CASABLANCA TRADING COMPANY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Casablanca Trading Company Limited. The company was founded 33 years ago and was given the registration number 02595778. The firm's registered office is in LEEDS. You can find them at 33 Alwoodley Lane, Alwoodley, Leeds, West Yorkshire. This company's SIC code is 47190 - Other retail sale in non-specialised stores.
Company Information
| Name | : | CASABLANCA TRADING COMPANY LIMITED |
|---|
| Company Number | : | 02595778 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 26 March 1991 |
|---|
| End of financial year | : | 31 December 2021 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 47190 - Other retail sale in non-specialised stores
|
|---|
Office Address & Contact
| Registered Address | : | 33 Alwoodley Lane, Alwoodley, Leeds, West Yorkshire, United Kingdom, LS17 7PU |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 33 Alwoodley Lane, Leeds, LS17 7PU | Secretary | 26 March 1992 | Active |
| 33 Alwoodley Lane, Leeds, LS17 7PU | Director | 26 March 1991 | Active |
| 33 Alwoodley Lane, Leeds, LS17 7PU | Director | - | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 26 March 1991 | Active |
People with Significant Control
| Mrs Carole Elizabeth Davies |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1959 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 33, Alwoodley Lane, Leeds, United Kingdom, LS17 7PU |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Bryan Peter Davies |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1956 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 33, Alwoodley Lane, Leeds, United Kingdom, LS17 7PU |
|---|
| Nature of control | : | - Ownership of shares 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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)