John Casson Consultancy Limited

Active03888983 Private limited company
Incorporated
6 December 1999 (26 years)
Previously known as
Skye Boat Lodge Limited (until 9 February 2026)
Casson Management Limited (until 4 June 2013)
Securewest International (Europe) Limited (until 2 August 2005)
Earlier: Securewest International (CCTV) Limited
Industry
Other service activities n.e.c. (96090)
Owned by
John Stewart Casson
Accounts type
Dormant
Region
South West
Address
Woodland House
Estover Close
Plymouth
PL6 7PL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 December 1999
British
Director · Appointed 6 December 1999
British
Born April 1966 (60)
Director · Appointed 6 December 1999
British
Born June 1957 (69)
Officer history (1 former)
6 December 1999
Appointed Casson, John as Secretary
6 December 1999
Appointed Casson, Jennifer as Director
6 December 1999
Appointed Casson, John Stewart as Director
6 December 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 December 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 5 December 2016
Owns 75–100% of shares
British
Born June 1957 (69)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£69,693) (£69,693) (£69,693) (£69,693) (£69,693) (£69,693)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£69,693£69,693£69,693£69,693£69,693
Net Current Assets(£69,693)(£69,693)
Shareholder Funds(£69,693)(£69,693)(£69,693)(£69,693)(£69,693)(£69,693)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Certificate of change of name
29 December 2025Accounts for a dormant company31 March 2025
15 December 2025Confirmation statement with updates5 December 2025
12 December 2024Confirmation statement with updates5 December 2024
12 August 2024Accounts for a dormant company31 March 2024
Show all recent filings

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