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Casarotto Ramsay & Associates Limited

02319263

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Eighth Floor, 167 Fleet Street, London, EC4A 2EA
Incorporated 18/11/1988

Previously known as

Casarotto Company Limited · until 25/06/1999
Zauren Limited · until 05/12/1988

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

73120
Media representation

Officers

Mr Giorgio Romeo Casarotto

director · Since 18/11/1992

COMPANY DIRECTOR

ITALIAN · ENGLAND · Age 85

Also on 3 other boards

Ms Melanie Jane Kenyon

director · Since 01/04/2000

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Jodi Ann Shields

director · Since 01/07/2003

DIRECTOR

AUSTRALIAN · ENGLAND · Age 63

Also on 2 other boards

Ms Rachel Holroyd

director · Since 31/10/2005

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Ian Stephen Devlin

secretary · Since 01/04/2007

BRITISH · Age 50

Also on 6 other boards

Mr Ian Stephen Devlin

director · Since 09/04/2015

ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Ms Elinor Burns

director · Since 01/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 49

Giorgio Romeo Casarotto

director

Italian · England · Age 85

Melanie Jane Kenyon

director · Since 01/04/2000

British · United Kingdom · Age 63

Jodi Ann Shields

director · Since 01/07/2003

Australian · England · Age 63

Rachel Holroyd

director · Since 31/10/2005

British · England · Age 59

Ian Stephen Devlin

secretary · Since 01/04/2007

British

Ian Stephen Devlin

director · Since 09/04/2015

British · England · Age 50

Elinor Burns

director · Since 01/07/2019

British · England · Age 49

Former

Gregory Hunt

director · Resigned 06/01/1998

Christopher Cope

director · Resigned 31/05/2004

Tracey Hyde

director · Resigned 31/01/2005

Giorgio Romeo Casarotto

secretary · Resigned 01/04/2007

Charlotte Jane Kelly

director · Resigned 31/12/2007

Sara Pritchard

director · Resigned 30/06/2008

Tom Joseph Erhardt

director · Resigned 01/11/2012

Jennifer Jane Blair Casarotto

director · Resigned 29/02/2024

Anna Elizabeth Higgs

director · Resigned 24/07/2024

Persons with Significant Control

Mrs Jennifer Jane Blair Casarotto

25–50% shares
25–50% votes

British · England · Age 80

Eighth Floor, 167 Fleet Street, London, EC4A 2EA

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

ADELINE PROPERTIES LIMITED

Created 09/10/2006Registered 11/10/2006

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Eighth Floor
2026-07-25

EIGHTH FLOOR

post townLondon
2026-07-25

LONDON

officer appointedDEVLIN, Ian Stephen
2026-07-25
officer appointedBURNS, Elinor
2026-07-25
officer appointedCASAROTTO, Giorgio Romeo
2026-07-25
officer appointedDEVLIN, Ian Stephen
2026-07-25
officer appointedHOLROYD, Rachel
2026-07-25
officer appointedKENYON, Melanie Jane
2026-07-25
officer appointedSHIELDS, Jodi Ann
2026-07-25