General information

Name:

Casecaviar Limited

Office Address:

7 Bell Yard WC2A 2JR London

Number: 09890007

Incorporation date: 2015-11-26

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Casecaviar came into being in 2015 as a company enlisted under no 09890007, located at WC2A 2JR London at 7 Bell Yard. The company has been in business for 9 years and its current status is active. The firm's classified under the NACE and SIC code 99999 : Dormant Company. Casecaviar Limited filed its account information for the financial period up to 2022-11-30. The business most recent annual confirmation statement was filed on 2022-11-25.

For the following firm, the full extent of director's duties have so far been executed by Orazio D. who was appointed in 2017. Since 20th November 2017 Renato R., had performed the duties for this specific firm until the resignation on 11th December 2017. Furthermore a different director, namely Orazio D. resigned on 20th November 2017. Furthermore, the managing director's tasks are often supported by a secretary - Md M., who was chosen by this specific firm in December 2017.

Financial data based on annual reports

Company staff

Md M.

Role: Secretary

Appointed: 11 December 2017

Latest update: 16 February 2024

Orazio D.

Role: Director

Appointed: 11 December 2017

Latest update: 16 February 2024

People with significant control

The companies that control this firm are: Elemar Trust owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Viareggio at Via Degli Ontani, Lu 55049 and was registered as a PSC under the registration number 1846.

Elemar Trust
Address: 28 Via Degli Ontani, Viareggio, Lu 55049, Italy
Legal authority Italian Law
Legal form Trust
Country registered Italy
Place registered Not Known
Registration number 1846
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022
Annual Accounts 17 July 2017
Start Date For Period Covered By Report 2015-11-26
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 17 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates November 25, 2023 (CS01)
filed on: 6th, December 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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