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CASU CONSULTO LIMITED

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

This company is commonly known as Casu Consulto Limited. The company was founded 21 years ago and was given the registration number 04726855. The firm's registered office is in LEEDS. You can find them at Titan House, Station Road, Horsforth, Leeds, . This company's SIC code is 25120 - Manufacture of doors and windows of metal.

Company Information

Name:CASU CONSULTO LIMITED
Company Number:04726855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25120 - Manufacture of doors and windows of metal
  • 43342 - Glazing

Office Address & Contact

Registered Address:Titan House, Station Road, Horsforth, Leeds, England, LS18 5PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51 Brownberrie Drive, Horsforth, Leeds, LS18 5NW

Secretary08 April 2003Active
51 Brownberrie Drive, Horsforth, Leeds, LS18 5NW

Director08 April 2003Active
Titan House, Station Road, Horsforth, Leeds, England, LS18 5PA

Director09 April 2019Active
Orchard House, Park Lane, Reigate, RH2 8JX

Secretary08 April 2003Active

People with Significant Control

Mr Christopher Holden
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:United Kingdom
Address:51 Brownberrie Drive, Leeds, United Kingdom, LS18 5NW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Holden
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:United Kingdom
Address:51 Brownberrie Drive, Horsforth, Leeds, United Kingdom, LS18 5NW
Nature of control:
  • Ownership of shares 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
2024-03-29Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-04-08Confirmation statement

Confirmation statement with no updates.

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2023-01-17Accounts

Accounts with accounts type total exemption full.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-02-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-01Accounts

Accounts amended with accounts type total exemption full.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-07-20Accounts

Accounts with accounts type total exemption full.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-09-09Officers

Appoint person director company with name date.

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2019-09-09Address

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

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-08-10Accounts

Accounts with accounts type total exemption full.

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2018-04-26Address

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

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-06-14Accounts

Accounts with accounts type total exemption full.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2016-09-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-21Accounts

Accounts with accounts type total exemption small.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Accounts

Accounts with accounts type total exemption small.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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