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CASALS LIMITED

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

This company is commonly known as Casals Limited. The company was founded 21 years ago and was given the registration number 04703010. The firm's registered office is in SOUTHEND ON SEA. You can find them at Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex. This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:CASALS LIMITED
Company Number:04703010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, SS2 6HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Barber Shop, South Walk, Basildon, United Kingdom, SS14 1BZ

Director28 February 2017Active
6, Thatchers Croft, Maldon Road Latchingdon, Chelmsford, United Kingdom, CM3 6UD

Secretary27 March 2003Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Nominee Secretary19 March 2003Active
6 Thatchers Croft, Latchingdon, Chelmsford, CM3 6UD

Director27 March 2003Active
6, Thatchers Croft, Maldon Road Latchingdon, Chelmsford, United Kingdom, CM3 6UD

Director27 March 2003Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Nominee Director19 March 2003Active

People with Significant Control

Mr John Pellegrino
Notified on:28 February 2017
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:United Kingdom
Address:The Barber Shop, South Walk, Basildon, United Kingdom, SS14 1BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Benito Pellegrino
Notified on:06 April 2016
Status:Active
Date of birth:January 1942
Nationality:Italian
Country of residence:United Kingdom
Address:6 Thatchers Croft, Latchingdon, Chelmsford, United Kingdom, CM3 6UD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Patricia Anne Pellegrino
Notified on:06 April 2016
Status:Active
Date of birth:August 1942
Nationality:British
Country of residence:United Kingdom
Address:6 Thatchers Croft, Latchingdon, Chelmsford, United Kingdom, CM3 6UD
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
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-10-27Accounts

Accounts with accounts type unaudited abridged.

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2023-03-20Confirmation statement

Confirmation statement with updates.

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2022-09-21Accounts

Accounts with accounts type unaudited abridged.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2022-03-24Persons with significant control

Change to a person with significant control.

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2022-03-24Officers

Change person director company with change date.

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2021-09-24Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type unaudited abridged.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type unaudited abridged.

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2019-09-11Persons with significant control

Change to a person with significant control.

Download
2019-09-11Officers

Change person director company with change date.

Download
2019-03-27Confirmation statement

Confirmation statement with no updates.

Download
2018-10-09Accounts

Accounts with accounts type unaudited abridged.

Download
2018-03-28Confirmation statement

Confirmation statement with updates.

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2017-07-03Accounts

Accounts with accounts type unaudited abridged.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2017-03-28Officers

Termination director company with name termination date.

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2017-03-02Officers

Appoint person director company with name date.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-10-31Officers

Termination director company with name termination date.

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2016-10-31Officers

Termination secretary company with name termination date.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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