CASARTELLI BUILDINGS LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
CASARTELLI BUILDINGS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
CASARTELLI BUILDINGS LIMITED was incorporated 32 years ago on 31/10/1991 and has the registered number: 02659140. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.
CASARTELLI BUILDINGS LIMITED was incorporated 32 years ago on 31/10/1991 and has the registered number: 02659140. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.
CASARTELLI BUILDINGS LIMITED - LIVERPOOL
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
1 DUKE STREET
LIVERPOOL
MERSEYSDIE
L1 4AA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL ALEXANDER GILLBANKS | Jan 1994 | British | Director | 2014-10-20 | CURRENT |
MRS CECILIA ANNE GILLBANKS | Oct 1956 | British, | Director | 2013-11-18 | CURRENT |
MISTER PATRICK JOHN RICHARDSON | Secretary | 2019-09-03 | CURRENT | ||
JAYSON VAN FLUTE | Mar 1962 | British | Director | 2001-09-04 UNTIL 2003-03-10 | RESIGNED |
MR PHILIP GEORGE HALFORD | Jan 1953 | British | Director | 2010-11-30 UNTIL 2013-11-18 | RESIGNED |
MR MATTHEW ALEXANDER SCOTT GILLBANKS | Aug 1964 | British | Director | 1998-03-31 UNTIL 2013-11-18 | RESIGNED |
DAVID ALEXANDER GILLBANKS | Dec 1938 | Irish | Director | RESIGNED | |
DAVID ALEXANDER GILLBANKS | Dec 1938 | Irish | Director | 2005-08-25 UNTIL 2013-11-18 | RESIGNED |
MR DAVID ALEXANDER GILLBANKS | Dec 1938 | Irish | Director | 2013-11-18 UNTIL 2014-09-30 | RESIGNED |
MICHAEL THORNTON HUGHES | Aug 1943 | Secretary | RESIGNED | ||
MR JAMES ANDREW DOWNEY | British | Secretary | 2000-10-24 UNTIL 2015-03-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Cecilia Anne Gillbanks | 2016-04-06 | 10/1956 | Liverpool Merseysdie |
Significant influence or control Significant influence or control as firm |
Monopol Holdings Limited | 2016-04-06 | Liverpool Select State | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CASARTELLI BUILDINGS LIMITED | 2023-08-01 | 31-07-2022 | £237,886 Cash £3,508,125 equity |
CASARTELLI BUILDINGS LIMITED | 2022-05-06 | 31-07-2021 | £176,454 Cash £3,257,355 equity |
CASARTELLI BUILDINGS LIMITED | 2021-08-03 | 31-07-2020 | £27,500 Cash £3,273,161 equity |
CASARTELLI BUILDINGS LIMITED | 2020-08-01 | 31-07-2019 | £171,071 Cash £3,491,001 equity |
CASARTELLI BUILDINGS LIMITED | 2019-06-11 | 31-07-2018 | £173,219 Cash £3,301,041 equity |
CASARTELLI BUILDINGS LIMITED | 2018-05-19 | 31-07-2017 | £130,344 Cash £3,230,540 equity |
Casartelli Buildings Limited - Abbreviated accounts 16.3 | 2017-05-02 | 31-07-2016 | £75,922 Cash £3,052,653 equity |
Abbreviated Company Accounts - CASARTELLI BUILDINGS LIMITED | 2015-07-01 | 31-07-2014 | £47,903 Cash £2,912,221 equity |