GP Limited
Benjamin Woodworth Chittick, James William McGowan, and 3 more are mutual people.
Active
Casl Newcross (London) Property Operator GP Limited
Benjamin Woodworth Chittick, James William McGowan, and 3 more are mutual people.
Active
Casl HSRE JV GP 2 Limited
Benjamin Woodworth Chittick, James William McGowan, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
29 Dec 2023
For period 29 Dec29 Dec 2023
Traded for 12 months
Cash in Bank
£1.49M
Increased by £1.49M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£39.09M
Decreased by £1.26M (-3%)
Total Liabilities
-£48.25M
Increased by £4.79M (+11%)
Net Assets
-£9.16M
Decreased by £6.04M (+194%)
Debt Ratio (%)
123%
Increased by 15.71% (+15%)
Latest Activity
Registered Address Changed
2 Days Ago on 2 Jan 2026
Mr Michael Kenneth Reid Appointed
4 Days Ago on 31 Dec 2025
Mr Andrew Philip Milford Appointed
4 Days Ago on 31 Dec 2025
Gen Ii Corporate Services (Jersey) Limited Resigned
4 Days Ago on 31 Dec 2025
Ocorian Administration (Uk) Limited Appointed
4 Days Ago on 31 Dec 2025
Mr James William Mcgowan Appointed
6 Months Ago on 4 Jul 2025
Ms Robyn-Hayley Louise Morais Appointed
6 Months Ago on 4 Jul 2025
Andrew Rafferty Resigned
6 Months Ago on 4 Jul 2025
Craig Leitch Resigned
6 Months Ago on 4 Jul 2025
Erin Michelle Moffat Resigned
6 Months Ago on 4 Jul 2025
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Documents
Appointment of Mr Michael Kenneth Reid as a director on 31 December 2025
Submitted on 2 Jan 2026
Appointment of Mr Andrew Philip Milford as a director on 31 December 2025
Submitted on 2 Jan 2026
Termination of appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 31 December 2025
Submitted on 2 Jan 2026
Appointment of Ocorian Administration (Uk) Limited as a secretary on 31 December 2025
Submitted on 2 Jan 2026
Registered office address changed from 8 Sackville Street London W1S 3DG England to Floor 5 20 Fenchurch Street London EC3M 3BY on 2 January 2026
Submitted on 2 Jan 2026
Termination of appointment of Erin Michelle Moffat as a director on 4 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Craig Leitch as a director on 4 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Andrew Rafferty as a director on 4 July 2025
Submitted on 15 Jul 2025
Appointment of Ms Robyn-Hayley Louise Morais as a director on 4 July 2025
Submitted on 15 Jul 2025
Appointment of Mr James William Mcgowan as a director on 4 July 2025
Submitted on 15 Jul 2025
Repayment History
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