UKBizDB.co.uk

CASUAL INTERNATIONAL LIMITED

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

This company is commonly known as Casual International Limited. The company was founded 16 years ago and was given the registration number 06383594. The firm's registered office is in LONDON. You can find them at 3 Gower Street, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CASUAL INTERNATIONAL LIMITED
Company Number:06383594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2007
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:3 Gower Street, London, United Kingdom, WC1E 6HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Devonshire Street, Ground Floor, London, United Kingdom, W1G 7AJ

Corporate Secretary23 August 2011Active
41, Devonshire Street, Ground Floor, London, United Kingdom, W1G 7AJ

Director16 October 2014Active
124, Baker Street, London, England, W1U 6TY

Corporate Secretary01 May 2009Active
12-14 Kennedy Avenue 2nd Floor, Office 203 Kennedy Bus Centre:, PO BOX 24293 Nicosia, Cyprus,

Corporate Secretary27 September 2007Active
Kyriakoy Matsi 29, Ayios Dometios, Nicosia, Cyprus,

Director01 September 2008Active
42, Agiou Georgiou Street, Pyrgos, Limassol, Cyprus, 4529

Director01 May 2009Active
12-14 Kennedy Avenue, Kennedy Business Centre, Nicosia, Cyprus,

Corporate Director27 September 2007Active

People with Significant Control

Mr Volodymyr Cherepakha
Notified on:27 September 2016
Status:Active
Date of birth:June 1973
Nationality:Ukrainian
Country of residence:United Kingdom
Address:41, Devonshire Street, London, United Kingdom, W1G 7AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-21Gazette

Gazette dissolved compulsory.

Download
2022-12-13Gazette

Gazette notice compulsory.

Download
2021-12-06Accounts

Accounts with accounts type total exemption full.

Download
2021-09-28Confirmation statement

Confirmation statement with no updates.

Download
2021-04-01Officers

Change corporate secretary company with change date.

Download
2021-04-01Address

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

Download
2020-09-30Accounts

Accounts with accounts type dormant.

Download
2020-09-28Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type dormant.

Download
2019-09-27Confirmation statement

Confirmation statement with no updates.

Download
2019-08-02Accounts

Accounts amended with accounts type total exemption full.

Download
2019-08-02Accounts

Accounts amended with accounts type total exemption full.

Download
2019-05-15Persons with significant control

Notification of a person with significant control.

Download
2019-05-15Persons with significant control

Withdrawal of a person with significant control statement.

Download
2019-02-08Confirmation statement

Confirmation statement with updates.

Download
2018-10-01Accounts

Accounts with accounts type dormant.

Download
2018-10-01Confirmation statement

Confirmation statement with no updates.

Download
2017-12-05Officers

Change person director company with change date.

Download
2017-12-05Officers

Change corporate secretary company with change date.

Download
2017-12-05Address

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

Download
2017-10-02Accounts

Accounts with accounts type dormant.

Download
2017-10-02Confirmation statement

Confirmation statement with no updates.

Download
2016-09-30Accounts

Accounts with accounts type dormant.

Download
2016-09-30Confirmation statement

Confirmation statement with updates.

Download
2016-06-09Address

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

Download

Copyright © 2024. All rights reserved.