CASA MONETA LTD

Key Data

Status

Active

Company No.

10201095

Incorporation date

26/05/2016

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2016)

13/04/2026

Registered office address changed from The Maltings Rosemary Lane Halstead Essex CO9 1HZ England to Suite E2 2nd Floor the Octagon Middleborough Colchester Essex CO1 1TG on 2026-04-13

View PDF (1 pages)

28/10/2025

Accounts for a dormant company made up to 2025-05-31

View PDF (3 pages)

27/05/2025

Confirmation statement made on 2025-05-25 with updates

View PDF (4 pages)

20/02/2025

Micro company accounts made up to 2024-05-31

View PDF (5 pages)

28/05/2024

Confirmation statement made on 2024-05-25 with updates

View PDF (4 pages)

13/02/2024

Micro company accounts made up to 2023-05-31

View PDF (5 pages)

05/06/2023

Confirmation statement made on 2023-05-25 with updates

View PDF (4 pages)

07/06/2022

Confirmation statement made on 2022-05-25 with updates

View PDF (4 pages)

25/02/2022

Micro company accounts made up to 2021-05-31

View PDF (5 pages)

27/05/2021

Confirmation statement made on 2021-05-25 with updates

View PDF (4 pages)

15/02/2021

Micro company accounts made up to 2020-05-31

View PDF (5 pages)

15/06/2020

Confirmation statement made on 2020-05-25 with updates

View PDF (4 pages)

20/02/2020

Micro company accounts made up to 2019-05-31

View PDF (5 pages)

25/06/2019

Confirmation statement made on 2019-05-25 with updates

View PDF (4 pages)

11/02/2019

Micro company accounts made up to 2018-05-31

View PDF (5 pages)

06/06/2018

Confirmation statement made on 2018-05-25 with updates

View PDF (4 pages)

06/06/2018

Change of details for Mr Andrew Lindsey Everitt as a person with significant control on 2018-03-06

View PDF (2 pages)

06/06/2018

Director's details changed for Mr Andrew Lindsey Everitt on 2018-03-06

View PDF (2 pages)

06/06/2018

Director's details changed for Mrs Julie Everitt on 2018-03-06

View PDF (2 pages)

06/06/2018

Change of details for Mrs Julie Everitt as a person with significant control on 2018-03-06

View PDF (2 pages)

26/02/2018

Micro company accounts made up to 2017-05-31

View PDF (5 pages)

11/07/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (4 pages)

11/07/2017

Change of details for Mr Andrew Lindsey Everitt as a person with significant control on 2017-03-31

View PDF (2 pages)

11/07/2017

Director's details changed for Mr Andrew Lindsey Everitt on 2017-03-31

View PDF (2 pages)

11/07/2017

Change of details for Mrs Julie Everitt as a person with significant control on 2017-03-31

View PDF (2 pages)

11/07/2017

Director's details changed for Mrs Julie Everitt on 2017-03-31

View PDF (2 pages)

10/07/2017

Notification of Andrew Lindsey Everitt as a person with significant control on 2016-05-26

View PDF (2 pages)

10/07/2017

Notification of Julie Everitt as a person with significant control on 2016-05-26

View PDF (2 pages)

26/05/2016

Incorporation

View PDF (31 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

25/05/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
100.00
-
0.00
-
-

2022
2
100.00
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Everitt, Julie	Director	26/05/2016 - Present	3
Everitt, Andrew Lindsey	Director	26/05/2016 - Present	4

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 MONETA LTD

CASA MONETA LTD is an(a) Active company incorporated on 26/05/2016 with the registered office located at Suite E2 2nd Floor The Octagon, Middleborough, Colchester, Essex CO1 1TG. There are currently 2 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 MONETA LTD?

CASA MONETA LTD is currently Active. It was registered on 26/05/2016 .

Where is CASA MONETA LTD located?

CASA MONETA LTD is registered at Suite E2 2nd Floor The Octagon, Middleborough, Colchester, Essex CO1 1TG.

What does CASA MONETA LTD do?

CASA MONETA LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CASA MONETA LTD?

The latest filing was on 13/04/2026: Registered office address changed from The Maltings Rosemary Lane Halstead Essex CO9 1HZ England to Suite E2 2nd Floor the Octagon Middleborough Colchester Essex CO1 1TG on 2026-04-13.