General information

Name:

Casa China (UK) Limited

Office Address:

The Great House 1 St Peter Street EX16 6NY Tiverton

Number: 04448625

Incorporation date: 2002-05-28

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment the company was registered is 2002-05-28. Registered under number 04448625, the firm is considered a Private Limited Company. You can contact the main office of the firm during its opening times at the following location: The Great House 1 St Peter Street, EX16 6NY Tiverton. This business's Standard Industrial Classification Code is 99999 and their NACE code stands for Dormant Company. 2022-05-31 is the last time the company accounts were filed.

At the moment, this particular business is directed by a single managing director: Maria K., who was formally appointed in October 2015. Since 2002 Nabih G., had been managing the following business until the resignation nine years ago. Furthermore another director, specifically Francis M. resigned in August 2002. At least one secretary in this firm is a limited company, specifically Anglo Secretaries Limited.

Christina A. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Maria K.

Role: Director

Appointed: 01 October 2015

Latest update: 9 February 2024

Role: Corporate Secretary

Appointed: 28 May 2002

Address: St Peter Street, Tiverton, Devon, EX16 6NE, United Kingdom

Latest update: 9 February 2024

People with significant control

Christina A.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 11 June 2024
Confirmation statement last made up date 28 May 2023
Annual Accounts 4 January 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 4 January 2013
Annual Accounts 3 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 3 February 2014
Annual Accounts 12 January 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 12 January 2015
Annual Accounts 18 January 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 18 January 2016
Annual Accounts 10 January 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 10 January 2017
Annual Accounts 26 January 2018
Start Date For Period Covered By Report 2016-06-01
Date Approval Accounts 26 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31
Annual Accounts
End Date For Period Covered By Report 2017-05-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to Wed, 31st May 2023 (AA)
filed on: 20th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
21
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