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Casablanca Nominee Limited NETHER ALDERLEY

Founded in 2012, Casablanca Nominee, classified under reg no. 08110265 is an active company. Currently registered at Oakfield House SK10 4TB, Nether Alderley the company has been in the business for twelve years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

Currently there are 2 directors in the the company, namely Richard B. and Albert B.. In addition one secretary - Richard B. - is with the firm. As of 28 May 2024, our data shows no information about any ex officers on these positions.

Casablanca Nominee Limited Address / Contact

Office Address Oakfield House
Office Address2 Bollington Lane
Town Nether Alderley
Post code SK10 4TB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08110265
Date of Incorporation Tue, 19th Jun 2012
Industry Dormant Company
End of financial Year 30th June
Company age 12 years old
Account next due date Sun, 31st Mar 2024 (58 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Richard B.

Position: Director

Appointed: 19 June 2012

Richard B.

Position: Secretary

Appointed: 19 June 2012

Albert B.

Position: Director

Appointed: 19 June 2012

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Richard B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Nicolas D. This PSC has significiant influence or control over the company,.

Richard B.

Notified on 12 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Nicolas D.

Notified on 6 April 2016
Ceased on 12 September 2022
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-30
Balance Sheet
Cash Bank On Hand11
Net Assets Liabilities11
Other
Number Shares Allotted 1
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Monday 19th June 2023
filed on: 22nd, June 2023 		Free Download (3 pages)

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