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CASUAL FINANCE LTD

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

This company is commonly known as Casual Finance Ltd. The company was founded 12 years ago and was given the registration number 08055792. The firm's registered office is in INGATESTONE. You can find them at 38 Pine Close, , Ingatestone, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CASUAL FINANCE LTD
Company Number:08055792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:38 Pine Close, Ingatestone, Essex, CM4 9EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, St. Johns Avenue, Warley, Brentwood, United Kingdom, CM14 5DF

Director03 May 2012Active
38, Pine Close, Ingatestone, England, CM4 9EG

Director03 May 2012Active

People with Significant Control

Mr Mark Robert George Ellis
Notified on:02 May 2017
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:United Kingdom
Address:14, St. Johns Avenue, Brentwood, United Kingdom, CM14 5DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Matthew James Ellis
Notified on:02 May 2017
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:Create Business Hub, Rayleigh Road, Brentwood, England, CM13 1AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Accounts

Accounts with accounts type dormant.

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2023-09-01Address

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

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type dormant.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type dormant.

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2021-07-12Accounts

Accounts with accounts type dormant.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type dormant.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-03-01Accounts

Accounts with accounts type dormant.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2018-02-06Accounts

Accounts with accounts type dormant.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-06-01Accounts

Accounts with accounts type dormant.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2015-06-01Accounts

Accounts with accounts type dormant.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2014-06-20Accounts

Accounts with accounts type dormant.

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2014-06-20Annual return

Annual return company with made up date full list shareholders.

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2014-06-20Address

Change registered office address company with date old address.

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2014-06-20Officers

Change person director company with change date.

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2013-06-03Accounts

Accounts with accounts type dormant.

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2013-05-03Annual return

Annual return company with made up date full list shareholders.

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