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Company Information for

CASLIN LIMITED

REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS,
Company Registration Number
03688567
Private Limited Company
Active

Company Overview

About Caslin Ltd
CASLIN LIMITED was founded on 1998-12-24 and has its registered office in London. The organisation's status is listed as "Active". Caslin Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CASLIN LIMITED
 
Legal Registered Office
REGINA HOUSE
124 FINCHLEY ROAD
LONDON
NW3 5JS
Other companies in W1T
 
Filing Information
Company Number 03688567
Company ID Number 03688567
Date formed 1998-12-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 30/05/2024
Latest return 24/12/2015
Return next due 21/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 11:16:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASLIN LIMITED
The accountancy firm based at this address is THE PROBATE PRACTICE LIMITED
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Companies with same name CASLIN LIMITED
The following companies were found which have the same name as CASLIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASLIN ACCOUNTING PTY LTD QLD 4030 Active Company formed on the 2012-05-09
CASLIN COMPANY Michigan UNKNOWN
CASLIN CONTRACTOR CORP 780 NW 141ST ST. MIAMI FL 33168 Inactive Company formed on the 2005-10-03
CASLIN CONSTRUCTION LLC 249 BURRUSS LYNN LANDING DEFUNIAK SPRINGS FL 32435 Active Company formed on the 2021-05-13
CASLIN DISTRIBUTING INCORPORATED California Unknown
CASLIN DRYWALL INSTALLER FINISHING & PAINTING CORP. 780 NW 141 STREET MIAMI FL 33168 Inactive Company formed on the 2007-08-17
CASLIN ENTERPRISES, INC. 1911 RIVERSIDE DRIVE - DAYTON OH 45405 Active Company formed on the 2004-04-06
CASLIN ENTERPRISES LTD AN ARIZONA LIMITED PARTNERSHIP Arizona Unknown
CASLIN EXPRESS LLC Georgia Unknown
CASLIN HOLDINGS LTD 7 - 9 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3YA Active Company formed on the 2019-03-09
CASLIN HOLDINGS LIMITED Singapore Active Company formed on the 2016-03-24
CASLIN INC Delaware Unknown
CASLIN INC Mississippi Unknown
CASLIN LAW LTD THE PLAZA OLD HALL STREET OLD HALL STREET LIVERPOOL L3 9QJ Dissolved Company formed on the 2011-06-15
CASLIN LLC Arkansas Unknown
CASLIN PROCUREMENT LTD Castle Farm Barn North Denmead Road Southwick HAMPSHIRE PO17 6EX Active Company formed on the 2014-07-24
CASLIN PROPERTIES, LLC 2016 FRISTON BLVD - HILLIARD OH 43026 Active Company formed on the 2009-01-07
CASLIN PROPERTY PTE LTD BEACH ROAD Singapore 189677 Dissolved Company formed on the 2008-09-09
CASLIN PSYCHOTHERAPY, PLLC 1154 LYDIA ST STE 110 AUSTIN TX 78702 Active Company formed on the 2016-07-13
CASLIN PTY LTD QLD 4165 Strike-off action in progress Company formed on the 2018-01-29

Company Officers of CASLIN LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH ANNE POZNER
 Company Secretary 1999-02-23
ANTHONY JOHN POZNER
 Director 1999-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
A & H REGISTRARS & SECRETARIES LIMITED
 Nominated Secretary 1998-12-24 1999-02-23
LINDA KASS
 Nominated Director 1998-12-24 1999-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH ANNE POZNER HENDON WAY MOTORS LIMITED Company Secretary 1991-05-01 CURRENT 1954-07-12 Active
ANTHONY JOHN POZNER HENDON WAY MOTORS LIMITED Director 1991-05-01 CURRENT 1954-07-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-29CONFIRMATION STATEMENT MADE ON 24/12/23, WITH NO UPDATES
2023-07-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES
2022-08-3031/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 24/12/20, WITH UPDATES
2020-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 036885670012
2020-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 036885670011
2020-11-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036885670006
2020-05-28AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES
2019-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/19 FROM 30 City Road London EC1Y 2AB
2019-05-28AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 24/12/18, WITH NO UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 24/12/17, WITH NO UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2016-08-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31AA01PREVSHO FROM 31/08/2015 TO 30/08/2015
2016-05-31AA01PREVSHO FROM 31/08/2015 TO 30/08/2015
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-11AR0124/12/15 ANNUAL RETURN FULL LIST
2015-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/15 FROM 58-60 Berners Street London W1T 3JS
2015-06-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-03-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 036885670007
2015-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 036885670006
2015-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 036885670005
2015-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 036885670004
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-13AR0124/12/14 ANNUAL RETURN FULL LIST
2014-06-05AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-06AR0124/12/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0124/12/12 ANNUAL RETURN FULL LIST
2012-06-07AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12AR0124/12/11 ANNUAL RETURN FULL LIST
2011-06-01AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17AR0124/12/10 ANNUAL RETURN FULL LIST
2010-09-01AA31/08/09 TOTAL EXEMPTION SMALL
2010-07-14AA31/08/08 TOTAL EXEMPTION SMALL
2010-02-03AR0124/12/09 FULL LIST
2009-04-14AA31/08/07 TOTAL EXEMPTION SMALL
2009-01-26363aRETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
2008-11-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-11-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-02-27363aRETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2007-01-22363aRETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-01-23363aRETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2005-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-01-27363aRETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2004-09-16395PARTICULARS OF MORTGAGE/CHARGE
2004-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-02-12225ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/08/03
2004-01-20363aRETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2003-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-25288cSECRETARY'S PARTICULARS CHANGED
2003-06-25288cDIRECTOR'S PARTICULARS CHANGED
2003-02-04363aRETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
2002-01-29363aRETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
2001-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-17363aRETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
2001-01-17287REGISTERED OFFICE CHANGED ON 17/01/01 FROM: 58/60 BERNERS STREET LONDON W1P 4JS
2000-02-10363sRETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
1999-10-28CERTNMCOMPANY NAME CHANGED KASLIN LIMITED CERTIFICATE ISSUED ON 29/10/99
1999-03-25288bSECRETARY RESIGNED
1999-03-25288bDIRECTOR RESIGNED
1999-03-25288aNEW DIRECTOR APPOINTED
1999-03-25288aNEW SECRETARY APPOINTED
1998-12-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CASLIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CASLIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-26 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-03-06 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-02-21 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-01-15 Outstanding NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 2008-11-08 Satisfied NSS TRUSTEES LIMITED, ANTHONY JOHN POZNER AND ELIZABETH ANN POZNER, TRUSTEES OF THE HENDON WAY MOTORS LIMITED RETIREMENT BENEFITS SCHEME
THIRD PARTY LEGAL CHARGE 2008-11-08 Satisfied NSS TRUSTEES LIMITED, ANTHONY JOHN POZNER AND ELIZABETH ANN POZNER, TRUSTEES OF THE HENDON WAY MOTORS LIMITED RETIREMENT BENEFITS SCHEME
LEGAL CHARGE 2004-09-16 Outstanding SKIPTON BUILDING SOCIETY
Creditors
Creditors Due After One Year 2011-09-01 £ 1,412,484
Creditors Due Within One Year 2011-09-01 £ 22,335

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASLIN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 2
Cash Bank In Hand 2011-09-01 £ 1,870
Current Assets 2011-09-01 £ 7,442
Debtors 2011-09-01 £ 5,572
Fixed Assets 2011-09-01 £ 2,428,109
Shareholder Funds 2011-09-01 £ 1,000,732
Tangible Fixed Assets 2011-09-01 £ 2,428,109

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CASLIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASLIN LIMITED
Trademarks
We have not found any records of CASLIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASLIN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CASLIN LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CASLIN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASLIN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CASLIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW3 5JS