CASA PILAR LIMITED
Overview
| Company Name | CASA PILAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04533737 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CASA PILAR LIMITED?
- Development of building projects (41100) / Construction
Where is CASA PILAR LIMITED located?
| Registered Office Address | Jubilee House East Beach FY8 5FT Lytham St. Annes England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASA PILAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASA PILLAR LIMITED | Sep 12, 2002 | Sep 12, 2002 |
What are the latest accounts for CASA PILAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CASA PILAR LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
| Overdue | No |
What are the latest filings for CASA PILAR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 12, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Sep 12, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Sep 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Sep 12, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||
Change of details for Eva Maria Boothman Villen as a person with significant control on Mar 25, 2021 | 2 pages | PSC04 | ||
Secretary's details changed for Eva Maria Boothman Villen on Mar 25, 2021 | 1 pages | CH03 | ||
Director's details changed for Andrew Paul Boothman on Mar 25, 2021 | 2 pages | CH01 | ||
Change of details for Mr Andrew Paul Boothman as a person with significant control on Mar 25, 2021 | 2 pages | PSC04 | ||
Registered office address changed from 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW United Kingdom to Jubilee House East Beach Lytham St. Annes FY8 5FT on Mar 25, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Sep 12, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Sep 12, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Sep 12, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2017 | 6 pages | AA | ||
Registered office address changed from C/O Shipleys 3 Godlaming Business Centre Woolsack Way Godlaming Surrey GU7 1XW United Kingdom to 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW on Jan 05, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Sep 12, 2017 with updates | 4 pages | CS01 | ||
Notification of Andrew Paul Boothman as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Notification of Eva Maria Boothman Villen as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Who are the officers of CASA PILAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTHMAN VILLEN, Eva Maria | Secretary | East Beach FY8 5FT Lytham St. Annes Jubilee House England | Spanish | 81201000001 | ||||||
| BOOTHMAN, Andrew Paul | Director | East Beach FY8 5FT Lytham St. Annes Jubilee House England | United Kingdom | British | 66455020002 | |||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of CASA PILAR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Eva Maria Boothman Villen | Apr 06, 2016 | East Beach FY8 5FT Lytham St. Annes Jubilee House England | No |
Nationality: Spanish Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Andrew Paul Boothman | Apr 06, 2016 | East Beach FY8 5FT Lytham St. Annes Jubilee House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CASA PILAR LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 12, 2016 | Sep 12, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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