Casablanca Estates Limited

General information

Name:

Casablanca Estates Ltd

Office Address:

20 Coxon Street Spondon DE21 7JG Derby

Number: 09201171

Incorporation date: 2014-09-03

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

09201171 is the reg. no. of Casablanca Estates Limited. The firm was registered as a Private Limited Company on 2014-09-03. The firm has been operating in this business for ten years. The company could be gotten hold of in 20 Coxon Street Spondon in Derby. The office's post code assigned to this place is DE21 7JG. This company's registered with SIC code 68100 which means Buying and selling of own real estate. The most recent filed accounts documents cover the period up to 2022-09-30 and the most current confirmation statement was released on 2022-12-16.

That limited company owes its achievements and constant growth to a group of two directors, who are Isaac S. and Joseph G., who have been guiding the firm since January 2019.

Executives who control the firm include: Joseph G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Isaac S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Isaac S.

Role: Director

Appointed: 11 January 2019

Latest update: 11 February 2024

Joseph G.

Role: Director

Appointed: 03 September 2014

Latest update: 11 February 2024

People with significant control

Joseph G.
Notified on 15 December 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Isaac S.
Notified on 11 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Joseph G.
Notified on 6 April 2016
Ceased on 11 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022
Annual Accounts 24 May 2016
Start Date For Period Covered By Report 2014-09-03
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 24 May 2016
Annual Accounts 16 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 16 May 2017
Annual Accounts 3 May 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 3 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 30th September 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
9
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