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CASA GRANDE (UK) LTD

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

This company is commonly known as Casa Grande (uk) Ltd. The company was founded 25 years ago and was given the registration number 03574280. The firm's registered office is in LONDON. You can find them at 89 Spa Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CASA GRANDE (UK) LTD
Company Number:03574280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:89 Spa Road, London, United Kingdom, SE16 3SG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9 Churchill Court, 58 Station Road, North Harrow, England, HA2 7SA

Director03 June 1998Active
Apsley House, 176 Upper Richmond Road, London, United Kingdom, SW15 2SH

Corporate Secretary03 June 1998Active
3k Portman Mansions, Chiltern Street, London, W1M 1PW

Director03 June 1998Active
PO BOX 17695, Al-Ain, U.A.E.,

Director03 June 1998Active
2 Elmslie Court, Greenacres, Eltham London, SE9 5BB

Director03 June 1998Active
PO BOX 17695, Al-Ain, U.A.E.,

Director03 June 1998Active
25 Fowey Close, Sir Thomas More Street, London, E1 9JP

Director03 June 1998Active

People with Significant Control

Mr Rajesh Achan
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:Unit 9 Churchill Court, 58 Station Road, North Harrow, England, HA2 7SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-03-18Address

Change registered office address company with date old address new address.

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2023-06-06Confirmation statement

Confirmation statement with updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2022-06-05Confirmation statement

Confirmation statement with updates.

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2022-03-23Accounts

Accounts with accounts type micro entity.

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2021-06-17Confirmation statement

Confirmation statement with updates.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type micro entity.

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2019-06-25Confirmation statement

Confirmation statement with updates.

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2019-03-25Accounts

Accounts with accounts type micro entity.

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2018-12-05Address

Change registered office address company with date old address new address.

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2018-06-05Confirmation statement

Confirmation statement with updates.

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2018-04-09Accounts

Accounts with accounts type micro entity.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-04-04Accounts

Accounts with accounts type total exemption small.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2016-03-22Accounts

Accounts with accounts type total exemption small.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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2015-04-19Accounts

Accounts with accounts type total exemption small.

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2014-12-17Officers

Termination secretary company with name termination date.

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2014-06-17Annual return

Annual return company with made up date full list shareholders.

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2014-04-04Accounts

Accounts with accounts type dormant.

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2013-06-11Annual return

Annual return company with made up date full list shareholders.

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