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CASANOVA LTD

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

This company is commonly known as Casanova Ltd. The company was founded 11 years ago and was given the registration number 08304069. The firm's registered office is in HORLEY. You can find them at 31 Gorse Drive, Smallfield, Horley, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:CASANOVA LTD
Company Number:08304069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:31 Gorse Drive, Smallfield, Horley, England, RH6 9GJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Berwick Road, Bournemouth, England, BH3 7BB

Director11 August 2020Active
31, Gorse Drive, Smallfield, Horley, England, RH6 9GJ

Secretary20 October 2016Active
51, Ambleside Gardens, Sutton, United Kingdom, SM2 5ES

Secretary22 November 2012Active
Unit 7, Lillyhall Business Centre, Jubilee Road, Workington, England, CA14 4HA

Secretary18 August 2014Active
31, Gorse Drive, Smallfield, Horley, England, RH6 9GJ

Director24 April 2017Active
Unit 7, Lillyhall Business Centre, Jubilee Road, Workington, England, CA14 4HA

Director22 November 2012Active

People with Significant Control

Mr Francesco Garraffa
Notified on:22 November 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:4, Berwick Road, Bournemouth, England, BH3 7BB
Nature of control:
  • Significant influence or control

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
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-08-25Accounts

Accounts with accounts type total exemption full.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-10-11Officers

Change person director company with change date.

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2022-10-11Persons with significant control

Change to a person with significant control.

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2022-10-11Address

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

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2022-09-12Address

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

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-09-03Accounts

Accounts with accounts type total exemption full.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2020-08-11Accounts

Accounts with accounts type total exemption full.

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2020-08-11Officers

Termination director company with name termination date.

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2020-08-11Officers

Appoint person director company with name date.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type total exemption full.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type micro entity.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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2017-11-14Mortgage

Mortgage satisfy charge full.

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2017-11-14Mortgage

Mortgage satisfy charge full.

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2017-07-31Accounts

Change account reference date company current extended.

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2017-07-28Accounts

Accounts with accounts type micro entity.

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2017-04-24Officers

Termination director company with name termination date.

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2017-04-24Officers

Appoint person director company with name date.

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