CASINI SYSTEMS LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Casini Systems Ltd

CASINI SYSTEMS LIMITED was founded on 2002-02-21 and has its registered office in Southend-on-sea. The organisation's status is listed as "Active". Casini Systems Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
CASINI SYSTEMS LIMITED

CUMBERLAND HOUSE 24-28 BAXTER AVENUE SOUTHEND-ON-SEA ESSEX SS2 6HZ Other companies in SS2

Filing Information

Company Number		04379093
Company ID Number		04379093
Date formed		2002-02-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		21/02/2016
Return next due		21/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB787599441

Last Datalog update:	2024-04-06 20:48:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CASINI SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AMETHYST ACCOUNTING SERVICES LIMITED CYGNET BOOK-KEEPING SERVICES LTD GOLDWYNS LIMITED PAS DE DEUX (RESOURCES) LIMITED R.A.C. ACCOUNTANCY SERVICES LIMITED

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Company Officers of CASINI SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
CHARLES EDWARD JULIAN	Company Secretary	2002-03-27
BEN CHARLES JULIAN	Director	2002-03-27
CHARLES EDWARD JULIAN	Director	2002-03-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2002-02-21	2002-02-27
FORM 10 DIRECTORS FD LTD	Nominated Director	2002-02-21	2002-02-27

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.

Date	Document Type	Document Description
2024-03-26		CONFIRMATION STATEMENT MADE ON 25/03/24, WITH UPDATES
2024-02-13		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-07		Director's details changed for Ben Charles Julian on 2023-03-03
2022-11-23	AA	31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18		CESSATION OF BEN CHARLES JULIAN AS A PERSON OF SIGNIFICANT CONTROL
2022-11-18		CESSATION OF CHARLES EDWARD JULIAN AS A PERSON OF SIGNIFICANT CONTROL
2022-11-18		Notification of Casini Holdings Limited as a person with significant control on 2022-09-13
2022-11-18		CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES
2022-11-18	CS01	CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES
2022-11-18	PSC02	Notification of Casini Holdings Limited as a person with significant control on 2022-09-13
2022-11-18	PSC07	CESSATION OF BEN CHARLES JULIAN AS A PERSON OF SIGNIFICANT CONTROL
2022-09-12		CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2022-09-12	CS01	CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2022-09-06		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043790930002
2022-09-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043790930002
2022-07-25		CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES
2022-07-25	CS01	CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES
2021-09-28	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-23	CS01	CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES
2021-05-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043790930002
2021-05-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043790930001
2021-02-11	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09	CH01	Director's details changed for Mr Charles Edward Julian on 2020-11-06
2020-11-09	PSC04	Change of details for Mr Charles Edward Julian as a person with significant control on 2020-11-06
2020-06-22	CS01	CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES
2020-03-05	CS01	CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES
2019-11-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043790930001
2019-10-10	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01	CS01	CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES
2019-02-28	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06	LATEST SOC	06/03/18 STATEMENT OF CAPITAL;GBP 13500
2018-03-06	CS01	CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2018-02-05	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02	PSC04	Change of details for Mr Charles Edward Julian as a person with significant control on 2017-03-13
2017-03-13	CH01	Director's details changed for Mr Charles Edward Julian on 2017-03-13
2017-03-07	LATEST SOC	07/03/17 STATEMENT OF CAPITAL;GBP 13500
2017-03-07	LATEST SOC	07/03/17 STATEMENT OF CAPITAL;GBP 13500
2017-03-07	CS01	CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-03-07	CS01	CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-03-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BEN CHARLES JULIAN / 07/03/2017
2017-03-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BEN CHARLES JULIAN / 07/03/2017
2017-02-17	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21	LATEST SOC	21/03/16 STATEMENT OF CAPITAL;GBP 13500
2016-03-21	AR01	21/02/16 FULL LIST
2016-03-21	CH03	SECRETARY'S DETAILS CHNAGED FOR MR CHARLES EDWARD JULIAN on 2016-03-21
2016-03-21	CH01	Director's details changed for Mr Charles Edward Julian on 2016-03-21
2016-03-21	AR01	21/02/16 FULL LIST
2015-10-29	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16	LATEST SOC	16/03/15 STATEMENT OF CAPITAL;GBP 13500
2015-03-16	AR01	21/02/15 ANNUAL RETURN FULL LIST
2014-11-03	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03	LATEST SOC	03/03/14 STATEMENT OF CAPITAL;GBP 13500
2014-03-03	AR01	21/02/14 ANNUAL RETURN FULL LIST
2014-02-26	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01	AR01	21/02/13 ANNUAL RETURN FULL LIST
2013-02-25	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16	AR01	21/02/12 ANNUAL RETURN FULL LIST
2011-12-05	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-07	AR01	21/02/11 ANNUAL RETURN FULL LIST
2011-02-08	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-27	AR01	21/02/10 ANNUAL RETURN FULL LIST
2010-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD JULIAN / 21/02/2010
2010-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BEN CHARLES JULIAN / 21/02/2010
2009-12-12	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-07-02	123	NC INC ALREADY ADJUSTED 11/05/09
2009-07-02	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-07-02	RES04	GBP NC 50000/51000 11/05/2009
2009-07-02	88(2)	AD 11/05/09 GBP SI 1000@1=1000 GBP IC 12500/13500
2009-03-26	363a	RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2009-01-09	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-09-17	287	REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 457 SOUTHCHURCH ROAD SOUTHEND ON SEA ESSEX SS1 2PH
2008-04-01	363(288)	SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
2008-04-01	363s	RETURN MADE UP TO 21/02/08; NO CHANGE OF MEMBERS
2007-12-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-03-30	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-30	363s	RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-12-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-12-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-03-20	363s	RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2005-10-07	287	REGISTERED OFFICE CHANGED ON 07/10/05 FROM: 94 LONDON ROAD SOUTHEND ON SEA ESSEX SS1 1PG
2005-07-08	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-08	288c	DIRECTOR'S PARTICULARS CHANGED
2005-04-05	AA	FULL ACCOUNTS MADE UP TO 31/05/04
2005-02-24	363s	RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2004-03-26	AA	FULL ACCOUNTS MADE UP TO 31/05/03
2004-03-24	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2004-03-24	RES02	REREG PLC-PRI 11/02/04
2004-03-24	53	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2004-03-24	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2004-03-09	363s	RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2003-04-12	225	ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/05/03
2003-03-24	363s	RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2002-10-18	117	APPLICATION COMMENCE BUSINESS
2002-10-18	CERT8	AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2002-10-18	88(2)R	AD 01/08/02--------- £ SI 49998@1=49998 £ IC 2/50000
2002-04-01	288a	NEW DIRECTOR APPOINTED
2002-04-01	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-27	288b	DIRECTOR RESIGNED
2002-02-27	288b	SECRETARY RESIGNED
2002-02-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

80 - Security and investigation activities

802 - Security systems service activities

80200 - Security systems service activities

Licences & Regulatory approval

We could not find any licences issued to CASINI SYSTEMS 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 CASINI SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

We do not yet have the details of CASINI SYSTEMS LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2013-05-31	£ 145,123
Creditors Due Within One Year	2012-06-01	£ 134,696
Creditors Due Within One Year	2011-06-01	£ 134,696
Provisions For Liabilities Charges	2013-05-31	£ 1,908
Provisions For Liabilities Charges	2012-06-01	£ 2,299
Provisions For Liabilities Charges	2011-06-01	£ 2,299

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

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 CASINI SYSTEMS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-05-31	£ 13,502
Called Up Share Capital	2012-06-01	£ 13,502
Called Up Share Capital	2011-06-01	£ 13,502
Cash Bank In Hand	2013-05-31	£ 110,004
Cash Bank In Hand	2012-06-01	£ 70,331
Cash Bank In Hand	2011-06-01	£ 70,331
Current Assets	2013-05-31	£ 149,618
Current Assets	2012-06-01	£ 135,562
Current Assets	2011-06-01	£ 135,562
Debtors	2013-05-31	£ 20,092
Debtors	2012-06-01	£ 53,526
Debtors	2011-06-01	£ 53,526
Fixed Assets	2013-05-31	£ 12,191
Fixed Assets	2012-06-01	£ 15,203
Fixed Assets	2011-06-01	£ 15,203
Shareholder Funds	2011-06-01	£ 13,770
Stocks Inventory	2013-05-31	£ 19,522
Stocks Inventory	2012-06-01	£ 11,705
Stocks Inventory	2011-06-01	£ 11,705
Tangible Fixed Assets	2013-05-31	£ 12,091
Tangible Fixed Assets	2012-06-01	£ 15,103
Tangible Fixed Assets	2011-06-01	£ 15,103

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CASINI SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CASINI SYSTEMS LIMITED

Trademarks

We have not found any records of CASINI SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CASINI SYSTEMS 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 (68209 - Other letting and operating of own or leased real estate) as CASINI SYSTEMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CASINI SYSTEMS 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 CASINI SYSTEMS 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 CASINI SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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