CASAVIRDI DEVELOPMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Casavirdi Developments Limited. The company was founded 5 years ago and was given the registration number 12482221. The firm's registered office is in ABERYSTWYTH. You can find them at 7 Glanffrwd, Penrhyncoch, Aberystwyth, Dyfed. This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | CASAVIRDI DEVELOPMENTS LIMITED |
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| Company Number | : | 12482221 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 February 2020 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | 7 Glanffrwd, Penrhyncoch, Aberystwyth, Dyfed, United Kingdom, SY23 3HG |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 7, Glanffrwd, Penrhyncoch, Aberystwyth, United Kingdom, SY23 3HG | Secretary | 01 March 2021 | Active |
| 7, Glanffrwd, Penrhyncoch, Aberystwyth, United Kingdom, SY23 3HG | Director | 25 February 2020 | Active |
| 7, Glanffrwd, Penrhyncoch, Aberystwyth, United Kingdom, SY23 3HG | Director | 25 February 2020 | Active |
People with Significant Control
| Mrs Balbir Virdi |
| Notified on | : | 25 February 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 7, Glanffrwd, Aberystwyth, United Kingdom, SY23 3HG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Tarlochan Singh Virdi |
| Notified on | : | 25 February 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1959 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 7, Glanffrwd, Aberystwyth, United Kingdom, SY23 3HG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)