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CASA PILAR LIMITED

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

This company is commonly known as Casa Pilar Limited. The company was founded 21 years ago and was given the registration number 04533737. The firm's registered office is in GODALMING. You can find them at 5 Godalming Business Centre, Woolsack Way, Godalming, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CASA PILAR LIMITED
Company Number:04533737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom, GU7 1XW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jubilee House, East Beach, Lytham St. Annes, England, FY8 5FT

Secretary19 September 2002Active
Jubilee House, East Beach, Lytham St. Annes, England, FY8 5FT

Director19 September 2002Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary12 September 2002Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director12 September 2002Active

People with Significant Control

Mr Andrew Paul Boothman
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:Jubilee House, East Beach, Lytham St. Annes, England, FY8 5FT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Eva Maria Boothman Villen
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:Spanish
Country of residence:England
Address:Jubilee House, East Beach, Lytham St. Annes, England, FY8 5FT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Accounts

Accounts with accounts type total exemption full.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-01-11Accounts

Accounts with accounts type total exemption full.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-03-02Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2021-03-25Persons with significant control

Change to a person with significant control.

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2021-03-25Officers

Change person secretary company with change date.

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2021-03-25Officers

Change person director company with change date.

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2021-03-25Persons with significant control

Change to a person with significant control.

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2021-03-25Address

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

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-03-12Accounts

Accounts with accounts type micro entity.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2019-05-10Accounts

Accounts with accounts type micro entity.

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2018-09-13Confirmation statement

Confirmation statement with updates.

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2018-04-11Accounts

Accounts with accounts type micro entity.

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2018-01-05Address

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

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2017-09-14Confirmation statement

Confirmation statement with updates.

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2017-08-24Persons with significant control

Notification of a person with significant control.

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2017-08-24Persons with significant control

Notification of a person with significant control.

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2017-08-24Persons with significant control

Withdrawal of a person with significant control statement.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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