CAS ST PAUL'S LIMITED
Company Number 03921792
Status
Active
Incorporated
February 3, 2000
Entity Type
Ltd
Registered Office
18 Kings Hill Avenue
West Malling
ME19 4AE
86101
Previous Names
CAMBIAN ST PAUL'S LIMITED
Ceased on Jun 26, 2017
ST PAUL'S HEALTHCARE GROUP LIMITED
Ceased on Jul 27, 2010
NEW CHALLENGE (CARE HOMES) LIMITED
Ceased on Mar 23, 2007
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Nov 19, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
CAS ST PAUL'S LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03921792, this organization has been active since February 2000. Primarily in the 86101 sector, the business maintains its official headquarters at 18 Kings Hill Avenue. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 17, 2026
Accounts
Sep 17, 2026
Other
Sep 17, 2026
Other
Sep 17, 2026
Confirmation Statement
Nov 12, 2025
Officers
Oct 29, 2025
Officers
Oct 29, 2025
Officers
Oct 29, 2025
Persons With Significant Control
Sep 29, 2025
Accounts
Aug 28, 2025
Accounts
Aug 28, 2025
Other
Aug 28, 2025
Other
Aug 28, 2025
Address
May 21, 2025
Officers
Apr 30, 2025
Accounts
Nov 25, 2024
Accounts
Nov 25, 2024
Other
Nov 25, 2024
Other
Nov 25, 2024
Confirmation Statement
Nov 6, 2024
Accounts
Oct 7, 2024
Other
Oct 7, 2024
Confirmation Statement
Feb 13, 2024
Accounts
Oct 12, 2023
Accounts
Oct 12, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Cygnet Health Care Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Cas Aspirations Properties Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
14%
over 26 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
Resigned
director
director
director
director
director
director
director
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DAY, Thomas Michael is a director
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DAY, Thomas Michael is a director
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DAY, Thomas Michael is a director
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DAY, Thomas Michael is a director
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DAY, Thomas Michael is a director
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DAY, Thomas Michael is a director
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DAY, Thomas Michael is a director
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CYGNET INTER-HOLDINGS LIMITED
DAY, Thomas Michael is a director
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DAY, Thomas Michael is a director