CASALA LIMITED - LONDON
Company Profile | Company Filings |
Overview
CASALA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CASALA LIMITED was incorporated 15 years ago on 06/04/2009 and has the registered number: 06870741. The accounts status is SMALL and accounts are next due on 30/09/2024.
CASALA LIMITED was incorporated 15 years ago on 06/04/2009 and has the registered number: 06870741. The accounts status is SMALL and accounts are next due on 30/09/2024.
CASALA LIMITED - LONDON
This company is listed in the following categories:
46470 - Wholesale of furniture, carpets and lighting equipment
46470 - Wholesale of furniture, carpets and lighting equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 SYCAMORE STREET
LONDON
LONDON
EC1Y 0SF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
YOURCO 115 LIMITED (until 20/05/2009)
YOURCO 115 LIMITED (until 20/05/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/04/2023 | 20/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RENE WULTERKENS | Nov 1960 | Dutch | Director | 2013-10-28 | CURRENT |
PAUL VAN DER WINKEL | Mar 1980 | Dutch | Director | 2013-10-28 | CURRENT |
FRANK VAN DER WINKEL | Aug 1981 | Dutch | Director | 2013-10-28 | CURRENT |
SPEAFI SECRETARIAL LIMITED | Corporate Secretary | 2009-04-06 UNTIL 2009-05-18 | RESIGNED | ||
DANIEL VAN DER WINKEL | Jun 1950 | Director | 2009-05-18 UNTIL 2013-10-28 | RESIGNED | |
MARY CATHERINE PEARS | Oct 1971 | British | Director | 2009-04-06 UNTIL 2009-05-18 | RESIGNED |
DANIEL VAN DER WINKEL | Jun 1950 | Secretary | 2009-05-18 UNTIL 2013-10-28 | RESIGNED | |
SPEAFI LIMITED | Corporate Director | 2009-04-06 UNTIL 2009-05-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Casala International B.V. | 2016-04-06 | Culemborg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Casala Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-17 | 31-12-2023 | £120,251 Cash £133,642 equity |
Casala Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-05 | 31-12-2022 | £194,196 Cash £247,507 equity |
Casala Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-27 | 31-12-2021 | £278,156 Cash £71,987 equity |
Casala Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-28 | 31-12-2020 | £356,286 Cash £88,617 equity |
Casala Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-10 | 31-12-2019 | £105,222 Cash £140,996 equity |
Casala Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-23 | 31-12-2017 | £226,362 Cash £313,517 equity |