Menna Overview
Here’s a quick overview of CASSON MANN LIMITED 👀 — a London based business that started in 1996.
CASSON MANN LIMITED
- Company statusactive
- Company No03201096
- Age30 years 2 months Incorporated 20 May 1996
- Officers5
Address
45 Mitchell Street, London, EC1V 3QD, United Kingdom
CASSON MANN LIMITED is an active company incorporated on 20 May 1996 and based in London, United Kingdom. The company was registered 30 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71111 Architectural activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Return Purchase Own Shares Treasury Capital Date
7 Months Ago on 02 Dec 2025
Termination Director Company With Name Termination Date
10 Months Ago on 02 Sep 2025
Second Filing Of Confirmation Statement With Made Up Date
11 Months Ago on 04 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 29 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 27 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 25 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 01 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 18 Mar 2020
Change Person Secretary Company With Change Date
6 Years Ago on 18 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 12 Dec 2019
Second Filing Capital Allotment Shares
6 Years Ago on 13 Nov 2019
Change Person Secretary Company With Change Date
6 Years Ago on 15 Aug 2019
Change To A Person With Significant Control
6 Years Ago on 15 Aug 2019
Gazette Filings Brought Up To Date
6 Years Ago on 07 Aug 2019
Gazette Notice Compulsory
6 Years Ago on 06 Aug 2019
Confirmation Statement With Updates
6 Years Ago on 05 Aug 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 05 Aug 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANN, Roger | secretary | 31 May 2017 | |
| MANN, Roger | director | Sep 1959 | 20 May 1996 |
| PICKFORD, John | director | Jun 1967 | 09 Jul 2018 |
| SHELLEY, Gary | director | Sep 1966 | 09 Jul 2018 |
| WILLIAMS, Jonathon | director | Sep 1966 | 09 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Heston Limited | 09 Jul 2018 | |
| Mr Roger Mann | Sep 1959 | 06 Apr 2016 |
| Ms Dinah Casson | Oct 1946 | 06 Apr 2016 |
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Here’s a quick overview of CASSON MANN LIMITED 👀 — a London based business that started in 1996.