Having been setup in 2000, Cas St Paul's Ltd have registered office in Sevenoaks in Kent, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. The current directors of Cas St Paul's Ltd are Coleman, Anthony James, Jardine, Francis, Sideras, Demetri, Taylor, John Stuart Clifton, Wright, Paul, Harris, Roland, Mcleod, Nicola Jane, Qureshi, Muhammad Sohail Akhter, Dr, Sayer, Jennifer, Sideras, Demitri, Sideras, George, Sideras, Renos.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARRIS, Roland | 20 April 2007 | 16 August 2008 | 1 |
MCLEOD, Nicola Jane | 28 December 2016 | 28 December 2016 | 1 |
QURESHI, Muhammad Sohail Akhter, Dr | 26 May 2009 | 17 November 2009 | 1 |
SAYER, Jennifer | 20 April 2007 | 17 June 2009 | 1 |
SIDERAS, Demitri | 16 August 2006 | 10 April 2007 | 1 |
SIDERAS, George | 03 February 2000 | 31 August 2002 | 1 |
SIDERAS, Renos | 12 March 2002 | 31 May 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COLEMAN, Anthony James | 12 July 2017 | - | 1 |
JARDINE, Francis | 15 September 2016 | 28 December 2016 | 1 |
SIDERAS, Demetri | 31 August 2002 | 18 June 2007 | 1 |
TAYLOR, John Stuart Clifton | 11 February 2008 | 16 August 2008 | 1 |
WRIGHT, Paul | 30 January 2015 | 15 September 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 21 September 2020 | |
CS01 - N/A | 13 February 2020 | |
AUD - Auditor's letter of resignation | 14 November 2019 | |
AA - Annual Accounts | 08 October 2019 | |
AP01 - Appointment of director | 16 August 2019 | |
TM01 - Termination of appointment of director | 16 August 2019 | |
CS01 - N/A | 06 February 2019 | |
AA - Annual Accounts | 04 October 2018 | |
AP01 - Appointment of director | 31 July 2018 | |
CS01 - N/A | 15 February 2018 | |
PSC07 - N/A | 15 February 2018 | |
CH01 - Change of particulars for director | 15 February 2018 | |
PSC02 - N/A | 15 February 2018 | |
AA - Annual Accounts | 06 December 2017 | |
AP03 - Appointment of secretary | 13 July 2017 | |
RESOLUTIONS - N/A | 26 June 2017 | |
CS01 - N/A | 06 March 2017 | |
AP01 - Appointment of director | 09 January 2017 | |
AD01 - Change of registered office address | 09 January 2017 | |
TM01 - Termination of appointment of director | 06 January 2017 | |
TM01 - Termination of appointment of director | 06 January 2017 | |
AP01 - Appointment of director | 06 January 2017 | |
AP01 - Appointment of director | 06 January 2017 | |
TM01 - Termination of appointment of director | 06 January 2017 | |
TM01 - Termination of appointment of director | 06 January 2017 | |
TM01 - Termination of appointment of director | 06 January 2017 | |
TM02 - Termination of appointment of secretary | 06 January 2017 | |
AP01 - Appointment of director | 06 January 2017 | |
AP01 - Appointment of director | 06 January 2017 | |
MR04 - N/A | 03 January 2017 | |
MR04 - N/A | 03 January 2017 | |
MR04 - N/A | 03 January 2017 | |
MR04 - N/A | 03 January 2017 | |
MR04 - N/A | 03 January 2017 | |
MR04 - N/A | 03 January 2017 | |
MR04 - N/A | 03 January 2017 | |
AA - Annual Accounts | 09 October 2016 | |
TM02 - Termination of appointment of secretary | 16 September 2016 | |
AP03 - Appointment of secretary | 16 September 2016 | |
TM01 - Termination of appointment of director | 08 June 2016 | |
MR01 - N/A | 25 May 2016 | |
AR01 - Annual Return | 04 February 2016 | |
AA - Annual Accounts | 07 September 2015 | |
MR01 - N/A | 13 April 2015 | |
MR01 - N/A | 01 April 2015 | |
MR01 - N/A | 01 April 2015 | |
RESOLUTIONS - N/A | 20 February 2015 | |
AR01 - Annual Return | 12 February 2015 | |
TM02 - Termination of appointment of secretary | 02 February 2015 | |
AP03 - Appointment of secretary | 02 February 2015 | |
AD01 - Change of registered office address | 30 January 2015 | |
SH01 - Return of Allotment of shares | 29 January 2015 | |
MR01 - N/A | 20 January 2015 | |
MR01 - N/A | 20 January 2015 | |
RESOLUTIONS - N/A | 05 January 2015 | |
MR01 - N/A | 10 December 2014 | |
AA - Annual Accounts | 29 October 2014 | |
RESOLUTIONS - N/A | 05 September 2014 | |
MR04 - N/A | 15 August 2014 | |
MR04 - N/A | 15 August 2014 | |
MR01 - N/A | 22 April 2014 | |
AR01 - Annual Return | 24 February 2014 | |
TM01 - Termination of appointment of director | 07 November 2013 | |
AP01 - Appointment of director | 04 November 2013 | |
MR05 - N/A | 10 October 2013 | |
AA - Annual Accounts | 22 August 2013 | |
MR01 - N/A | 01 August 2013 | |
MR04 - N/A | 19 June 2013 | |
MR04 - N/A | 19 June 2013 | |
MR04 - N/A | 19 June 2013 | |
MR01 - N/A | 14 June 2013 | |
AR01 - Annual Return | 15 February 2013 | |
AA - Annual Accounts | 25 September 2012 | |
CH04 - Change of particulars for corporate secretary | 23 July 2012 | |
AD01 - Change of registered office address | 23 July 2012 | |
MG01 - Particulars of a mortgage or charge | 30 May 2012 | |
AR01 - Annual Return | 09 February 2012 | |
MG01 - Particulars of a mortgage or charge | 12 August 2011 | |
AA - Annual Accounts | 07 July 2011 | |
AR01 - Annual Return | 11 February 2011 | |
CH04 - Change of particulars for corporate secretary | 11 February 2011 | |
CH01 - Change of particulars for director | 27 January 2011 | |
TM01 - Termination of appointment of director | 19 October 2010 | |
AP01 - Appointment of director | 19 October 2010 | |
AP01 - Appointment of director | 18 October 2010 | |
TM01 - Termination of appointment of director | 17 September 2010 | |
CH01 - Change of particulars for director | 02 September 2010 | |
CH01 - Change of particulars for director | 02 September 2010 | |
CERTNM - Change of name certificate | 27 July 2010 | |
CONNOT - N/A | 27 July 2010 | |
AA - Annual Accounts | 24 June 2010 | |
CH01 - Change of particulars for director | 22 June 2010 | |
CH01 - Change of particulars for director | 14 April 2010 | |
AR01 - Annual Return | 11 February 2010 | |
CH04 - Change of particulars for corporate secretary | 11 February 2010 | |
CH01 - Change of particulars for director | 11 February 2010 | |
CH01 - Change of particulars for director | 11 February 2010 | |
CH01 - Change of particulars for director | 11 February 2010 | |
TM01 - Termination of appointment of director | 08 December 2009 | |
AP01 - Appointment of director | 08 December 2009 | |
CH01 - Change of particulars for director | 19 October 2009 | |
CH01 - Change of particulars for director | 19 October 2009 | |
CH01 - Change of particulars for director | 19 October 2009 | |
CH01 - Change of particulars for director | 05 October 2009 | |
AA - Annual Accounts | 11 July 2009 | |
225 - Change of Accounting Reference Date | 01 July 2009 | |
288b - Notice of resignation of directors or secretaries | 22 June 2009 | |
AA - Annual Accounts | 20 April 2009 | |
363a - Annual Return | 11 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 February 2009 | |
288a - Notice of appointment of directors or secretaries | 01 October 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 September 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 September 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 2008 | |
RESOLUTIONS - N/A | 01 September 2008 | |
MEM/ARTS - N/A | 01 September 2008 | |
287 - Change in situation or address of Registered Office | 26 August 2008 | |
288b - Notice of resignation of directors or secretaries | 26 August 2008 | |
288b - Notice of resignation of directors or secretaries | 26 August 2008 | |
288b - Notice of resignation of directors or secretaries | 26 August 2008 | |
288a - Notice of appointment of directors or secretaries | 26 August 2008 | |
288a - Notice of appointment of directors or secretaries | 26 August 2008 | |
288a - Notice of appointment of directors or secretaries | 26 August 2008 | |
288a - Notice of appointment of directors or secretaries | 26 August 2008 | |
395 - Particulars of a mortgage or charge | 20 August 2008 | |
AA - Annual Accounts | 11 August 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 March 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 March 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 March 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 March 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 March 2008 | |
288a - Notice of appointment of directors or secretaries | 15 February 2008 | |
288b - Notice of resignation of directors or secretaries | 15 February 2008 | |
363s - Annual Return | 15 February 2008 | |
288a - Notice of appointment of directors or secretaries | 11 January 2008 | |
288b - Notice of resignation of directors or secretaries | 11 January 2008 | |
288a - Notice of appointment of directors or secretaries | 29 June 2007 | |
288b - Notice of resignation of directors or secretaries | 28 June 2007 | |
288b - Notice of resignation of directors or secretaries | 28 June 2007 | |
287 - Change in situation or address of Registered Office | 14 May 2007 | |
288a - Notice of appointment of directors or secretaries | 29 April 2007 | |
288a - Notice of appointment of directors or secretaries | 29 April 2007 | |
288a - Notice of appointment of directors or secretaries | 29 April 2007 | |
288b - Notice of resignation of directors or secretaries | 19 April 2007 | |
288b - Notice of resignation of directors or secretaries | 19 April 2007 | |
CERTNM - Change of name certificate | 23 March 2007 | |
AA - Annual Accounts | 21 March 2007 | |
225 - Change of Accounting Reference Date | 11 March 2007 | |
363s - Annual Return | 28 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 October 2006 | |
288a - Notice of appointment of directors or secretaries | 13 September 2006 | |
288a - Notice of appointment of directors or secretaries | 13 September 2006 | |
363s - Annual Return | 28 February 2006 | |
AA - Annual Accounts | 04 February 2006 | |
395 - Particulars of a mortgage or charge | 28 January 2006 | |
287 - Change in situation or address of Registered Office | 23 June 2005 | |
AA - Annual Accounts | 18 March 2005 | |
363s - Annual Return | 17 March 2005 | |
287 - Change in situation or address of Registered Office | 12 November 2004 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 September 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 2004 | |
AAMD - Amended Accounts | 19 April 2004 | |
363a - Annual Return | 05 April 2004 | |
287 - Change in situation or address of Registered Office | 30 March 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 March 2004 | |
395 - Particulars of a mortgage or charge | 13 February 2004 | |
395 - Particulars of a mortgage or charge | 13 February 2004 | |
395 - Particulars of a mortgage or charge | 13 February 2004 | |
395 - Particulars of a mortgage or charge | 13 February 2004 | |
AA - Annual Accounts | 04 February 2004 | |
RESOLUTIONS - N/A | 01 June 2003 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 June 2003 | |
123 - Notice of increase in nominal capital | 01 June 2003 | |
RESOLUTIONS - N/A | 22 April 2003 | |
RESOLUTIONS - N/A | 22 April 2003 | |
RESOLUTIONS - N/A | 22 April 2003 | |
363s - Annual Return | 19 March 2003 | |
AA - Annual Accounts | 07 February 2003 | |
288b - Notice of resignation of directors or secretaries | 18 October 2002 | |
288b - Notice of resignation of directors or secretaries | 18 October 2002 | |
288a - Notice of appointment of directors or secretaries | 18 October 2002 | |
AA - Annual Accounts | 14 May 2002 | |
363s - Annual Return | 02 April 2002 | |
288a - Notice of appointment of directors or secretaries | 18 March 2002 | |
MEM/ARTS - N/A | 28 November 2001 | |
RESOLUTIONS - N/A | 18 October 2001 | |
395 - Particulars of a mortgage or charge | 12 October 2001 | |
395 - Particulars of a mortgage or charge | 12 October 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 2001 | |
395 - Particulars of a mortgage or charge | 10 May 2001 | |
395 - Particulars of a mortgage or charge | 28 March 2001 | |
363s - Annual Return | 08 March 2001 | |
SA - Shares agreement | 05 January 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 2001 | |
RESOLUTIONS - N/A | 22 November 2000 | |
RESOLUTIONS - N/A | 22 November 2000 | |
123 - Notice of increase in nominal capital | 22 November 2000 | |
287 - Change in situation or address of Registered Office | 28 September 2000 | |
395 - Particulars of a mortgage or charge | 10 June 2000 | |
395 - Particulars of a mortgage or charge | 10 June 2000 | |
395 - Particulars of a mortgage or charge | 10 June 2000 | |
395 - Particulars of a mortgage or charge | 10 June 2000 | |
395 - Particulars of a mortgage or charge | 10 June 2000 | |
395 - Particulars of a mortgage or charge | 10 June 2000 | |
395 - Particulars of a mortgage or charge | 10 June 2000 | |
395 - Particulars of a mortgage or charge | 10 June 2000 | |
395 - Particulars of a mortgage or charge | 10 June 2000 | |
395 - Particulars of a mortgage or charge | 10 June 2000 | |
395 - Particulars of a mortgage or charge | 10 June 2000 | |
395 - Particulars of a mortgage or charge | 10 June 2000 | |
395 - Particulars of a mortgage or charge | 10 June 2000 | |
395 - Particulars of a mortgage or charge | 10 June 2000 | |
395 - Particulars of a mortgage or charge | 31 May 2000 | |
395 - Particulars of a mortgage or charge | 31 May 2000 | |
395 - Particulars of a mortgage or charge | 31 May 2000 | |
395 - Particulars of a mortgage or charge | 31 May 2000 | |
395 - Particulars of a mortgage or charge | 31 May 2000 | |
395 - Particulars of a mortgage or charge | 31 May 2000 | |
395 - Particulars of a mortgage or charge | 31 May 2000 | |
395 - Particulars of a mortgage or charge | 31 May 2000 | |
395 - Particulars of a mortgage or charge | 31 May 2000 | |
395 - Particulars of a mortgage or charge | 31 May 2000 | |
395 - Particulars of a mortgage or charge | 31 May 2000 | |
395 - Particulars of a mortgage or charge | 31 May 2000 | |
395 - Particulars of a mortgage or charge | 31 May 2000 | |
395 - Particulars of a mortgage or charge | 31 May 2000 | |
225 - Change of Accounting Reference Date | 23 February 2000 | |
288b - Notice of resignation of directors or secretaries | 14 February 2000 | |
288b - Notice of resignation of directors or secretaries | 14 February 2000 | |
288a - Notice of appointment of directors or secretaries | 14 February 2000 | |
288a - Notice of appointment of directors or secretaries | 14 February 2000 | |
287 - Change in situation or address of Registered Office | 14 February 2000 | |
NEWINC - New incorporation documents | 03 February 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 May 2016 | Fully Satisfied |
N/A |
A registered charge | 26 March 2015 | Fully Satisfied |
N/A |
A registered charge | 26 March 2015 | Fully Satisfied |
N/A |
A registered charge | 15 January 2015 | Fully Satisfied |
N/A |
A registered charge | 15 January 2015 | Fully Satisfied |
N/A |
A registered charge | 03 December 2014 | Fully Satisfied |
N/A |
A registered charge | 16 April 2014 | Fully Satisfied |
N/A |
A registered charge | 30 July 2013 | Fully Satisfied |
N/A |
A registered charge | 11 June 2013 | Fully Satisfied |
N/A |
Security confirmation and supplemental deed | 25 May 2012 | Fully Satisfied |
N/A |
Security confirmation and supplemental deed | 09 August 2011 | Fully Satisfied |
N/A |
Debenture | 16 August 2008 | Fully Satisfied |
N/A |
Legal mortgage | 27 January 2006 | Fully Satisfied |
N/A |
Legal mortgage | 10 February 2004 | Fully Satisfied |
N/A |
Legal mortgage | 10 February 2004 | Fully Satisfied |
N/A |
Legal mortgage | 10 February 2004 | Fully Satisfied |
N/A |
Legal mortgage | 10 February 2004 | Fully Satisfied |
N/A |
Mortgage debenture | 11 October 2001 | Fully Satisfied |
N/A |
Legal mortgage | 11 October 2001 | Fully Satisfied |
N/A |
Legal mortgage | 24 April 2001 | Fully Satisfied |
N/A |
Charge over deposits | 09 March 2001 | Fully Satisfied |
N/A |
Legal mortgage | 26 May 2000 | Fully Satisfied |
N/A |
Legal mortgage | 26 May 2000 | Fully Satisfied |
N/A |
Legal mortgage | 26 May 2000 | Fully Satisfied |
N/A |
Legal mortgage | 26 May 2000 | Fully Satisfied |
N/A |
Legal mortgage | 26 May 2000 | Fully Satisfied |
N/A |
Legal mortgage | 26 May 2000 | Fully Satisfied |
N/A |
Legal mortgage | 26 May 2000 | Fully Satisfied |
N/A |
Debenture | 26 May 2000 | Fully Satisfied |
N/A |
Legal mortgage | 26 May 2000 | Fully Satisfied |
N/A |
Legal mortgage | 26 May 2000 | Fully Satisfied |
N/A |
Legal mortgage | 26 May 2000 | Fully Satisfied |
N/A |
Legal mortgage | 26 May 2000 | Fully Satisfied |
N/A |
Legal mortgage | 26 May 2000 | Fully Satisfied |
N/A |
Legal mortgage | 26 May 2000 | Fully Satisfied |
N/A |
Legal charge | 26 May 2000 | Fully Satisfied |
N/A |
Legal charge | 26 May 2000 | Fully Satisfied |
N/A |
Legal charge | 26 May 2000 | Fully Satisfied |
N/A |
Legal charge | 26 May 2000 | Fully Satisfied |
N/A |
Legal charge | 26 May 2000 | Fully Satisfied |
N/A |
Legal charge | 26 May 2000 | Fully Satisfied |
N/A |
Legal charge | 26 May 2000 | Fully Satisfied |
N/A |
Legal charge | 26 May 2000 | Fully Satisfied |
N/A |
Legal charge | 26 May 2000 | Fully Satisfied |
N/A |
Legal charge | 26 May 2000 | Fully Satisfied |
N/A |
Legal charge | 26 May 2000 | Fully Satisfied |
N/A |
Legal charge | 26 May 2000 | Fully Satisfied |
N/A |
Legal charge | 26 May 2000 | Fully Satisfied |
N/A |
Legal charge | 26 May 2000 | Fully Satisfied |
N/A |