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Casa Financial Ltd, YO17 8JA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CASA FINANCIAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Casa Financial Ltd. The company was founded 5 years ago and was given the registration number 12080485. The firm's registered office is in MALTON. You can find them at Mill Barn, East Knapton, Malton, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:CASA FINANCIAL LTD
Company Number:12080485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2019
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Mill Barn, East Knapton, Malton, England, YO17 8JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mill Barn, East Knapton, Malton, England, YO17 8JA

Director02 July 2019Active
Mill Barn, East Knapton, Malton, England, YO17 8JA

Director02 July 2019Active

People with Significant Control

Mrs Carys Elen Hodgins
Notified on:02 July 2019
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:England
Address:Mill Barn, East Knapton, Malton, England, YO17 8JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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