This company is commonly known as Casita Leisure Limited. The company was founded 18 years ago and was given the registration number 05784869. The firm's registered office is in CONGLETON. You can find them at Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire. This company's SIC code is 29203 - Manufacture of caravans.
| Name | : | CASITA LEISURE LIMITED |
|---|---|---|
| Company Number | : | 05784869 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 April 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, CW12 4TR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wincham House, Greenfield Farm Industrial Estate, Congleton, England, CW12 4TR | Corporate Secretary | 12 January 2021 | Active |
| Twin Peaks 11, The Mount, Scholar Green, Stoke-On-Trent, England, ST7 3HY | Director | 25 April 2022 | Active |
| Hendre, Pen Y Ball, Holywell, Wales, CH8 8LD | Director | 17 August 2023 | Active |
| Wincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom, CW12 4TR | Corporate Secretary | 19 April 2006 | Active |
| Wincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom, CW12 4TR | Corporate Secretary | 21 November 2011 | Active |
| Wincham House, Greenfield Farm Trading Estate, Congleton, CW12 4TR | Director | 03 June 2016 | Active |
| Wincham House, Greenfield Farm Trading Estate, Congleton, CW12 4TR | Director | 17 July 2014 | Active |
| Wincham House, Greenfield Farm Trading Estate, Congleton, CW12 4TR | Director | 01 May 2009 | Active |
| 6 Westholme Close, Congleton, CW12 4FZ | Director | 19 April 2006 | Active |
| Wincham House, Greenfield Farm Industrial Estate, Congleton, United Kingdom, CW12 4TR | Corporate Director | 20 August 2008 | Active |
| Wincham Investments Limited | ||
| Notified on | : | 08 September 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Wincham House, Greenfield Farm Industrial Estate, Congleton, England, CW12 4TR |
| Nature of control | : |
|
| Mr Malcolm David Roach | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1950 |
| Nationality | : | British |
| Address | : | Wincham House, Congleton, CW12 4TR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-14 | Officers | Termination director company with name termination date. | Download |
| 2023-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-07 | Officers | Change person director company with change date. | Download |
| 2023-08-29 | Officers | Appoint person director company with name date. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-25 | Officers | Appoint person director company with name date. | Download |
| 2022-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-12 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-01-12 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-25 | Officers | Termination director company with name termination date. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-01 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-25 | Capital | Capital alter shares redemption statement of capital. | Download |
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