Founded in 2017, Casa Global Group, classified under reg no. 10613368 is an active company. Currently registered at Global House George Richards Way WA14 5ZR, Altrincham the company has been in the business for 7 years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022. Since 27th February 2020 Casa Global Group Limited is no longer carrying the name Casa Global Sourcing.
The firm has 2 directors, namely Charles G., Anthony G.. Of them, Charles G., Anthony G. have been with the company the longest, being appointed on 28 February 2019. As of 20 May 2024, there was 1 ex director - Ilana B.. There were no ex secretaries.
| Office Address | Global House George Richards Way |
| Office Address2 | Broadheath |
| Town | Altrincham |
| Post code | WA14 5ZR |
| Country of origin | United Kingdom |
| Registration Number | 10613368 |
| Date of Incorporation | Fri, 10th Feb 2017 |
| Industry | Activities of head offices |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (110 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 26th Mar 2024 (2024-03-26) |
| Last confirmation statement dated | Sun, 12th Mar 2023 |
Position: Director
Appointed: 28 February 2019
Position: Director
Appointed: 28 February 2019
The register of PSCs that own or control the company is made up of 5 names. As BizStats researched, there is G.i Trading Ltd from Warrington, United Kingdom. This PSC is classified as "a private limited company" and has 25-50% shares. This PSC and has 25-50% shares. Another one in the PSC register is Groby Investments Limited that put Warrington, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Anthony G., who also fulfils the Companies House conditions to be listed as a PSC. This PSC and has 25-50% voting rights.
G.I Trading Ltd
James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, WA3 3JD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies |
| Registration number | 14191684 |
| Notified on | 4 January 2023 |
| Nature of control: |
25-50% shares |
Groby Investments Limited
James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, WA3 3JD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies |
| Registration number | 14191511 |
| Notified on | 4 January 2023 |
| Nature of control: |
25-50% shares |
Anthony G.
| Notified on | 27 February 2019 |
| Nature of control: |
25-50% voting rights |
Charles G.
| Notified on | 27 February 2019 |
| Nature of control: |
25-50% voting rights |
Ilana B.
| Notified on | 10 February 2017 |
| Ceased on | 27 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Casa Global Sourcing | February 27, 2020 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 418 960 | 49 989 | 49 869 | 49 689 |
| Current Assets | 418 960 | 418 122 | 249 446 | 127 251 | ||
| Debtors | 368 133 | 199 577 | 77 562 | |||
| Net Assets Liabilities | 100 | 100 | -104 | 4 397 | 415 | 582 |
| Other Debtors | 368 133 | 199 577 | 77 562 | |||
| Other | ||||||
| Average Number Employees During Period | 100 | 50 | 50 | 1 | ||
| Corporation Tax Payable | 1 008 | |||||
| Creditors | 335 000 | 333 333 | 166 666 | 272 528 | ||
| Dividends Paid On Shares Final | 175 000 | 96 465 | ||||
| Investments Fixed Assets | 145 859 | 145 859 | 145 859 | 145 859 | ||
| Investments In Group Undertakings Participating Interests | 145 859 | 145 859 | 145 859 | 145 859 | ||
| Net Current Assets Liabilities | 100 | 189 037 | 191 871 | 21 222 | -145 277 | |
| Other Creditors | 335 000 | 333 333 | 166 666 | 272 528 | ||
| Other Taxation Social Security Payable | 1 008 | |||||
| Total Assets Less Current Liabilities | 100 | 334 896 | 337 730 | 167 081 | 582 | |
| Number Shares Allotted | 100 | 100 | ||||
| Par Value Share | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 12th March 2024 filed on: 21st, March 2024 |
confirmation statement | Free Download (3 pages) |
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