CASALUBE UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Casalube Uk Limited. The company was founded 20 years ago and was given the registration number 05040455. The firm's registered office is in LONDON. You can find them at Global House, 303 Ballards Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | CASALUBE UK LIMITED |
|---|
| Company Number | : | 05040455 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 11 February 2004 |
|---|
| End of financial year | : | 30 September 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | Global House, 303 Ballards Lane, London, N12 8NP |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 54 Stevenage Crescent, Borehamwood, WD6 4NS | Secretary | 11 February 2004 | Active |
| 54 Stevenage Crescent, Borehamwood, WD6 4NS | Director | 11 February 2004 | Active |
| Calle Pere El Cerimnios, 71 Bj 1, Vilanova I La Geltru, Spain, | Director | 13 January 2009 | Active |
| 72 Elm Park, Stanmore, HA7 4BQ | Director | 11 February 2004 | Active |
| 4 Shortway, London, N12 0RX | Director | 11 February 2004 | Active |
People with Significant Control
| Mr Paolo Menichelli |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1965 |
|---|
| Nationality | : | Italian |
|---|
| Country of residence | : | England |
|---|
| Address | : | Global House, 303 Ballards Lane, London, England, N12 8NP |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Ms Andrea Brocani |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1968 |
|---|
| Nationality | : | Italian |
|---|
| Country of residence | : | England |
|---|
| Address | : | Global House, 303 Ballards Lane, London, England, N12 8NP |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Mario Marasca |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1953 |
|---|
| Nationality | : | Italian |
|---|
| Country of residence | : | England |
|---|
| Address | : | Global House, 303 Ballards Lane, London, England, N12 8NP |
|---|
| 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)