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CASA PILAR LIMITED

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CASA PILAR LIMITED

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Key Data

Status

Active

Company No.

04533737

Incorporation date

12/09/2002

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

Jubilee House, East Beach, Lytham St. Annes FY8 5FTCopy
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Latest events (Record since 12/09/2002)
dot icon15/09/2025
Confirmation statement made on 2025-09-12 with no updates
View PDF (3 pages)
dot icon04/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (8 pages)
dot icon18/09/2024
Confirmation statement made on 2024-09-12 with no updates
View PDF (3 pages)
dot icon18/01/2024
Total exemption full accounts made up to 2023-09-30
View PDF (7 pages)
dot icon19/09/2023
Confirmation statement made on 2023-09-12 with no updates
View PDF (3 pages)
dot icon11/01/2023
Total exemption full accounts made up to 2022-09-30
View PDF (8 pages)
dot icon23/09/2022
Confirmation statement made on 2022-09-12 with no updates
View PDF (3 pages)
dot icon02/03/2022
Total exemption full accounts made up to 2021-09-30
View PDF (10 pages)
dot icon13/09/2021
Confirmation statement made on 2021-09-12 with no updates
View PDF (3 pages)
dot icon24/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (10 pages)
dot icon25/03/2021
Change of details for Eva Maria Boothman Villen as a person with significant control on 2021-03-25
View PDF (2 pages)
dot icon25/03/2021
Secretary's details changed for Eva Maria Boothman Villen on 2021-03-25
View PDF (1 pages)
dot icon25/03/2021
Director's details changed for Andrew Paul Boothman on 2021-03-25
View PDF (2 pages)
dot icon25/03/2021
Change of details for Mr Andrew Paul Boothman as a person with significant control on 2021-03-25
View PDF (2 pages)
dot icon25/03/2021
Registered office address changed from 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW United Kingdom to Jubilee House East Beach Lytham St. Annes FY8 5FT on 2021-03-25
View PDF (1 pages)
dot icon16/09/2020
Confirmation statement made on 2020-09-12 with no updates
View PDF (3 pages)
dot icon12/03/2020
Micro company accounts made up to 2019-09-30
View PDF (5 pages)
dot icon18/09/2019
Confirmation statement made on 2019-09-12 with no updates
View PDF (3 pages)
dot icon10/05/2019
Micro company accounts made up to 2018-09-30
View PDF (5 pages)
dot icon13/09/2018
Confirmation statement made on 2018-09-12 with updates
View PDF (4 pages)
dot icon11/04/2018
Micro company accounts made up to 2017-09-30
View PDF (6 pages)
dot icon05/01/2018
Registered office address changed from C/O Shipleys 3 Godlaming Business Centre Woolsack Way Godlaming Surrey GU7 1XW United Kingdom to 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW on 2018-01-05
View PDF (1 pages)
dot icon14/09/2017
Confirmation statement made on 2017-09-12 with updates
View PDF (4 pages)
dot icon24/08/2017
Notification of Andrew Paul Boothman as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon24/08/2017
Notification of Eva Maria Boothman Villen as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon24/08/2017
Withdrawal of a person with significant control statement on 2017-08-24
View PDF (2 pages)
dot icon29/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (5 pages)
dot icon21/09/2016
Confirmation statement made on 2016-09-12 with updates
View PDF (5 pages)
dot icon29/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (5 pages)
dot icon11/11/2015
Registered office address changed from 1 Wey Barn High Street Godalming Surrey GU7 1AD to C/O Shipleys 3 Godlaming Business Centre Woolsack Way Godlaming Surrey GU7 1XW on 2015-11-11
View PDF (1 pages)
dot icon24/09/2015
Annual return made up to 2015-09-12 with full list of shareholders
View PDF (4 pages)
dot icon06/07/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (5 pages)
dot icon18/09/2014
Annual return made up to 2014-09-12 with full list of shareholders
View PDF (4 pages)
dot icon07/07/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (5 pages)
dot icon19/09/2013
Annual return made up to 2013-09-12 with full list of shareholders
View PDF (4 pages)
dot icon20/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (6 pages)
dot icon13/09/2012
Annual return made up to 2012-09-12 with full list of shareholders
View PDF (4 pages)
dot icon06/07/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon15/09/2011
Annual return made up to 2011-09-12 with full list of shareholders
View PDF (4 pages)
dot icon29/07/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon17/09/2010
Annual return made up to 2010-09-12 with full list of shareholders
View PDF (4 pages)
dot icon28/05/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (6 pages)
dot icon14/05/2010
Secretary's details changed for Eva Maria Boothman Villen on 2010-05-14
View PDF (1 pages)
dot icon23/02/2010
Registered office address changed from 3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW on 2010-02-23
View PDF (1 pages)
dot icon24/09/2009
Return made up to 12/09/09; full list of members
View PDF (3 pages)
dot icon21/01/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (5 pages)
dot icon15/01/2009
Return made up to 12/09/08; full list of members
View PDF (3 pages)
dot icon08/01/2009
Registered office changed on 08/01/2009 from 3 godalming business centre woolsack way godalming surrey GU7 1XW
View PDF (1 pages)
dot icon08/01/2009
Registered office changed on 08/01/2009 from 150 tankerton road whitstable kent CT5 2AW
View PDF (1 pages)
dot icon24/01/2008
Total exemption full accounts made up to 2007-09-30
View PDF (9 pages)
dot icon20/09/2007
Return made up to 12/09/07; no change of members
View PDF (6 pages)
dot icon19/06/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/12/2006
Total exemption full accounts made up to 2006-09-30
View PDF (8 pages)
dot icon27/09/2006
Return made up to 12/09/06; full list of members
View PDF (6 pages)
dot icon18/05/2006
Total exemption full accounts made up to 2005-09-30
View PDF (8 pages)
dot icon07/09/2005
Return made up to 12/09/05; full list of members
View PDF (6 pages)
dot icon29/12/2004
Total exemption full accounts made up to 2004-09-30
View PDF (8 pages)
dot icon09/10/2004
Particulars of mortgage/charge
View PDF (6 pages)
dot icon20/09/2004
Return made up to 12/09/04; full list of members
View PDF (6 pages)
dot icon09/03/2004
Total exemption full accounts made up to 2003-09-30
View PDF (8 pages)
dot icon20/09/2003
Return made up to 12/09/03; full list of members
View PDF (6 pages)
dot icon03/12/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/10/2002
Director resigned
View PDF (1 pages)
dot icon02/10/2002
New director appointed
View PDF (2 pages)
dot icon02/10/2002
New secretary appointed
View PDF (2 pages)
dot icon02/10/2002
Registered office changed on 02/10/02 from: 12-14 st marys street newport shropshire TF10 7AB
View PDF (1 pages)
dot icon02/10/2002
Secretary resigned
View PDF (1 pages)
dot icon23/09/2002
Certificate of change of name
View PDF (2 pages)
dot icon12/09/2002
Incorporation
View PDF (10 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-86.88 % *

* during past year

Cash in Bank

£114.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
12/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
148.94K
-
0.00
801.00
-
2022
1
134.78K
-
0.00
869.00
-
2023
1
148.20K
-
0.00
114.00
-
2023
1
148.20K
-
0.00
114.00
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

148.20K £Ascended9.95 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

114.00 £Descended-86.88 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ashburton Registrars Limited
Nominee Secretary
12/09/2002 - 19/09/2002
4896
Ar Nominees Limited
Nominee Director
12/09/2002 - 19/09/2002
4784
Mr Andrew Paul Boothman
Director
19/09/2002 - Present
6
Boothman Villen, Eva Maria
Secretary
19/09/2002 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CASA PILAR LIMITED

CASA PILAR LIMITED is an(a) Active company incorporated on 12/09/2002 with the registered office located at Jubilee House, East Beach, Lytham St. Annes FY8 5FT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CASA PILAR LIMITED?

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CASA PILAR LIMITED is currently Active. It was registered on 12/09/2002 .

Where is CASA PILAR LIMITED located?

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CASA PILAR LIMITED is registered at Jubilee House, East Beach, Lytham St. Annes FY8 5FT.

What does CASA PILAR LIMITED do?

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CASA PILAR LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does CASA PILAR LIMITED have?

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CASA PILAR LIMITED had 1 employees in 2023.

What is the latest filing for CASA PILAR LIMITED?

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The latest filing was on 15/09/2025: Confirmation statement made on 2025-09-12 with no updates.