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TONY CASAGRANDE (HYDRAULIC SYSTEMS) LIMITED

TONY CASAGRANDE (HYDRAULIC SYSTEMS) LIMITED

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

    • Overview

    Company NameTONY CASAGRANDE (HYDRAULIC SYSTEMS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04358492
    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 TONY CASAGRANDE (HYDRAULIC SYSTEMS) LIMITED?

    • Repair of other equipment (33190) / Manufacturing

    Where is TONY CASAGRANDE (HYDRAULIC SYSTEMS) LIMITED located?

    Registered Office Address
    . Common Lane
    Wath-Upon-Dearne
    S63 7DX Rotherham
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TONY CASAGRANDE (HYDRAULIC SYSTEMS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TONY CASAGRANDE (HYDRAULIC SYSTEMS) LIMITED?

    Last Confirmation Statement Made Up ToJan 23, 2026
    Next Confirmation Statement DueFeb 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2025
    OverdueNo

    What are the latest filings for TONY CASAGRANDE (HYDRAULIC SYSTEMS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Notification of Casagrande Holdings Ltd as a person with significant control on Oct 03, 2017

    		2 pagesPSC02

    Cessation of Angela Casagrande as a person with significant control on Oct 05, 2017

    		1 pagesPSC07

    Cessation of Antonio Casagrande as a person with significant control on Oct 05, 2017

    		1 pagesPSC07

    Confirmation statement made on Jan 23, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Jan 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Jan 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Jan 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Jan 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Jan 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Jan 23, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Jan 23, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Jan 23, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2016

    Statement of capital on Jan 27, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Jan 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2015

    Statement of capital on Feb 15, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TONY CASAGRANDE (HYDRAULIC SYSTEMS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASAGRANDE, Angela
    Common Lane
    Wath-Upon-Dearne
    S63 7DX Rotherham
    .
    South Yorkshire
    England
    		Secretary
    Common Lane
    Wath-Upon-Dearne
    S63 7DX Rotherham
    .
    South Yorkshire
    England
    		British80854420001
    CASAGRANDE, Angela
    Common Lane
    Wath-Upon-Dearne
    S63 7DX Rotherham
    .
    South Yorkshire
    England
    		Director
    Common Lane
    Wath-Upon-Dearne
    S63 7DX Rotherham
    .
    South Yorkshire
    England
    		United KingdomBritish80854420001
    CASAGRANDE, Antonio
    Common Lane
    Wath-Upon-Dearne
    S63 7DX Rotherham
    .
    South Yorkshire
    England
    		Director
    Common Lane
    Wath-Upon-Dearne
    S63 7DX Rotherham
    .
    South Yorkshire
    England
    		United KingdomBritish80856240001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		51066720001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    		Director
    12 York Place
    LS1 2DS Leeds
    		51066670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TONY CASAGRANDE (HYDRAULIC SYSTEMS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Casagrande Holdings Ltd
    Common Lane
    Wath-Upon-Dearne
    S63 7DX Rotherham
    C/O Tony Casagrande (Hydraulic Systems) Limited
    England
    		Oct 03, 2017
    Common Lane
    Wath-Upon-Dearne
    S63 7DX Rotherham
    C/O Tony Casagrande (Hydraulic Systems) Limited
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House - Registrar Of Companies
    Registration Number10993923
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Antonio Casagrande
    Common Lane
    Wath-Upon-Dearne
    S63 7DX Rotherham
    .
    South Yorkshire
    		Apr 06, 2016
    Common Lane
    Wath-Upon-Dearne
    S63 7DX Rotherham
    .
    South Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Angela Casagrande
    Common Lane
    Wath-Upon-Dearne
    S63 7DX Rotherham
    .
    South Yorkshire
    		Apr 06, 2016
    Common Lane
    Wath-Upon-Dearne
    S63 7DX Rotherham
    .
    South Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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