OpenRegistry
Companies House/Wembley/Company profile

1405 CASSON LTD

Active
10351415·incorporated 2016-08-30

1405 CASSON LTD is an active UK private limited company, incorporated on 30 August 2016 at Companies House (number 10351415; OpenRegistry canonical ID GB-10351415-1405-casson-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 11,864 active companies registered in Wembley (postcode HA9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-08-30
Registered Address
310 HARROW ROAD, WEMBLEY, HA9 6LL, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-29. Financial year-end: 29/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-18. Next confirmation statement due 2027-02-01.

Mortgages and charges

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

Persons with significant control

1405 CASSON LTD has 2 persons with significant control on file:

  • Mrs Kamu Palan born 1955 resident in England, British national. Notified 2024-01-01.
    • Owns 25–50% of shares
  • Mr Nitin Palan born 1954 resident in England, British national. Notified 2024-01-01.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Golden Tours Ltd (England reg. 02608886). Notified 2018-10-01. Ceased 2024-01-01.
    • Owns 75% or more of shares
  • (unnamed). Notified 2016-08-30. Ceased 2018-10-01.

Previous names

1405 CASSON LTD has previously traded as:

  • GOLDEN TOURS HOLIDAYS LIMITED (until 2017-09-18)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Wembley: