Casablanca Nominee Limited
Company Profile
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UnknownCasablanca Nominee Limited
08110265•Private Limited With Share Capital
Oakfield House Bollington Lane, Nether Alderley, SK104TB
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Incorporated
19/06/2012
Company Age
13 years
Directors
3
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Casablanca Nominee Limited (08110265) is a private limited with share capital incorporated on 19/06/2012 (13 years old) and registered in nether alderley, SK104TB. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 19/06/2012
SK104TB
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£1
Key Metrics
3
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Filed Documents
49
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:17-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:19-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Move Registers To Sail Company
Category:Address
Date:01-07-2014
Change Sail Address Company
Category:Address
Date:01-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:30-07-2013
Incorporation Company
Category:Incorporation
Date:19-06-2012
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typedormant
Due Date31/03/2027
Filing Date28/08/2025
Latest Accounts30/06/2025
Trading Addresses
Oakfield House, Bollington Lane, Nether Alderley, Macclesfield, SK104TBRegistered
Related Companies
10
Contact
Oakfield House Bollington Lane, Nether Alderley, SK104TB