CASABLANCA NOMINEE LIMITED

Key Data

Status

Active

Company No.

08110265

Incorporation date

19/06/2012

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2012)

01/09/2025

Accounts for a dormant company made up to 2025-06-30

View PDF (4 pages)

19/06/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

30/05/2025

Director's details changed for Mr Albert Robert Bensoussan Torres on 2025-04-01

View PDF (2 pages)

13/02/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (4 pages)

20/06/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

07/06/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (4 pages)

22/06/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

10/06/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (4 pages)

20/09/2022

Cessation of Nicolas Dominique Duchene as a person with significant control on 2022-09-12

View PDF (1 pages)

20/09/2022

Notification of Richard Michael Baldock as a person with significant control on 2022-09-12

View PDF (2 pages)

20/09/2022

Registered office address changed from 15 Suffolk Street London SW1Y 4HG to Oakfield House Bollington Lane Nether Alderley SK10 4TB on 2022-09-20

View PDF (1 pages)

20/06/2022

Confirmation statement made on 2022-06-19 with no updates

View PDF (3 pages)

03/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (4 pages)

22/06/2021

Confirmation statement made on 2021-06-19 with updates

View PDF (4 pages)

07/05/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (4 pages)

22/06/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

17/06/2020

Director's details changed for Mr Richard Michael Baldock on 2020-06-15

View PDF (2 pages)

17/06/2020

Secretary's details changed for Mr Richard Michael Baldock on 2020-06-15

View PDF (1 pages)

03/02/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (4 pages)

11/10/2019

Director's details changed for Mr Richard Michael Baldock on 2019-09-01

View PDF (2 pages)

21/06/2019

Confirmation statement made on 2019-06-19 with no updates

View PDF (3 pages)

28/01/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

19/06/2018

Confirmation statement made on 2018-06-19 with no updates

View PDF (3 pages)

07/02/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (3 pages)

07/12/2017

Director's details changed for Mr Richard Michael Baldock on 2017-12-07

View PDF (2 pages)

01/08/2017

Director's details changed for Mr Richard Michael Baldock on 2016-09-05

View PDF (2 pages)

01/08/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (4 pages)

01/08/2017

Director's details changed for Mr Albert Robert Bensoussan Torres on 2017-05-01

View PDF (2 pages)

01/08/2017

Notification of Nicolas Dominique Duchene as a person with significant control on 2016-04-06

View PDF (2 pages)

18/11/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (3 pages)

11/07/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (7 pages)

15/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (3 pages)

23/07/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (6 pages)

19/06/2015

Secretary's details changed for Mr Richard Michael Baldock on 2015-04-21

View PDF (1 pages)

19/06/2015

Director's details changed for Mr Albert Robert Bensoussan Torres on 2015-04-21

View PDF (2 pages)

19/06/2015

Director's details changed for Mr Richard Michael Baldock on 2015-04-21

View PDF (2 pages)

21/04/2015

Registered office address changed from C/O Stonehage Financial Services Limited 56 Conduit Street London W1S 2YZ to 15 Suffolk Street London SW1Y 4HG on 2015-04-21

View PDF (2 pages)

13/04/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (3 pages)

01/07/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (6 pages)

01/07/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

01/07/2014

Register inspection address has been changed

View PDF (1 pages)

22/04/2014

Director's details changed for Mr Albert Robert Bensoussan Torres on 2014-01-01

View PDF (2 pages)

17/02/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (3 pages)

30/07/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (5 pages)

30/07/2013

Director's details changed for Mr Albert Robert Bensoussan Torres on 2013-06-19

View PDF (2 pages)

30/07/2013

Director's details changed for Mr Richard Michael Baldock on 2013-06-19

View PDF (2 pages)

30/07/2013

Registered office address changed from Adelaide House London Bridge London EC4R 9HA United Kingdom on 2013-07-30

View PDF (1 pages)

30/07/2013

Secretary's details changed for Mr Richard Michael Baldock on 2013-06-19

View PDF (2 pages)

19/06/2012

Incorporation

View PDF (21 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

30/06/2025

Next confirmation date

19/06/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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
Mr Richard Michael Baldock	Director	19/06/2012 - Present	75
Bensoussan Torres, Albert Robert	Director	19/06/2012 - Present	3
Baldock, Richard Michael	Secretary	19/06/2012 - Present	-

Persons with Significant Control

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

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15/04/1996

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

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CASABLANCA NOMINEE LIMITED

CASABLANCA NOMINEE LIMITED is an(a) Active company incorporated on 19/06/2012 with the registered office located at Oakfield House, Bollington Lane, Nether Alderley SK10 4TB. 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 CASABLANCA NOMINEE LIMITED?

CASABLANCA NOMINEE LIMITED is currently Active. It was registered on 19/06/2012 .

Where is CASABLANCA NOMINEE LIMITED located?

CASABLANCA NOMINEE LIMITED is registered at Oakfield House, Bollington Lane, Nether Alderley SK10 4TB.

What does CASABLANCA NOMINEE LIMITED do?

CASABLANCA NOMINEE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CASABLANCA NOMINEE LIMITED?

The latest filing was on 01/09/2025: Accounts for a dormant company made up to 2025-06-30.