CASA GROUP PLC

Key Data

Status

Liquidation

Company No.

05422898

Incorporation date

11/04/2005

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2005)

16/12/2010

Notice of completion of voluntary arrangement

View PDF (7 pages)

14/12/2010

Notice of completion of voluntary arrangement

View PDF (7 pages)

26/11/2010

Order of court to wind up

View PDF (2 pages)

27/08/2010

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (5 pages)

09/07/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (15 pages)

07/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

22/03/2010

Full accounts made up to 2008-12-31

View PDF (22 pages)

02/03/2010

Registered office address changed from 13 Stratford Place London W1C 1BD on 2010-03-02

View PDF (2 pages)

05/02/2010

Annual return made up to 2009-04-12 with full list of shareholders

View PDF (11 pages)

11/06/2009

Appointment terminated director stuart smith

View PDF (1 pages)

05/11/2008

Return made up to 12/04/08; change of members; amend

View PDF (8 pages)

17/10/2008

Div

View PDF (1 pages)

17/10/2008

Appointment terminated director anthony gourlay

View PDF (1 pages)

02/09/2008

Return made up to 12/04/08; change of members

View PDF (8 pages)

02/05/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

15/02/2008

Group of companies' accounts made up to 2006-12-31

View PDF (23 pages)

17/01/2008

Return made up to 12/04/07; full list of members

View PDF (7 pages)

29/08/2007

New director appointed

View PDF (2 pages)

15/08/2007

Director resigned

View PDF (1 pages)

15/08/2007

Director resigned

View PDF (1 pages)

15/08/2007

Ad 04/06/07--------- £ si [email protected]=550 £ ic 321324/321874

View PDF (2 pages)

16/06/2007

S-div 24/05/07

View PDF (3 pages)

16/06/2007

Resolutions

View PDF (0 pages)

16/06/2007

Resolutions

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16/06/2007

Resolutions

View PDF (3 pages)

16/06/2007

Ad 21/05/07--------- £ si [email protected]= 146990 £ ic 174334/321324

View PDF (2 pages)

02/05/2007

Ad 21/11/06--------- £ si [email protected]=33333 £ ic 141001/174334

View PDF (2 pages)

19/04/2007

Registered office changed on 19/04/07 from: 48 charles street mayfair london W1J 5EN

View PDF (1 pages)

08/03/2007

Group of companies' accounts made up to 2005-12-31

View PDF (21 pages)

16/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/07/2006

Ad 07/06/06--------- £ si [email protected]=2919 £ ic 138082/141001

View PDF (2 pages)

08/06/2006

Accounting reference date shortened from 30/04/06 to 31/12/05

View PDF (1 pages)

02/05/2006

Return made up to 12/04/06; full list of members

View PDF (11 pages)

16/03/2006

Particulars of mortgage/charge

View PDF (7 pages)

15/02/2006

Ad 06/02/06--------- £ si [email protected]=8333 £ ic 129749/138082

View PDF (2 pages)

05/02/2006

Ad 06/12/05--------- £ si [email protected]=3916 £ ic 125833/129749

View PDF (2 pages)

31/01/2006

New director appointed

View PDF (2 pages)

21/12/2005

New director appointed

View PDF (2 pages)

21/12/2005

New director appointed

View PDF (2 pages)

29/11/2005

Ad 18/07/05-17/08/05 £ si [email protected]

View PDF (4 pages)

11/11/2005

Ad 11/05/05--------- £ si [email protected]=99998 £ ic 25835/125833

View PDF (2 pages)

11/11/2005

Nc inc already adjusted 11/05/05

View PDF (1 pages)

11/11/2005

Resolutions

View PDF (0 pages)

11/11/2005

Resolutions

View PDF (0 pages)

11/11/2005

Resolutions

View PDF (0 pages)

11/11/2005

Resolutions

View PDF (0 pages)

11/11/2005

Resolutions

View PDF (47 pages)

26/10/2005

Ad 18/07/05-17/08/05 £ si [email protected]=25833 £ ic 2/25835

View PDF (4 pages)

26/10/2005

S-div 11/05/05

View PDF (1 pages)

19/10/2005

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

19/10/2005

Application to commence business

View PDF (2 pages)

07/06/2005

New secretary appointed

View PDF (1 pages)

06/06/2005

Secretary resigned

View PDF (1 pages)

06/06/2005

Registered office changed on 06/06/05 from: 30B london N19 5BZ

View PDF (1 pages)

10/05/2005

New director appointed

View PDF (1 pages)

10/05/2005

New director appointed

View PDF (1 pages)

09/05/2005

Director resigned

View PDF (1 pages)

09/05/2005

Director resigned

View PDF (1 pages)

12/04/2005

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Next confirmation date

11/04/2017

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

Next due on

29/06/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	11/04/2005 - 08/05/2005	9239
@UKPLC CLIENT SECRETARY LTD	Nominee Director	11/04/2005 - 08/05/2005	9686
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	11/04/2005 - 03/06/2005	9686
Smith, Stuart Robert, Bsc Hons Mrics	Director	18/01/2006 - 26/03/2009	-
Karaivanova, Valentina Alexandrova	Director	30/10/2005 - 03/06/2007	-

Persons with Significant Control

No PSC data available.

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CASA GROUP PLC

CASA GROUP PLC is an(a) Liquidation company incorporated on 11/04/2005 with the registered office located at Russell Bedford House City Forum, 250 City Road, London EC1V 2QQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASA GROUP PLC?

CASA GROUP PLC is currently Liquidation. It was registered on 11/04/2005 .

Where is CASA GROUP PLC located?

CASA GROUP PLC is registered at Russell Bedford House City Forum, 250 City Road, London EC1V 2QQ.

What does CASA GROUP PLC do?

CASA GROUP PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CASA GROUP PLC?

The latest filing was on 16/12/2010: Notice of completion of voluntary arrangement.