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CASARTELLI BUILDINGS LIMITED

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

This company is commonly known as Casartelli Buildings Limited. The company was founded 32 years ago and was given the registration number 02659140. The firm's registered office is in LIVERPOOL. You can find them at 1 Duke Street, , Liverpool, Merseysdie. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:CASARTELLI BUILDINGS LIMITED
Company Number:02659140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 1991
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:1 Duke Street, Liverpool, Merseysdie, L1 4AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Duke Street, Liverpool, L1 4AA

Secretary03 September 2019Active
Greenbank House, Limes Lane, Whitley, Warrington, England, WA4 4DU

Director18 November 2013Active
1, Duke Street, Liverpool, L1 4AA

Director20 October 2014Active
3 Ross Avenue, Moreton, CH46 2SA

Secretary24 October 2000Active
100 Green Lane, Mossley Hill, Liverpool, L18 2ER

Secretary-Active
18, 18 Hanover Street, Liverpool, England, L1 4AA

Director18 November 2013Active
Mountain Spring, Jacks Hill, St Andrew, Jamaica,

Director25 August 2005Active
Oakley House Dennis Road, Widnes, WA8 0YQ

Director-Active
Gorsey Cop Pex Hill, Cronton Lane, Widnes, WA8 5QN

Director31 March 1998Active
518, Burton Road, Littleover, Derby, England, DE23 6FN

Director30 November 2010Active
4 Stratton Park, Widnes, WA8 9FA

Director04 September 2001Active

People with Significant Control

Mrs Cecilia Anne Gillbanks
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British,
Address:1, Duke Street, Liverpool, L1 4AA
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Monopol Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1 Duke Street, 1 Duke Street, Liverpool, United Kingdom, L1 4AA
Nature of control:
  • Ownership of shares 75 to 100 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
2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type unaudited abridged.

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2023-05-30Persons with significant control

Notification of a person with significant control.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-05-04Accounts

Accounts with accounts type unaudited abridged.

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2021-12-29Confirmation statement

Confirmation statement with no updates.

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2021-07-31Accounts

Accounts with accounts type unaudited abridged.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type unaudited abridged.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-09-18Officers

Appoint person secretary company with name date.

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2019-06-10Accounts

Accounts with accounts type unaudited abridged.

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2019-03-11Mortgage

Mortgage satisfy charge full.

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2019-01-23Gazette

Gazette filings brought up to date.

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2019-01-22Gazette

Gazette notice compulsory.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-05-18Accounts

Accounts with accounts type unaudited abridged.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-04-29Accounts

Accounts with accounts type total exemption small.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-05-08Accounts

Accounts with accounts type small.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2015-03-31Officers

Termination secretary company with name termination date.

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2014-11-11Annual return

Annual return company with made up date full list shareholders.

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