CASAQUE UK LIMITED

Overview

Company Name	CASAQUE UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05871213
Jurisdiction	England/Wales
Date of Creation	Jul 10, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CASAQUE UK LIMITED?

Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CASAQUE UK LIMITED located?

Registered Office Address	Trinity House 3 Bullace Lane DA1 1BB Dartford Kent
Undeliverable Registered Office Address	No

What were the previous names of CASAQUE UK LIMITED?

Previous Company Names
Company Name	From	Until
FINLAW 538 LIMITED	Jul 10, 2006	Jul 10, 2006

What are the latest accounts for CASAQUE UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CASAQUE UK LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 10, 2025
Next Confirmation Statement Due	Jul 24, 2025
Next Confirmation Statement Made Up To	Jul 10, 2024
Overdue	Yes

What are the latest filings for CASAQUE UK LIMITED?

Filings
Date	Description	Document	Type
Nov 19, 2024	Appointment of Mr Guillaume Jean-Yves Laurent Majou De La Debutrie as a director on Nov 01, 2024	2 pages	AP01

Nov 07, 2024	Notification of Anaik Group Sas as a person with significant control on Apr 06, 2016	2 pages	PSC02

Sep 17, 2024	Accounts for a small company made up to Dec 31, 2023	6 pages	AA

Sep 17, 2024	Amended accounts for a small company made up to Dec 31, 2022	6 pages	AAMD

Sep 17, 2024	Amended accounts for a small company made up to Dec 31, 2021	6 pages	AAMD

Sep 12, 2024	Cessation of Frederic Delloye as a person with significant control on Apr 07, 2016	1 pages	PSC07

Jul 23, 2024	Confirmation statement made on Jul 10, 2024 with no updates	3 pages	CS01

Oct 04, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 03, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 29, 2023	Confirmation statement made on Jul 10, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Director's details changed for Frederic Delloye on Jul 01, 2023	2 pages	CH01

Sep 29, 2023	Director's details changed for Frederic Delloye on Jul 01, 2023	2 pages	CH01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Oct 25, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Sep 06, 2022	Confirmation statement made on Jul 10, 2022 with no updates	3 pages	CS01

Dec 29, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Aug 31, 2021	Confirmation statement made on Jul 10, 2021 with updates	5 pages	CS01

Dec 22, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Aug 25, 2020	Confirmation statement made on Jul 10, 2020 with updates	5 pages	CS01

Oct 24, 2019	legacy	3 pages	GUARANTEE2

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Jul 26, 2019	Confirmation statement made on Jul 10, 2019 with updates	5 pages	CS01

Oct 07, 2018	legacy	3 pages	GUARANTEE2

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Aug 01, 2018	Confirmation statement made on Jul 10, 2018 with updates	5 pages	CS01

View All Filings

Who are the officers of CASAQUE UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DELLOYE, Frederic 3 Bullace Lane DA1 1BB Dartford Trinity House Kent United Kingdom	Oct 26, 2006		Director	3 Bullace Lane DA1 1BB Dartford Trinity House Kent United Kingdom	France	French	1962-11	Company Director	117011800004
MAJOU DE LA DEBUTRIE, Guillaume Jean-Yves Laurent 3 Bullace Lane DA1 1BB Dartford Trinity House Kent	Nov 01, 2024		Director	3 Bullace Lane DA1 1BB Dartford Trinity House Kent	France	French	1976-7	Company Director	329482260001
FILEX SERVICES LIMITED 179 Great Portland Street W1W 5LS London	Jul 10, 2006	Jul 07, 2009	Secretary	179 Great Portland Street W1W 5LS London					3620420001
FILEX NOMINEES LIMITED 179 Great Portland Street W1W 5LS London	Jul 10, 2006	Oct 26, 2006	Director	179 Great Portland Street W1W 5LS London					67847560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CASAQUE UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Frederic Delloye

Apr 06, 2016

Rue Albert Bailly

59700 Marcq En Baroeul

492 Bis

France

Yes

Nationality: French

Country of Residence: France

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.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Anaik Group Sas

Apr 06, 2016

Rue De La Cense

59650 Villeneuve-Dascq

France

Legal Form	Societe Par Actions Simplifee
Country Registered	France
Legal Authority	France
Place Registered	Kompass
Registration Number	Fr8383620

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.

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.
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