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 - LONDON

This company is listed in the following categories:
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)

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

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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

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