CASALA LIMITED
Overview
| Company Name | CASALA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06870741 |
| 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 CASALA LIMITED?
- Wholesale of furniture, carpets and lighting equipment (46470) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CASALA LIMITED located?
| Registered Office Address | 2 Sycamore Street Clerkenwell EC1Y 0SF London London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASALA LIMITED?
| Company Name | From | Until |
|---|---|---|
| YOURCO 115 LIMITED | Apr 06, 2009 | Apr 06, 2009 |
What are the latest accounts for CASALA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CASALA LIMITED?
| Last Confirmation Statement Made Up To | Apr 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2025 |
| Overdue | No |
What are the latest filings for CASALA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Paul Van Der Winkel on Nov 28, 2014 | 2 pages | CH01 | ||||||||||
Termination of appointment of Rene Leo Wulterkens as a director on Mar 14, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Rene Leo on Mar 22, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 9a Cedarwood Chineham Business Park Basingstoke Hampshire RG24 8WD to 2 Sycamore Street Clerkenwell London London EC1Y 0SF on Feb 13, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Apr 06, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of CASALA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAN DER WINKEL, Frank | Director | Clerkenwell EC1Y 0SF London 2 Sycamore Street London England | Netherlands | Dutch | 182735170001 | |||||
| VAN DER WINKEL, Paul | Director | Clerkenwell EC1Y 0SF London 2 Sycamore Street London England | Netherlands | Dutch | 182857820002 | |||||
| VAN DER WINKEL, Daniel | Secretary | Pyrmontdreef 6 4101 Kj Culemborg Waldeck Netherlands | Dutch | 138442520001 | ||||||
| SPEAFI SECRETARIAL LIMITED | Secretary | The Old Coroners Court PO BOX 174 1 London Street RG1 4QW Reading Berkshire | 112727840001 | |||||||
| PEARS, Mary Catherine | Director | 29 Manor Road Whitchurch On Thames RG9 7EU South Oxfordshire | United Kingdom | British | 58221870002 | |||||
| VAN DER WINKEL, Daniel | Director | Nederland Bv Rolweg 10 4104 Av Culemborg Casala Meubelen Netherlands | Dutch | 138442520001 | ||||||
| WULTERKENS, Rene Leo | Director | Clerkenwell EC1Y 0SF London 2 Sycamore Street London England | Netherlands | Dutch | 182858030002 | |||||
| SPEAFI LIMITED | Director | London Street RG1 4QW Reading 1 Berkshire | 83574040002 |
Who are the persons with significant control of CASALA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Casala International B.V. | Apr 06, 2016 | 4104av Culemborg Culemborg Rolweg 10 Netherlands | No | ||||||||||
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Natures of Control
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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