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 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)