CASA GREEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCASA GREEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01643384
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CASA GREEN LIMITED?

    • Activities of households as employers of domestic personnel (97000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is CASA GREEN LIMITED located?

    Registered Office Address
    Tirley Garth Mallows Way
    Willington
    CW6 0RQ Tarporley
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CASA GREEN LIMITED?

    Previous Company Names
    Company NameFromUntil
    TIRLEY GARTH GARDENS LIMITEDJun 28, 2013Jun 28, 2013
    THE MERSEY VIDEO COMPANY LIMITEDJan 22, 1988Jan 22, 1988
    MERSEY VIDEO CO. LIMITED(THE)Jul 16, 1982Jul 16, 1982
    SANDARN LIMITEDJun 15, 1982Jun 15, 1982

    What are the latest accounts for CASA GREEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for CASA GREEN LIMITED?

    Last Confirmation Statement Made Up ToJan 16, 2027
    Next Confirmation Statement DueJan 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2026
    OverdueNo

    What are the latest filings for CASA GREEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Phil Redmond on Feb 04, 2026

    2 pagesCH01

    Director's details changed for Mr Phil Redmond on Feb 04, 2026

    2 pagesCH01

    Secretary's details changed for Mrs Alexis Jane Redmond on Feb 04, 2026

    1 pagesCH03

    Change of details for Mr Phil Redmond as a person with significant control on Feb 04, 2026

    2 pagesPSC04

    Confirmation statement made on Jan 16, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 16, 2025 with updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 16, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 16, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Jan 16, 2022 with updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    5 pagesAA

    Confirmation statement made on Jan 16, 2020 with updates

    5 pagesCS01

    Change of details for Mr Phil Redmond as a person with significant control on Jan 06, 2020

    2 pagesPSC04

    Micro company accounts made up to Oct 31, 2018

    5 pagesAA

    Confirmation statement made on Jan 16, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    5 pagesAA

    Confirmation statement made on Jan 16, 2018 with no updates

    3 pagesCS01

    Change of details for Mr Phil Redmond as a person with significant control on Jan 30, 2018

    2 pagesPSC04

    Micro company accounts made up to Oct 31, 2016

    7 pagesAA

    Confirmation statement made on Jan 16, 2017 with updates

    5 pagesCS01

    Who are the officers of CASA GREEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REDMOND, Alexis Jane
    Mallows Way
    Willington
    CW6 0RQ Tarporley
    Tirley Garth
    Cheshire
    United Kingdom
    Secretary
    Mallows Way
    Willington
    CW6 0RQ Tarporley
    Tirley Garth
    Cheshire
    United Kingdom
    British80859410005
    REDMOND, Alexis Jane
    Mallows Way
    Willington
    CW6 0RQ Tarporley
    Tirley Garth
    Cheshire
    United Kingdom
    Director
    Mallows Way
    Willington
    CW6 0RQ Tarporley
    Tirley Garth
    Cheshire
    United Kingdom
    United KingdomBritish210528050001
    REDMOND, Phil
    Mallows Way
    Willington
    CW6 0RQ Tarporley
    Tirley Garth
    Cheshire
    United Kingdom
    Director
    Mallows Way
    Willington
    CW6 0RQ Tarporley
    Tirley Garth
    Cheshire
    United Kingdom
    United KingdomBritish42711450010
    BIBBY, Joanne Marie Louise
    10 Friarsgate Close
    Calderstones
    L18 2JL Liverpool
    Secretary
    10 Friarsgate Close
    Calderstones
    L18 2JL Liverpool
    British53653490003
    CHAPPLE GILL, Jane Margaret
    Flat 41 Brookside
    West Derby
    L12 0BA Liverpool
    Merseyside
    Secretary
    Flat 41 Brookside
    West Derby
    L12 0BA Liverpool
    Merseyside
    British9297930003
    REDMOND, Alexis Jane
    43 Brookside Close
    L12 0BA Liverpool
    Merseyside
    Secretary
    43 Brookside Close
    L12 0BA Liverpool
    Merseyside
    British80859410001

    Who are the persons with significant control of CASA GREEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Phil Redmond
    Mallows Way
    Willington
    CW6 0RQ Tarporley
    Tirley Garth
    Cheshire
    Apr 06, 2016
    Mallows Way
    Willington
    CW6 0RQ Tarporley
    Tirley Garth
    Cheshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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