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CASBAH GROUP LIMITED

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

This company is commonly known as Casbah Group Limited. The company was founded 15 years ago and was given the registration number 06653383. The firm's registered office is in LONDON. You can find them at 22 - 23 Little Portland Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CASBAH GROUP LIMITED
Company Number:06653383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:22 - 23 Little Portland Street, London, W1W 8BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Little Portland Street, London, United Kingdom, W1W 8BS

Secretary22 July 2008Active
20, Little Portland Street, London, United Kingdom, W1W 8BS

Director15 August 2008Active
20, Little Portland Street, London, United Kingdom, W1W 8BS

Director22 July 2008Active
20, Little Portland Street, London, United Kingdom, W1W 8BS

Director15 August 2008Active
22, - 23 Little Portland Street, London, W1W 8BU

Director15 August 2008Active

People with Significant Control

Mr Raoul Shah
Notified on:09 May 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:United Kingdom
Address:20, Little Portland Street, London, United Kingdom, W1W 8BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy Mark Bourne
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:United Kingdom
Address:20, Little Portland Street, London, United Kingdom, W1W 8BS
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 (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
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2024-01-08Persons with significant control

Change to a person with significant control.

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2024-01-08Officers

Change person director company with change date.

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2023-12-22Accounts

Accounts with accounts type group.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type group.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-12-21Address

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

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2021-09-27Accounts

Accounts with accounts type group.

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2021-07-07Persons with significant control

Change to a person with significant control.

Download
2021-07-07Officers

Change person director company with change date.

Download
2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-12-21Accounts

Accounts with accounts type group.

Download
2020-06-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

Download
2020-02-06Officers

Change person director company with change date.

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2020-02-06Persons with significant control

Change to a person with significant control.

Download
2020-01-02Resolution

Resolution.

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2019-12-31Capital

Capital name of class of shares.

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2019-10-08Accounts

Accounts with accounts type group.

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2019-06-21Resolution

Resolution.

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2019-06-21Change of name

Change of name notice.

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2019-02-07Confirmation statement

Confirmation statement with updates.

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2019-01-05Gazette

Gazette filings brought up to date.

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2019-01-03Accounts

Accounts with accounts type group.

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