General information

Name:

Casano Limited

Office Address:

11 Church Road KT23 3PB Great Bookham

Number: 04848489

Incorporation date: 2003-07-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise named Casano was started on Mon, 28th Jul 2003 as a Private Limited Company. This firm's headquarters can be contacted at Great Bookham on 11 Church Road. Assuming you have to contact this firm by mail, its zip code is KT23 3PB. The official registration number for Casano Ltd is 04848489. Casano Ltd was listed four years ago as 3casino. This firm's classified under the NACE and SIC code 74990: Non-trading company. The business most recent filed accounts documents cover the period up to July 31, 2022 and the most current annual confirmation statement was released on June 1, 2023.

Another limited company has been appointed as one of the secretaries of this company: Uk Company Secretaries Limited.

The companies that control this firm are as follows: System Day (Nominees) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Great Bookham at Church Road, KT23 3PB and was registered as a PSC under the registration number 4527726.

  • Previous company's names
  • Casano Ltd 2020-08-21
  • 3casino Ltd 2003-07-28

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 28 July 2003

Address: Church Road, Great Bookham, Surrey, KT23 3PB, England

Latest update: 19 February 2024

People with significant control

System Day (Nominees) Ltd
Address: 11 Church Road, Great Bookham, KT23 3PB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 4527726
Notified on 2 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Formacompany Nominees Ltd
Address: 11 Church Road, Bookham, Leatherhead, Surrey, KT23 3PB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 4344290
Notified on 1 July 2016
Ceased on 2 June 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 July 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts 28 March 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 28 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
Annual Accounts 20 March 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 20 March 2015
Annual Accounts 28 March 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 28 March 2016
Annual Accounts 24 March 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 24 March 2017
Annual Accounts 23 March 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 23 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts 20 March 2014
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 20 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounting period extended to Sunday 31st December 2023. Originally it was Monday 31st July 2023 (AA01)
filed on: 1st, June 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
Company Age

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