Casablanca Estates Limited

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Casablanca Estates Limited

09201171Private Limited With Share Capital

20 Coxon Street, Spondon, Derby, DE217JG
Incorporated

03/09/2014

Company Age

11 years

Directors

2

Employees

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Casablanca Estates Limited (09201171) is a private limited with share capital incorporated on 03/09/2014 (11 years old) and registered in derby, DE217JG. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 03/09/2014
DE217JG

Financial Overview

Total Assets

£1.26M

Liabilities

£1.08M

Net Assets

£171.2K

Est. Turnover

£123.6K

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

41
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-05-2022
Resolution
Category:Resolution
Date:06-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2021
Capital Allotment Shares
Category:Capital
Date:17-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2015
Incorporation Company
Category:Incorporation
Date:03-09-2014

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/06/2026
Filing Date11/12/2024
Latest Accounts30/09/2024

Trading Addresses

20 Coxon Street, Spondon, Derby, Derbyshire, DE217JGRegistered

Contact

info@lacasablancaestates.comsales@lacasablancaestates.com
20 Coxon Street, Spondon, Derby, DE217JG