CASITAS CLASSIQUES LIMITED
Overview
| Company Name | CASITAS CLASSIQUES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01035814 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CASITAS CLASSIQUES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CASITAS CLASSIQUES LIMITED located?
| Registered Office Address | Cornelius House 178-180 Church Road BN3 2DJ Hove East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASITAS CLASSIQUES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARLES FRODSHAM & CO LIMITED | Apr 13, 1995 | Apr 13, 1995 |
| MILITARY FACTORS LIMITED | Dec 22, 1971 | Dec 22, 1971 |
What are the latest accounts for CASITAS CLASSIQUES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for CASITAS CLASSIQUES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Mar 31, 2017 to Jul 31, 2017 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Sep 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Shirley Ann Whyte on Sep 18, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Phillip William Tennant Whyte on Sep 18, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Sep 18, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Sep 18, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Philip William Tennant Whyte on Sep 18, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Sep 18, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 18, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Sep 18, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Pp Secretaries Limited on Sep 18, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Philip William Tennant Whyte on Sep 18, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of CASITAS CLASSIQUES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PP SECRETARIES LIMITED | Secretary | 178-180 Church Road BN3 2DJ Hove Cornelius House East Sussex United Kingdom |
| 87633660001 | ||||||||||
| WHYTE, Philip William Tennant | Director | Cornelius House 178-180 Church Road BN3 2DJ Hove East Sussex | England | British | 38554810002 | |||||||||
| WHYTE, Shirley Ann | Director | Cornelius House 178-180 Church Road BN3 2DJ Hove East Sussex | England | British | 42834810002 | |||||||||
| WHYTE, Shirley Ann | Secretary | 32 Bury Street St James's SW1Y 6AU London | British | 42834810001 | ||||||||||
| CARRER, Natalie Severine | Director | 121 Foxley Lane CR8 3HR Purley Surrey | British | 10929990001 | ||||||||||
| WHYTE, Shirley Ann | Director | 32 Bury Street St James's SW1Y 6AU London | British | 42834810001 |
Who are the persons with significant control of CASITAS CLASSIQUES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Shirley Ann Whyte | Apr 06, 2016 | Cornelius House 178-180 Church Road BN3 2DJ Hove East Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0