CASA BY MODA LIMITED

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

    Company NameCASA BY MODA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13426702
    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 CASA BY MODA LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CASA BY MODA LIMITED located?

    Registered Office Address
    Castlegarth Grange
    Scott Lane
    LS22 6LH Wetherby
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASA BY MODA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for CASA BY MODA LIMITED?

    Last Confirmation Statement Made Up ToMay 27, 2026
    Next Confirmation Statement DueJun 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 27, 2025
    OverdueNo

    What are the latest filings for CASA BY MODA LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr John Paul Caddick on Oct 01, 2025

    2 pagesCH01

    Confirmation statement made on May 27, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Aug 31, 2024

    18 pagesAA

    Confirmation statement made on May 27, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Aug 31, 2023

    17 pagesAA

    Confirmation statement made on May 27, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Aug 31, 2022

    17 pagesAA

    Confirmation statement made on May 27, 2022 with updates

    4 pagesCS01

    Current accounting period extended from May 31, 2022 to Aug 31, 2022

    1 pagesAA01

    Statement of capital following an allotment of shares on Jun 02, 2021

    • Capital: GBP 3
    3 pagesSH01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2021

    Statement of capital on May 28, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of CASA BY MODA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BULLERS, Paul Andrew
    Scott Lane
    LS22 6LH Wetherby
    Castlegarth Grange
    United Kingdom
    Secretary
    Scott Lane
    LS22 6LH Wetherby
    Castlegarth Grange
    United Kingdom
    283704660001
    BULLERS, Paul Andrew
    Scott Lane
    LS22 6LH Wetherby
    Castlegarth Grange
    United Kingdom
    Director
    Scott Lane
    LS22 6LH Wetherby
    Castlegarth Grange
    United Kingdom
    EnglandBritish155801480001
    CADDICK, John Paul
    Scott Lane
    LS22 6LH Wetherby
    Castlegarth Grange
    United Kingdom
    Director
    Scott Lane
    LS22 6LH Wetherby
    Castlegarth Grange
    United Kingdom
    EnglandBritish118329820002
    CADDICK, Paul
    Scott Lane
    LS22 6LH Wetherby
    Castlegarth Grange
    United Kingdom
    Director
    Scott Lane
    LS22 6LH Wetherby
    Castlegarth Grange
    United Kingdom
    United KingdomBritish2288420001
    HARTLEY, Myles Edward
    Scott Lane
    LS22 6LH Wetherby
    Castlegarth Grange
    United Kingdom
    Director
    Scott Lane
    LS22 6LH Wetherby
    Castlegarth Grange
    United Kingdom
    United KingdomBritish182340570001

    Who are the persons with significant control of CASA BY MODA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scott Lane
    LS22 6LH Wetherby
    Castlegarth Grange
    United Kingdom
    May 28, 2021
    Scott Lane
    LS22 6LH Wetherby
    Castlegarth Grange
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04213150
    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.

    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