General information

Name:

Casa Ellison Limited

Office Address:

21 Cadogan Street SW3 2PP London

Number: 07646841

Incorporation date: 2011-05-25

End of financial year: 24 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known under the name of Casa Ellison Ltd. This firm was founded nine years ago and was registered under 07646841 as the registration number. This particular head office of the company is based in London. You can contact them at 21 Cadogan Street. Although currently it is operating under the name of Casa Ellison Ltd, it was not always so. This company was known under the name 21 Cadogan Street until 2015-05-15, at which point it was replaced by 21cs. The last transformation came on 2020-09-30. The firm's SIC and NACE codes are 68209 which stands for Other letting and operating of own or leased real estate. The business latest annual accounts describe the period up to Sunday 24th November 2019 and the latest confirmation statement was filed on Thursday 14th May 2020.

Current directors listed by the business include: John E. appointed nine years ago and Mariana E. appointed in 2011. In addition, the director's assignments are constantly assisted with by a secretary - Mariana E., who was appointed by the business in 2011.

  • Previous company's names
  • Casa Ellison Ltd 2020-09-30
  • 21cs Ltd 2015-05-15
  • 21 Cadogan Street Limited 2011-05-25

Financial data based on annual reports

Company staff

John E.

Role: Director

Appointed: 25 May 2011

Latest update: 15 September 2020

Mariana E.

Role: Secretary

Appointed: 25 May 2011

Latest update: 15 September 2020

Mariana E.

Role: Director

Appointed: 25 May 2011

Latest update: 15 September 2020

People with significant control

Mariana E. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mariana E.
Notified on 25 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 24 August 2021
Account last made up date 24 November 2019
Confirmation statement next due date 28 May 2021
Confirmation statement last made up date 14 May 2020
Annual Accounts 24 November 2012
Start Date For Period Covered By Report 2011-05-25
End Date For Period Covered By Report 2012-11-24
Date Approval Accounts 24 November 2012
Annual Accounts 4 December 2013
Start Date For Period Covered By Report 2012-11-25
End Date For Period Covered By Report 2013-11-24
Date Approval Accounts 4 December 2013
Annual Accounts 28 May 2015
Start Date For Period Covered By Report 2013-11-25
End Date For Period Covered By Report 2014-11-24
Date Approval Accounts 28 May 2015
Annual Accounts 25 May 2016
Start Date For Period Covered By Report 2014-11-25
End Date For Period Covered By Report 2015-11-24
Date Approval Accounts 25 May 2016
Annual Accounts 26 May 2017
Start Date For Period Covered By Report 2015-11-25
End Date For Period Covered By Report 2016-11-24
Date Approval Accounts 26 May 2017
Annual Accounts 25 May 2018
Start Date For Period Covered By Report 2016-11-25
End Date For Period Covered By Report 2017-11-24
Date Approval Accounts 25 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-11-25
End Date For Period Covered By Report 2018-11-24
Annual Accounts
Start Date For Period Covered By Report 2018-11-25
End Date For Period Covered By Report 2019-11-24

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Resolutions: RES15 - Change company name resolution on Wednesday 30th September 2020 (RESOLUTIONS)
filed on: 30th, September 2020
resolution
Free Download Download filing (3 pages)
Resolution of change of name (NM01)
change of name

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
9
Company Age

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