CASALUBE UK LIMITED

Key Data

Status

Active

Company No.

05040455

Incorporation date

11/02/2004

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2004)

08/04/2026

Replacement Filing of Confirmation Statement dated 2017-02-11

View PDF (5 pages)

18/03/2026

Confirmation statement made on 2026-02-07 with updates

View PDF (4 pages)

13/03/2026

Director's details changed for Mr Mario Marasca on 2009-01-13

View PDF (1 pages)

05/03/2026

Total exemption full accounts made up to 2025-09-30

View PDF (9 pages)

17/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

21/02/2025

Confirmation statement made on 2025-02-07 with updates

View PDF (4 pages)

21/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

07/02/2024

Confirmation statement made on 2024-02-07 with updates

View PDF (4 pages)

01/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

20/02/2023

Confirmation statement made on 2023-02-11 with updates

View PDF (4 pages)

28/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

01/03/2022

Confirmation statement made on 2022-02-11 with updates

View PDF (4 pages)

29/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

08/03/2021

Confirmation statement made on 2021-02-11 with updates

View PDF (4 pages)

23/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

24/02/2020

Confirmation statement made on 2020-02-11 with updates

View PDF (4 pages)

12/06/2019

Change of details for Mr Paolo Menichelli as a person with significant control on 2019-06-12

View PDF (2 pages)

12/06/2019

Change of details for Mr Mario Marasca as a person with significant control on 2019-06-12

View PDF (2 pages)

12/06/2019

Change of details for Ms Andrea Brocani as a person with significant control on 2019-06-12

View PDF (2 pages)

07/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

19/02/2019

Confirmation statement made on 2019-02-11 with no updates

View PDF (3 pages)

11/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

12/02/2018

Confirmation statement made on 2018-02-11 with no updates

View PDF (3 pages)

09/05/2017

Total exemption full accounts made up to 2016-09-30

View PDF (10 pages)

16/02/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (8 pages)

22/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

17/02/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (6 pages)

18/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

12/02/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (6 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

03/03/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (6 pages)

19/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

14/02/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (6 pages)

21/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

16/02/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (6 pages)

27/06/2011

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

View PDF (6 pages)

02/03/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (6 pages)

22/02/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

12/02/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (5 pages)

12/02/2010

Director's details changed for Andrea Brocani on 2010-02-11

View PDF (2 pages)

12/02/2010

Director's details changed for Mario Marasca on 2010-02-11

View PDF (2 pages)

12/02/2010

Director's details changed for Paolo Menichelli on 2010-02-11

View PDF (2 pages)

29/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

16/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/06/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/06/2009

Return made up to 11/02/09; full list of members

View PDF (4 pages)

21/04/2009

Director appointed mario marasca

View PDF (2 pages)

14/04/2009

Certificate of change of name

View PDF (2 pages)

20/08/2008

Return made up to 11/02/08; full list of members

View PDF (4 pages)

02/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

03/11/2007

Director's particulars changed

View PDF (1 pages)

09/03/2007

Return made up to 11/02/07; full list of members

View PDF (7 pages)

05/12/2006

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

05/04/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

28/03/2006

Return made up to 11/02/06; full list of members

View PDF (7 pages)

23/03/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

18/03/2005

Return made up to 11/02/05; full list of members

View PDF (7 pages)

09/03/2005

Director resigned

View PDF (1 pages)

15/09/2004

Accounting reference date shortened from 28/02/05 to 30/09/04

View PDF (1 pages)

11/02/2004

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-15.41 % *

* during past year

Cash in Bank

£159,614.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

07/02/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
15
776.22K
-
0.00
188.70K
-

2022
15
742.90K
-
0.00
159.61K
-

2022
15
742.90K
-
0.00
159.61K
-

Employees

2022

Employees

15 0 % *

Net Assets(GBP)

742.90K £-4.29 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

159.61K £-15.41 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Marasca, Mario	Director	13/01/2009 - Present	2
Menichelli, Paolo	Director	11/02/2004 - Present	3
Brocani, Andrea	Director	11/02/2004 - Present	1

Persons with Significant Control

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

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Active

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Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

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

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About CASALUBE UK LIMITED

CASALUBE UK LIMITED is an(a) Active company incorporated on 11/02/2004 with the registered office located at Global House, 303 Ballards Lane, London N12 8NP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of CASALUBE UK LIMITED?

CASALUBE UK LIMITED is currently Active. It was registered on 11/02/2004 .

Where is CASALUBE UK LIMITED located?

CASALUBE UK LIMITED is registered at Global House, 303 Ballards Lane, London N12 8NP.

What does CASALUBE UK LIMITED do?

CASALUBE UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CASALUBE UK LIMITED have?

CASALUBE UK LIMITED had 15 employees in 2022.

What is the latest filing for CASALUBE UK LIMITED?

The latest filing was on 08/04/2026: Replacement Filing of Confirmation Statement dated 2017-02-11.