CASA GLOBAL GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Casa Global Group Limited. The company was founded 7 years ago and was given the registration number 10613368. The firm's registered office is in ALTRINCHAM. You can find them at Global House George Richards Way, Broadheath, Altrincham, Cheshire. This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | CASA GLOBAL GROUP LIMITED |
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| Company Number | : | 10613368 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 February 2017 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | Global House George Richards Way, Broadheath, Altrincham, Cheshire, England, WA14 5ZR |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Global House, George Richards Way, Broadheath, Altrincham, England, WA14 5ZR | Director | 28 February 2019 | Active |
| Global House, George Richards Way, Broadheath, Altrincham, England, WA14 5ZR | Director | 28 February 2019 | Active |
| C/O Topping Partnership, Incom House, Waterside, Trafford Park, England, M17 1WD | Director | 10 February 2017 | Active |
People with Significant Control
| G.I Trading Ltd |
| Notified on | : | 04 January 2023 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | James House, Stonecross Business Park, Warrington, United Kingdom, WA3 3JD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
|
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| Groby Investments Limited |
| Notified on | : | 04 January 2023 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | James House, Stonecross Business Park, Warrington, United Kingdom, WA3 3JD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Anthony Wilfrid Graham |
| Notified on | : | 27 February 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 3, Station Court,, Stockport Road, Warrington, England, WA4 2GW |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Charles Frederic Greibach |
| Notified on | : | 27 February 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1950 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 3, Station Court,, Stockport Road, Warrington, England, WA4 2GW |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Ms Ilana Belhamou |
| Notified on | : | 10 February 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1986 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 49, The Mount, Altrincham, England, WA15 8SZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)