opendata.bot
Company number
04726855

CASU CONSULTO LIMITED

Officer · HOLDEN, Susan and 3 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 December 2025.
2 outstanding charges registered against this company. View charges.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CASU CONSULTO LIMITED
Company number
04726855
Registered office
C/O PURNELLS, 5A, KERNICK INDUSTRIAL ESTATE, PENRYN, CORNWALL, TR10 9EP · 274 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 April 2003
Status
InLiquidation
Age
23 years
Nature of business (SIC)
25120 — Manufacture of doors and windows of metal · 43342 — Glazing
Accounts — next due
31 Dec 2025
Accounts — last made up to
31 Mar 2024
Confirmation statement — next due
12 Apr 2026
Confirmation statement — last
29 Mar 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 1 resigned

secretary
Appointed 08/04/2003
Active
director
Appointed 08/04/2003
Active
director
Appointed 09/04/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Christopher Holden
owns 25–50% of shares
Notified 06/04/2016
Mrs Susan Holden
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Christopher Holden
born 11/1953 · Leeds, United Kingdom owns 25–50% of shares Notified 06/04/2016
Mrs Susan Holden
born 12/1958 · Leeds, United Kingdom owns 25–50% of shares Notified 06/04/2016

Serving officers

secretary Appointed 08/04/2003
director Appointed 08/04/2003
director Appointed 09/04/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/02/2022 Charge registered A registered charge
09/04/2019 Director appointed HOLDEN, Daniel
24/08/2016 Charge registered A registered charge
06/04/2016 Person with significant control added Mrs Susan Holden
06/04/2016 Person with significant control added Mr Christopher Holden
08/04/2003 Secretary resigned FOWLER, Charles Roderick Spencer
08/04/2003 Secretary appointed FOWLER, Charles Roderick Spencer
08/04/2003 Director appointed HOLDEN, Christopher
08/04/2003 Secretary appointed HOLDEN, Susan

Financial highlights

No figures could be read from the accounts filed on 21 Jan 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CASU CONSULTO LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ10 — liquidation-voluntary-removal-of-liquidator-by-court
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AAMD — accounts-amended-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: Npif Y&H Debt L.P. Acting Through It’S General Partner Evbl (General Partner Npif Y&H Debt) Limited (“Npiflp”)
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CASU CONSULTO LIMITED?
According to the official registry, the company number of CASU CONSULTO LIMITED is 04726855.
Where is CASU CONSULTO LIMITED registered?
The registered office is C/O PURNELLS, 5A, KERNICK INDUSTRIAL ESTATE, PENRYN, CORNWALL, TR10 9EP.
Who runs CASU CONSULTO LIMITED?
HOLDEN, Susan is listed among the officers of CASU CONSULTO LIMITED.
What is the SIC code of CASU CONSULTO LIMITED?
The nature of business is recorded under SIC code 25120 — Manufacture of doors and windows of metal, 43342 — Glazing.
Who controls CASU CONSULTO LIMITED?
Mr Christopher Holden is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of CASU CONSULTO LIMITED due?
The next annual accounts are due by 31 December 2025, and the last accounts were made up to 31 March 2024.
Does CASU CONSULTO LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About CASU CONSULTO LIMITED (04726855)

CASU CONSULTO LIMITED is a private limited company incorporated on 8 April 2003 and registered in the United Kingdom under company number 04726855. Its registered office is at C/O PURNELLS, 5A, KERNICK INDUSTRIAL ESTATE, PENRYN, CORNWALL, TR10 9EP. The recorded nature of business is manufacture of doors and windows of metal (SIC 25120). The company is currently inliquidation , with statutory accounts last made up to 31 March 2024. 4 active officers are on record , and the person with significant control is Mr Christopher Holden. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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