Casablanca Estates Limited. net worth, address, company information. Free

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Casablanca Estates Limited (Companies House Registration Number 09201171) is a private limited company started on 2014-09-03. The firm was registered at 20 Coxon Street, Spondon, Derby DE21 7JG. Casablanca Estates Limited operates Standard Industrial Classification: 68100 - "buying and selling of own real estate".

Company details

Name	Casablanca Estates Limited
Number	09201171
Date of Incorporation:	3rd September 2014
End of financial year:	30 September
Address:	20 Coxon Street, Spondon, Derby, DE21 7JG
SIC code:	68100 - Buying and selling of own real estate

Moving on to the 2 directors that can be found in the business, we can name: Isaac S. (in the company from 11 January 2019), Joseph G. (appointment date: 03 September 2014). The official register reports 3 persons of significant control, namely: Joseph G. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Isaac S. owns 1/2 or less of shares, 1/2 or less of voting rights, Joseph G. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	-	-	-	-	61,964	10,623	24,535	16,342
Fixed Assets	-	-	-	-	540,989	664,213	806,932	1,200,000
Number Shares Allotted	1	1	1	1	1	-	-	-
Total Assets Less Current Liabilities	-	-	-	-	586,390	621,435	719,918	1,119,793
Shareholder Funds	1	1	1	-	-	-	-	-

People with significant control

Joseph G.

15 December 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights

Isaac S.

11 January 2019

Nature of control:	25-50% voting rights 25-50% shares

Joseph G.

6 April 2016 - 11 January 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Micro company accounts made up to 30th September 2023 filed on: 31st, January 2024 \| accounts	Free Download (3 pages)

	Download filing
(AA) Micro company accounts made up to 30th September 2023 filed on: 31st, January 2024 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 16th December 2023 filed on: 20th, December 2023 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 4th December 2023 filed on: 5th, December 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 4th December 2023 director's details were changed filed on: 4th, December 2023 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 30th September 2022 filed on: 25th, May 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 16th December 2022 filed on: 16th, December 2022 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 30th September 2021 filed on: 29th, May 2022 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 6th, January 2022 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates 15th December 2021 filed on: 20th, December 2021 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 16th December 2021 filed on: 20th, December 2021 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 17th December 2021 filed on: 17th, December 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 15th December 2021 filed on: 17th, December 2021 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 15th December 2021: 3.00 GBP filed on: 17th, December 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 11th November 2021 filed on: 11th, November 2021 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 092011710004, created on 23rd September 2021 filed on: 23rd, September 2021 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 092011710002 in full filed on: 17th, September 2021 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 092011710001 in full filed on: 16th, September 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 3rd September 2021 filed on: 3rd, September 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 30th September 2020 filed on: 19th, March 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 3rd September 2020 filed on: 3rd, September 2020 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 092011710003, created on 23rd July 2020 filed on: 29th, July 2020 \| mortgage	Free Download (33 pages)
(AA) Accounts for a dormant company made up to 30th September 2019 filed on: 19th, March 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 3rd September 2019 filed on: 3rd, September 2019 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 092011710002, created on 16th May 2019 filed on: 24th, May 2019 \| mortgage	Free Download (35 pages)
(MR01) Registration of charge 092011710001, created on 16th May 2019 filed on: 24th, May 2019 \| mortgage	Free Download (38 pages)
(AA) Accounts for a dormant company made up to 30th September 2018 filed on: 24th, May 2019 \| accounts	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 11th January 2019 filed on: 18th, January 2019 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 11th January 2019 filed on: 18th, January 2019 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 11th January 2019 filed on: 18th, January 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 3rd September 2018 filed on: 3rd, September 2018 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th September 2017 filed on: 3rd, May 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 3rd September 2017 filed on: 4th, September 2017 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th September 2016 filed on: 16th, May 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 3rd September 2016 filed on: 5th, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 30th September 2015 filed on: 24th, May 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd September 2015 filed on: 3rd, September 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 3rd September 2015: 1.00 GBP capital
(CH01) On 5th January 2015 director's details were changed filed on: 5th, January 2015 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 3rd, September 2014 \| incorporation

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