CASA BY MODA ACQUISITIONS LIMITED

CASA BY MODA ACQUISITIONS LIMITED

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

    Company NameCASA BY MODA ACQUISITIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13974791
    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 ACQUISITIONS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CASA BY MODA ACQUISITIONS 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 ACQUISITIONS 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 ACQUISITIONS LIMITED?

    Last Confirmation Statement Made Up ToMar 13, 2026
    Next Confirmation Statement DueMar 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2025
    OverdueNo

    What are the latest filings for CASA BY MODA ACQUISITIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 13, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    1 pagesAA

    Confirmation statement made on Mar 13, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    1 pagesAA

    Confirmation statement made on Mar 13, 2023 with no updates

    3 pagesCS01

    Current accounting period extended from Mar 31, 2023 to Aug 31, 2023

    1 pagesAA01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2022

    Statement of capital on Mar 14, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of CASA BY MODA ACQUISITIONS 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
    293556800001
    BULLERS, Paul Andrew
    Scott Lane
    LS22 6LH Wetherby
    Castlegarth Grange
    United Kingdom
    Director
    Scott Lane
    LS22 6LH Wetherby
    Castlegarth Grange
    United Kingdom
    United KingdomBritishFinance Director155801480001
    CADDICK, John Paul
    Scott Lane
    LS22 6LH Wetherby
    Castlegarth Grange
    United Kingdom
    Director
    Scott Lane
    LS22 6LH Wetherby
    Castlegarth Grange
    United Kingdom
    EnglandBritishCompany Director221166340001
    HARTLEY, Myles Edward
    Scott Lane
    LS22 6LH Wetherby
    Castlegarth Grange
    United Kingdom
    Director
    Scott Lane
    LS22 6LH Wetherby
    Castlegarth Grange
    United Kingdom
    United KingdomBritishCompany Director182340570001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Scott Lane
    LS22 6LH Wetherby
    Castlegarth Grange
    United Kingdom
    Mar 14, 2022
    Scott Lane
    LS22 6LH Wetherby
    Castlegarth Grange
    United Kingdom
    No
    Legal FormUk Private Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13426702
    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