CASA CONCEPT LTD
Overview
| Company Name | CASA CONCEPT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05688750 |
| 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 CONCEPT LTD?
- Retail sale in commercial art galleries (47781) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CASA CONCEPT LTD located?
| Registered Office Address | 10 Saville Court Saville Place Clifton BS8 4EJ Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASA CONCEPT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CASA CONCEPT LTD?
| Last Confirmation Statement Made Up To | Nov 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2024 |
| Overdue | No |
What are the latest filings for CASA CONCEPT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2019 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Nov 18, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Termination of appointment of Sibghat Ullah as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2016 with updates | 3 pages | CS01 | ||||||||||
legacy | 17 pages | RP04CS01 | ||||||||||
Confirmation statement made on Oct 24, 2016 with updates | 7 pages | CS01 | ||||||||||
| ||||||||||||
Appointment of Mr Andrew Richard Lamb as a director on Jul 02, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 24, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Andrew Richard Lamb as a director on Jul 01, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Sibghat Ullah as a director on Jul 01, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of CASA CONCEPT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAVILLE COMPANY SECRETARIES LIMITED | Secretary | Saville Court Saville Place Clifton BS8 4EJ Bristol 10 United Kingdom |
| 148116950001 | ||||||||||
| LAMB, Andrew Richard | Director | 10 Saville Court Saville Place Clifton BS8 4EJ Bristol | United Kingdom | British | Accountant | 2225400001 | ||||||||
| SEIDNER, Marcus Mordehay | Secretary | 11 Glebe Road BA2 1JB Bath Avon | British | 110725610001 | ||||||||||
| DELAWARE (SECRETARIES) LIMITED | Secretary | Saville Court Saville Place BS8 4EJ Clifton 10 Bristol | 101184270004 | |||||||||||
| DELAWARE (SECRETARIES) LIMITED | Secretary | Trym Lodge 1 Henbury Road, Westbury-On-Trym BS9 3HQ Bristol Avon | 101184270001 | |||||||||||
| BESSON, Marie Agnes | Director | 233 Badminton Road Coalpit Heath BS36 2QJ Bristol | England | French | Tax Advisor | 94548730001 | ||||||||
| CALLIAFAS, Athanasius Constantine Johannes | Director | Manor Park Richmond TW9 1XZ London 1 Surrey United Kingdom | United Kingdom | British | Financial Consultant | 123845700001 | ||||||||
| FILIPPINI, Olivia Marie Sophie | Director | 11 Glebe Road BA2 1JB Bath Avon | French | Entrepreneur | 110725580001 | |||||||||
| LAMB, Andrew Richard | Director | Midsomer Norton BA3 2QU Bath 11 The Dymboro United Kingdom | United Kingdom | British | Accountant | 2225400001 | ||||||||
| ULLAH, Sibghat | Director | 10 Saville Court Saville Place Clifton BS8 4EJ Bristol | United Kingdom | Afghan | Director | 196622050001 | ||||||||
| DELAWARE (DIRECTORS) LIMITED | Director | Suite 10a Saville Court, Saville Place BS8 4EJ Clifton Bristol | 91236470002 | |||||||||||
| DELAWARE (DIRECTORS) LIMITED | Director | Trym Lodge 1 Henbury Road, Westbury-On-Trym BS9 3HQ Bristol Avon | 91236470001 |
Who are the persons with significant control of CASA CONCEPT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Andrew Richard Lamb | Apr 06, 2016 | Saville Place BS8 4EJ Clifton 10 Saville Court Bristol United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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