Casco Europe Limited

Active03335063 Private limited company
Incorporated
18 March 1997 (29 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Nicholas Chrysostomos Lahanas
Owned by
Matthew Peter Bubear
Accounts type
Group
Region
South East
Address
Amelia House
Crescent Road
Worthing
BN11 1RL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Lahanas, Nicholas Chrysostomos
Director · Appointed 3 September 2019
American
Born November 1968
Director · Appointed 1 February 2016
British
Born November 1953
Director · Appointed 18 March 1997
British
Born August 1969 (57)
Officer history (12 former)
22 December 2022
Resigned Irvine, Charles Campbell as Secretary
10 August 2022
Appointed Irvine, Charles Campbell as Secretary
31 October 2021
Resigned Bubear, Breda as Secretary
26 February 2021
Resigned Churchill, Ingrid Jacqueline as Secretary
3 September 2019
Appointed Lahanas, Nicholas Chrysostomos as Director
3 September 2019
Resigned Spielmann, Rodolfo Andres as Director
8 August 2019
Appointed Bubear, Breda as Secretary
20 November 2017
Appointed Churchill, Ingrid Jacqueline as Secretary
2 October 2017
Appointed Spielmann, Rodolfo Andres as Director
31 March 2017
Resigned Burton, Richard as Director
28 October 2016
Appointed Burton, Richard as Director
28 October 2016
Resigned Mcardle, Alan Damian as Secretary
29 June 2016
Appointed Mcardle, Alan Damian as Secretary
27 May 2016
Resigned Browning, Philip Michael as Secretary
1 February 2016
Appointed Matthews, Geoffrey Howard as Director
21 October 2015
Resigned Hall, Tracy Angela as Secretary
21 October 2015
Appointed Browning, Philip Michael as Secretary
7 January 2010
Resigned Dewalt, Craig Allen as Director
14 March 2000
Appointed Hall, Tracy Angela as Secretary
14 March 2000
Resigned Bubear, Matthew Peter as Secretary
31 March 1998
Resigned Bubear, Matthew Peter as Director
1 April 1997
Resigned Padfield, Joanna Louise as Secretary
18 March 1997
Appointed Bubear, Matthew Peter as Director
18 March 1997
Appointed Padfield, Joanna Louise as Secretary
18 March 1997
Appointed Bubear, Matthew Peter as Director
18 March 1997
Appointed Bubear, Matthew Peter as Secretary
18 March 1997
Appointed Dewalt, Craig Allen as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10928125
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1969 (57)
Former controllers (1)
3 October 2022
Ceased Breda Bubear — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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