CASA HOTEL LIMITED

Key Data

Status

Active

Company No.

07087067

Incorporation date

25/11/2009

Size

Audit Exemption Subsidiary

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/11/2009)

16/12/2025

Confirmation statement made on 2025-11-25 with no updates

View PDF (3 pages)

03/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

03/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

03/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (41 pages)

03/06/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (12 pages)

29/11/2024

Confirmation statement made on 2024-11-25 with no updates

View PDF (3 pages)

22/10/2024

Appointment of Mr Sebastian Garcia Perez as a director on 2024-10-21

View PDF (2 pages)

03/10/2024

Appointment of Mr Mark Thurman as a director on 2024-10-03

View PDF (2 pages)

04/06/2024

Accounts for a small company made up to 2023-09-30

View PDF (11 pages)

15/05/2024

Termination of appointment of Mark Peter James as a director on 2024-05-09

View PDF (1 pages)

06/12/2023

Confirmation statement made on 2023-11-25 with no updates

View PDF (3 pages)

16/08/2023

Termination of appointment of Rebecca Louise Allinson as a director on 2023-04-14

View PDF (1 pages)

21/06/2023

Accounts for a small company made up to 2022-09-30

View PDF (11 pages)

04/01/2023

Confirmation statement made on 2022-11-25 with no updates

View PDF (3 pages)

27/06/2022

Accounts for a small company made up to 2021-09-30

View PDF (12 pages)

07/12/2021

Confirmation statement made on 2021-11-25 with no updates

View PDF (3 pages)

05/10/2021

Appointment of Mrs Rebecca Louise Allinson as a director on 2021-10-04

View PDF (2 pages)

10/06/2021

Accounts for a small company made up to 2020-09-30

View PDF (12 pages)

09/12/2020

Confirmation statement made on 2020-11-25 with no updates

View PDF (3 pages)

28/09/2020

Accounts for a small company made up to 2019-09-30

View PDF (12 pages)

05/12/2019

Confirmation statement made on 2019-11-25 with no updates

View PDF (3 pages)

02/07/2019

Accounts for a small company made up to 2018-09-30

View PDF (10 pages)

04/12/2018

Confirmation statement made on 2018-11-25 with no updates

View PDF (3 pages)

20/06/2018

Accounts for a small company made up to 2017-09-30

View PDF (8 pages)

07/12/2017

Confirmation statement made on 2017-11-25 with no updates

View PDF (3 pages)

31/03/2017

Full accounts made up to 2016-09-30

View PDF (10 pages)

07/12/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (5 pages)

27/01/2016

Full accounts made up to 2015-09-30

View PDF (14 pages)

03/12/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (4 pages)

08/10/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

03/10/2015

Registration of charge 070870670003, created on 2015-09-29

View PDF (27 pages)

21/04/2015

Full accounts made up to 2014-09-30

View PDF (15 pages)

24/12/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (4 pages)

09/12/2014

Termination of appointment of Sebastian Garcia Perez as a director on 2014-11-28

View PDF (2 pages)

21/02/2014

Full accounts made up to 2013-09-30

View PDF (16 pages)

06/12/2013

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

02/12/2013

Miscellaneous

View PDF (1 pages)

27/11/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (4 pages)

13/11/2013

Auditor's resignation

View PDF (1 pages)

24/10/2013

Auditor's resignation

View PDF (2 pages)

21/05/2013

Full accounts made up to 2012-09-30

View PDF (14 pages)

27/11/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (4 pages)

15/08/2012

Memorandum and Articles of Association

View PDF (10 pages)

15/08/2012

Resolutions

View PDF (4 pages)

14/08/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

04/07/2012

Full accounts made up to 2011-09-30

View PDF (14 pages)

29/11/2011

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (4 pages)

07/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

01/12/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (4 pages)

01/12/2010

Director's details changed for Mark Peter James on 2010-11-25

View PDF (2 pages)

01/12/2010

Secretary's details changed for Shaun Bacon on 2010-11-25

View PDF (1 pages)

01/12/2010

Director's details changed for Mr Sebastian Garcia Perez on 2010-11-25

View PDF (2 pages)

01/12/2010

Director's details changed for Steven James Garcia Perez on 2010-11-25

View PDF (2 pages)

26/11/2010

Registered office address changed from C/O C/O Global Brands Limited Furnace Hill Clay Cross Chesterfield Derbyshire S45 9NF on 2010-11-26

View PDF (1 pages)

01/07/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

11/05/2010

Appointment of Shaun Bacon as a secretary

View PDF (3 pages)

29/12/2009

Certificate of change of name

View PDF (3 pages)

10/12/2009

Resolutions

View PDF (1 pages)

09/12/2009

Appointment of Sebastian Garcia Perez as a director

View PDF (3 pages)

09/12/2009

Appointment of Mark Peter James as a director

View PDF (4 pages)

09/12/2009

Appointment of Steven James Garcia Perez as a director

View PDF (3 pages)

09/12/2009

Termination of appointment of Russell Thompson as a director

View PDF (2 pages)

09/12/2009

Registered office address changed from 99 Saltergate Chesterfield Derbyshire S40 1LD on 2009-12-09

View PDF (2 pages)

09/12/2009

Current accounting period shortened from 2010-11-30 to 2010-09-30

View PDF (3 pages)

25/11/2009

Incorporation

View PDF (27 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

30/09/2024

Next confirmation date

25/11/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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
Bacon, Shaun	Secretary	28/04/2010 - Present	-
Allinson, Rebecca Louise	Director	04/10/2021 - 14/04/2023	4
Thompson, Russell Steven	Director	25/11/2009 - 04/12/2009	48
James, Mark Peter	Director	04/12/2009 - 09/05/2024	18
Perez, Sebastian Garcia	Director	04/12/2009 - 28/11/2014	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About CASA HOTEL LIMITED

CASA HOTEL LIMITED is an(a) Active company incorporated on 25/11/2009 with the registered office located at 5th Floor, Lockoford Lane, Chesterfield, Derbyshire S41 7JB. There are currently 4 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 HOTEL LIMITED?

CASA HOTEL LIMITED is currently Active. It was registered on 25/11/2009 .

Where is CASA HOTEL LIMITED located?

CASA HOTEL LIMITED is registered at 5th Floor, Lockoford Lane, Chesterfield, Derbyshire S41 7JB.

What does CASA HOTEL LIMITED do?

CASA HOTEL LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for CASA HOTEL LIMITED?

The latest filing was on 16/12/2025: Confirmation statement made on 2025-11-25 with no updates.