Casa Global Group Limited in Altrincham, WA14 5ZR

Description

Data updated on: 01-11-2023

The exact day this firm was registered is 10th February 2017. Started under 10613368, this company is listed as a Private Limited Company. You can reach the main office of this firm during business hours at the following location: Global House George Richards Way Broadheath, WA14 5ZR Altrincham. Casa Global Group Limited was registered four years ago as Casa Global Sourcing. The enterprise's SIC and NACE codes are 70100 - Activities of head offices. 2022/04/30 is the last time the accounts were filed.

Due to this particular enterprise's constant development, it was vital to appoint extra executives: Charles G. and Anthony G. who have been assisting each other for 5 years to promote the success of this limited company.

Previous company's names
Casa Global Group Limited 2020-02-27
Casa Global Sourcing Ltd 2017-02-10

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-02-28	2019-02-28	2020-02-28	2021-04-30	2022-04-30	2023-04-30
Currency

Balance Sheet
Cash Bank On Hand	100	100	418 960	49 989	49 869	49 689
Current Assets			418 960	418 122	249 446	127 251
Debtors				368 133	199 577	77 562
Net Assets Liabilities	100	100	-104	4 397	415	582
Other Debtors				368 133	199 577	77 562

Other Financial Data
Average Number Employees During Period			100	50	50	1
Corporation Tax Payable				1 008
Creditors			335 000	333 333	166 666	272 528
Dividends Paid On Shares Final					175 000	96 465
Investments Fixed Assets			145 859	145 859	145 859	145 859
Investments In Group Undertakings Participating Interests			145 859	145 859	145 859	145 859
Net Current Assets Liabilities		100	189 037	191 871	21 222	-145 277
Other Creditors			335 000	333 333	166 666	272 528
Other Taxation Social Security Payable				1 008
Total Assets Less Current Liabilities		100	334 896	337 730	167 081	582
Number Shares Allotted	100	100
Par Value Share	1	1

Company staff

Charles G.

Role: Director

Appointed: 28 February 2019

Latest update: 18 February 2024

Anthony G.

Role: Director

Appointed: 28 February 2019

Latest update: 18 February 2024

People with significant control

The companies with significant control over the firm include: G.I Trading Ltd owns 1/2 or less of company shares. This company can be reached in Warrington at Stonecross Business Park, Yew Tree Way, WA3 3JD, Cheshire and was registered as a PSC under the reg no 14191684. Groby Investments Limited owns 1/2 or less of company shares. This company can be reached in Warrington at Stonecross Business Park, Yew Tree Way, WA3 3JD, Cheshire and was registered as a PSC under the reg no 14191511. Anthony G. has 1/2 or less of voting rights.

G.I Trading Ltd

Address: James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, WA3 3JD, United Kingdom

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered United Kingdom

Place registered Registrar Of Companies

Registration number 14191684

Notified on 4 January 2023

Nature of control:

1/2 or less of shares

Groby Investments Limited

Address: James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, WA3 3JD, United Kingdom

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered United Kingdom

Place registered Registrar Of Companies

Registration number 14191511

Notified on 4 January 2023

Nature of control:

1/2 or less of shares

Anthony G.

Notified on 27 February 2019

Nature of control:

1/2 or less of voting rights

Charles G.

Notified on 27 February 2019

Nature of control:

1/2 or less of voting rights

Ilana B.

Notified on 10 February 2017

Ceased on 27 February 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	26 March 2024
Confirmation statement last made up date	12 March 2023

Annual Accounts
Start Date For Period Covered By Report	2017-02-10
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-28
Annual Accounts
Start Date For Period Covered By Report	2020-02-29
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30

Casa Global Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Charles G.

Anthony G.

Ilana B.

People with significant control

G.I Trading Ltd

Groby Investments Limited

Anthony G.

Charles G.

Ilana B.

Accounts Documents

Company filings

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