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CASA - TEC INGENIEURGESELLSCHAFT FUER SCHLUESSELFERTIGES BAUEN LIMITED

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

This company is commonly known as Casa - Tec Ingenieurgesellschaft Fuer Schluesselfertiges Bauen Limited. The company was founded 16 years ago and was given the registration number 06399137. The firm's registered office is in . You can find them at 69 Great Hampton Street, Birmingham, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CASA - TEC INGENIEURGESELLSCHAFT FUER SCHLUESSELFERTIGES BAUEN LIMITED
Company Number:06399137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2007
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Great Hampton Street, Birmingham, B18 6EW

Corporate Secretary15 October 2007Active
Adlerweg 8, 50189, Elsdorf, Germany,

Director15 October 2007Active
Am Kloster 18, 52159, Roetgen, Germany,

Director15 October 2007Active

People with Significant Control

Jaroslaw Wasowski
Notified on:30 June 2016
Status:Active
Date of birth:July 1978
Nationality:German
Country of residence:Germany
Address:Adlerweg 8, Elsdorf, Germany, 50189
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-29Gazette

Gazette dissolved compulsory.

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2021-04-13Gazette

Gazette notice compulsory.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-03-01Accounts

Accounts with accounts type micro entity.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-07-17Accounts

Accounts with accounts type micro entity.

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2018-01-05Accounts

Accounts amended with made up date.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2017-08-31Officers

Change person director company with change date.

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2017-08-26Accounts

Accounts with accounts type dormant.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts amended with accounts type total exemption small.

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-19Accounts

Accounts with accounts type total exemption small.

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2014-10-16Annual return

Annual return company with made up date full list shareholders.

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2014-06-10Accounts

Accounts with accounts type total exemption small.

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2013-10-30Accounts

Accounts amended with made up date.

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2013-10-16Annual return

Annual return company with made up date full list shareholders.

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2013-09-09Accounts

Accounts with accounts type dormant.

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2012-10-16Annual return

Annual return company with made up date full list shareholders.

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2012-08-27Accounts

Accounts with accounts type total exemption small.

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2011-10-18Annual return

Annual return company with made up date full list shareholders.

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2011-08-02Officers

Termination director company with name.

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2011-07-04Accounts

Accounts with accounts type total exemption small.

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