Casa Vista Alta Ltd. ST. ALBANS


Casa Vista Alta started in year 1976 as Private Limited Company with registration number 01262070. The Casa Vista Alta company has been functioning successfully for 48 years now and its status is active. The firm's office is based in St. Albans at 35a Rowlatt Drive. Postal code: AL3 4NA. Since 2018-01-05 Casa Vista Alta Ltd. is no longer carrying the name Anglia Forwarding (london).

The company has one director. Christopher M., appointed on 27 September 2021. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Pauline M. who worked with the the company until 31 December 2010.

Casa Vista Alta Ltd. Address / Contact

Office Address 35a Rowlatt Drive
Town St. Albans
Post code AL3 4NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01262070
Date of Incorporation Tue, 8th Jun 1976
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 48 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Christopher M.

Position: Director

Appointed: 27 September 2021

Peter T.

Position: Director

Appointed: 08 April 2009

Resigned: 24 June 2022

Pauline M.

Position: Secretary

Appointed: 08 April 1991

Resigned: 31 December 2010

Terence M.

Position: Director

Appointed: 08 April 1991

Resigned: 08 April 2009

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we identified, there is Munday Holdings Limited from St. Albans, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Nicholas M. This PSC owns 25-50% shares. The third one is Christopher M., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Munday Holdings Limited

35a Rowlatt Drive, St. Albans, AL3 4NA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14145912
Notified on 20 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nicholas M.

Notified on 7 April 2016
Ceased on 20 June 2022
Nature of control: 25-50% shares

Christopher M.

Notified on 7 April 2016
Ceased on 20 June 2022
Nature of control: 25-50% shares

Company previous names

Anglia Forwarding (london) January 5, 2018

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 22nd, September 2023
Free Download (11 pages)

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