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Companies House/London/Company profile

CASSON MANN LIMITED

Active
03201096·incorporated 1996-05-20

CASSON MANN LIMITED is an active UK private limited company, incorporated on 20 May 1996 at Companies House (number 03201096; OpenRegistry canonical ID GB-03201096-casson-mann-limited). Sophymarine's OpenRegistry classifies it under SIC 71111 (Architectural activities), one of 18,030 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-05-20
Registered Address
45 MITCHELL STREET, LONDON, EC1V 3QD, UNITED KINGDOM
SIC
71111 — Architectural activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-20. Next confirmation statement due 2026-06-03.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CASSON MANN LIMITED has 1 person with significant control on file:

  • Heston Limited (England And Wales reg. 11062387). Notified 2018-07-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ms Dinah Casson born 1946 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Roger Mann born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2018-07-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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