Menna Overview
Here’s a quick overview of CAS UK HOLDING LIMITED 👀 — a Blaenau Gwent based business that started in 2003.
CAS UK HOLDING LIMITED
- Company statusactive
- Company No04684092
- Age23 years 4 months Incorporated 3 March 2003
- Officers3
Address
Waun Y Pound Industrial Estate, Ebbw Vale, Blaenau Gwent, NP23 6PL
CAS UK HOLDING LIMITED is an active company incorporated on 3 March 2003 and based in Blaenau Gwent. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 30 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Nov 2024
Gazette Filings Brought Up To Date
2 Years Ago on 05 Jun 2024
Gazette Notice Compulsory
2 Years Ago on 21 May 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Mar 2024
Accounts Amended With Accounts Type Full
2 Years Ago on 08 Sep 2023
Gazette Filings Brought Up To Date
2 Years Ago on 29 Aug 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Aug 2023
Gazette Notice Compulsory
2 Years Ago on 22 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Mar 2023
Auditors Resignation Company
4 Years Ago on 14 Jul 2022
Accounts Amended With Accounts Type Small
4 Years Ago on 07 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Mar 2022
Accounts With Accounts Type Full
5 Years Ago on 11 May 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 05 Mar 2020
Accounts With Accounts Type Small
6 Years Ago on 30 Dec 2019
Gazette Filings Brought Up To Date
6 Years Ago on 04 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 24 Mar 2009 | |
| LANGSHAW, Mark Ralph | director | Mar 1971 | 19 Jun 2025 |
| VERBRUGGEN, Peter | director | Apr 1960 | 01 Oct 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Continental Ag | 06 Apr 2016 |
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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED, LANGSHAW, Mark Ralph, JENNINGS, Paul Jonathan are mutual persons.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED, JENNINGS, Paul Jonathan are mutual persons.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED, LANGSHAW, Mark Ralph, JENNINGS, Paul Jonathan are mutual persons.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED, LANGSHAW, Mark Ralph, ADDIS, Peter, ROWLAND, Simon John, Mr., GRETH, Thomas are mutual persons.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
MARQUISS, Julie, MARTIN, Stephen John are mutual persons.
MARQUISS, Julie, MARTIN, Stephen John are mutual persons.
MARQUISS, Julie, MARTIN, Stephen John are mutual persons.
MARQUISS, Julie, AQUIS SECRETARIES LIMITED, MARTIN, Stephen John are mutual persons.
MARQUISS, Julie, MARTIN, Stephen John are mutual persons.
MARQUISS, Julie, MARTIN, Stephen John are mutual persons.
MARQUISS, Julie, MARTIN, Stephen John are mutual persons.
MARQUISS, Julie, MARTIN, Stephen John are mutual persons.
MARQUISS, Julie, MARTIN, Stephen John are mutual persons.
MARQUISS, Julie, MARTIN, Stephen John are mutual persons.
MARQUISS, Julie, MARTIN, Stephen John are mutual persons.
AQUIS SECRETARIES LIMITED is a mutual person.
AQUIS SECRETARIES LIMITED is a mutual person.
AQUIS SECRETARIES LIMITED is a mutual person.
AQUIS SECRETARIES LIMITED is a mutual person.
AQUIS SECRETARIES LIMITED is a mutual person.
AQUIS SECRETARIES LIMITED is a mutual person.
AQUIS SECRETARIES LIMITED is a mutual person.
AQUIS SECRETARIES LIMITED is a mutual person.
AQUIS SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of CAS UK HOLDING LIMITED 👀 — a Blaenau Gwent based business that started in 2003.