CASO INVESTMENTS LIMITED
375 STRONE ROAD, STRONE ROAD, LONDON E12 6TW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11720752
- Last Updated: 01 Mar 2024
Company Profile
CASO INVESTMENTS LIMITED was incorporated on Monday, December 10, 2018 as a Private Limited Company with registered address in LONDON. CASO INVESTMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 6 years 2 months and 15 days.
| Name | CASO INVESTMENTS LIMITED |
|---|---|
| Company number | 11720752 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
375 STRONE ROAD STRONE ROAD LONDON E12 6TW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Deepak Raj Agrawal Nationality: British |
Dates: Monday, December 10, 2018 - Monday, December 10, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Porritt Nationality: British |
Dates: Monday, December 10, 2018 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1244 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 07 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CASO INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CASO INVESTMENTS LIMITED | 10 Dec 2018 |