UKBizDB.co.uk

CASANIER LIMITED

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

This company is commonly known as Casanier Limited. The company was founded 6 years ago and was given the registration number 11199648. The firm's registered office is in READING. You can find them at 3 Richfield Place, 12, Richfield Avenue, Reading, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CASANIER LIMITED
Company Number:11199648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3 Richfield Place, 12, Richfield Avenue, Reading, United Kingdom, RG1 8EQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Maida Avenue, London, England, W2 1ST

Director12 February 2018Active
31, Maida Avenue, London, England, W2 1ST

Director10 February 2022Active
31, Maida Avenue, London, England, W2 1ST

Director10 February 2022Active

People with Significant Control

Mr Richard William Wharton
Notified on:10 February 2022
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:70, Holland Park, London, England, W11 3SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Julia Lynn Wharton
Notified on:10 February 2022
Status:Active
Date of birth:December 1981
Nationality:American
Country of residence:England
Address:70, Holland Park, London, England, W11 3SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Johanna Dunn
Notified on:12 February 2018
Status:Active
Date of birth:November 1985
Nationality:American
Country of residence:England
Address:70, Holland Park, London, England, W11 3SL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Accounts

Accounts with accounts type micro entity.

Download
2023-11-15Address

Change registered office address company with date old address new address.

Download
2023-04-06Officers

Change person director company with change date.

Download
2023-04-06Officers

Change person director company with change date.

Download
2023-04-06Officers

Change person director company with change date.

Download
2023-04-03Accounts

Accounts with accounts type total exemption full.

Download
2023-02-24Confirmation statement

Confirmation statement with updates.

Download
2023-02-24Persons with significant control

Change to a person with significant control.

Download
2023-02-24Persons with significant control

Change to a person with significant control.

Download
2023-02-24Persons with significant control

Change to a person with significant control.

Download
2023-02-23Officers

Change person director company with change date.

Download
2023-02-23Officers

Change person director company with change date.

Download
2023-02-23Officers

Change person director company with change date.

Download
2023-02-23Persons with significant control

Change to a person with significant control.

Download
2023-02-23Officers

Change person director company with change date.

Download
2023-02-23Address

Change registered office address company with date old address new address.

Download
2023-01-23Persons with significant control

Change to a person with significant control.

Download
2023-01-23Persons with significant control

Change to a person with significant control.

Download
2022-03-08Accounts

Accounts with accounts type total exemption full.

Download
2022-03-08Confirmation statement

Confirmation statement with updates.

Download
2022-02-23Persons with significant control

Notification of a person with significant control.

Download
2022-02-23Persons with significant control

Notification of a person with significant control.

Download
2022-02-23Persons with significant control

Change to a person with significant control.

Download
2022-02-23Officers

Appoint person director company with name date.

Download
2022-02-23Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.