Casbah Group Limited

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Casbah Group Limited

06653383•Private Limited With Share Capital

20 Little Portland Street, London, W1W8BS
Website02079077130

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Incorporated

22/07/2008

Company Age

17 years

Directors

4

Employees

127

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Casbah Group Limited (06653383) is a private limited with share capital incorporated on 22/07/2008 (17 years old) and registered in london, W1W8BS. The company operates under SIC code 82990 and is classified as Medium.

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 22/07/2008
W1W8BS
127 employees

Financial Overview

Total Assets

£17.37M

Liabilities

£10.06M

Net Assets

£7.31M

Turnover

£40.55M

Cash

£6.88M

Key Metrics

127

Employees

4

Directors

3

Shareholders

Board of Directors

3
T
timothy mark bourne
director
R
raoul raja shah
director
J
james david burgon
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

82
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:20-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2020
Resolution
Category:Resolution
Date:02-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:31-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2019
Resolution
Category:Resolution
Date:21-06-2019
Change Of Name Notice
Category:Change Of Name
Date:21-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2019
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2018
Capital Cancellation Shares
Category:Capital
Date:16-02-2018
Capital Return Purchase Own Shares
Category:Capital
Date:16-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:21-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:07-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:08-05-2014
Termination Director Company With Name
Category:Officers
Date:22-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2012
Resolution
Category:Resolution
Date:28-05-2012
Capital Cancellation Shares
Category:Capital
Date:28-05-2012
Capital Return Purchase Own Shares
Category:Capital
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2010
Resolution
Category:Resolution
Date:29-07-2010
Capital Allotment Shares
Category:Capital
Date:12-02-2010
Capital Allotment Shares
Category:Capital
Date:12-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Resolution
Category:Resolution
Date:20-01-2010
Capital Alter Shares Subdivision
Category:Capital
Date:20-01-2010
Capital Allotment Shares
Category:Capital
Date:15-12-2009
Capital Allotment Shares
Category:Capital
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:21-08-2009
Legacy
Category:Officers
Date:28-01-2009
Legacy
Category:Officers
Date:28-01-2009
Legacy
Category:Officers
Date:28-01-2009
Legacy
Category:Mortgage
Date:14-08-2008
Legacy
Category:Mortgage
Date:09-08-2008
Legacy
Category:Accounts
Date:23-07-2008
Incorporation Company
Category:Incorporation
Date:22-07-2008

Risk Assessment

low risk

International Score

Accounts

Typegroup
Due Date30/09/2026
Filing Date14/11/2025
Latest Accounts31/12/2024

Trading Addresses

20 Little Portland Street, London, W1W8BSRegistered

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Contact

02079077130
europe.exposure.net
20 Little Portland Street, London, W1W8BS