Casella & Polegato Limited PERTH


Founded in 2014, Casella & Polegato, classified under reg no. SC481114 is an active company. Currently registered at Units 9 & 10 PH1 1PP, Perth the company has been in the business for 10 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Denis C., appointed on 30 June 2014. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Francesca P. and who left the the firm on 19 October 2022. In addition, there is one former secretary - Maximilian C. who worked with the the firm until 30 June 2016.

Casella & Polegato Limited Address / Contact

Office Address Units 9 & 10
Office Address2 Whitefriars Street
Town Perth
Post code PH1 1PP
Country of origin United Kingdom

Company Information / Profile

Registration Number SC481114
Date of Incorporation Mon, 30th Jun 2014
Industry Manufacture of bread; manufacture of fresh pastry goods and cakes
Industry Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Denis C.

Position: Director

Appointed: 30 June 2014

Maximilian C.

Position: Secretary

Appointed: 30 June 2014

Resigned: 30 June 2016

Francesca P.

Position: Director

Appointed: 30 June 2014

Resigned: 19 October 2022

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Denis C. This PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Francesca P. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.

Denis C.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

Francesca P.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets22 51527 41640 42536 26148 93064 94152 51336 365
Net Assets Liabilities-9 10179711 79885210 56433 59538 69442 146
Cash Bank In Hand10 565       
Debtors10 250       
Net Assets Liabilities Including Pension Asset Liability-9 201       
Stocks Inventory1 700       
Tangible Fixed Assets69 136       
Reserves/Capital
Profit Loss Account Reserve-9 201       
Other
Version Production Software     2 022 2 024
Average Number Employees During Period  444444
Creditors100 75287 49980 73378 05975 46459 55534 7148 019
Fixed Assets69 13677 20964 74650 92337 09828 20920 89513 800
Net Current Assets Liabilities-78 337-60 083-40 308-41 798-26 5345 38617 79928 346
Total Assets Less Current Liabilities-9 10117 12624 4389 12510 56433 59538 69442 146
Capital Employed-9 201       
Creditors Due Within One Year100 852       
Tangible Fixed Assets Additions78 612       
Tangible Fixed Assets Cost Or Valuation78 612       
Tangible Fixed Assets Depreciation9 476       
Tangible Fixed Assets Depreciation Charged In Period9 476       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 28th, August 2023
Free Download (5 pages)

Company search

Advertisements