Casa Alma Limited in LONDON

Casa Alma Limited LONDON

Casa Alma started in year 2010 as Private Limited Company with registration number 07125149. The Casa Alma company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 50 Seymour Street. Postal code: W1H 7JG.

The company has one director. Jean S., appointed on 9 February 2017. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Karin S.. There were no ex secretaries.

Casa Alma Limited Address / Contact

Office Address	50 Seymour Street
Town	London
Post code	W1H 7JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07125149
Date of Incorporation	Thu, 14th Jan 2010
Industry	Non-trading company
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated	Wed, 29th Mar 2023

Company staff

Jean S.

Position: Director

Appointed: 09 February 2017

Eastcheap Company Services Limited

Position: Corporate Secretary

Appointed: 25 October 2010

Resigned: 26 July 2022

Karin S.

Position: Director

Appointed: 14 January 2010

Resigned: 09 February 2017

Church Street Registrars Limited

Position: Corporate Secretary

Appointed: 14 January 2010

Resigned: 25 October 2010

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats found, there is The Manhattan Trust from 1065 Nicosia, Cyprus. This PSC is classified as "a trust" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Jean S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Karin S., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

The Manhattan Trust

2-4 Arch. Makarios Iii Avenue, 1065 Nicosia, Cyprus

Legal authority	Cypriot Law
Legal form	Trust
Country registered	Cyprus
Place registered	Cyprus
Registration number	He 422042
Notified on	12 January 2022
Nature of control:	75,01-100% shares

Jean S.

Notified on	9 February 2017
Ceased on	12 January 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Karin S.

Notified on	6 April 2016
Ceased on	9 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CH01	On Saturday 1st February 2020 director's details were changed filed on: 6th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Saturday 1st February 2020 director's details were changed filed on: 6th, December 2023	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 21st, June 2023	accounts	Free Download (5 pages)
TM02	Secretary appointment termination on Tuesday 26th July 2022 filed on: 30th, March 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 29th March 2023 filed on: 30th, March 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 20th, October 2022	accounts	Free Download (8 pages)
AD01	Registered office address changed from 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England to 50 Seymour Street London W1H 7JG on Monday 17th October 2022 filed on: 17th, October 2022	address	Free Download (1 page)
PSC07	Cessation of a person with significant control Wednesday 12th January 2022 filed on: 29th, March 2022	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Tuesday 29th March 2022 filed on: 29th, March 2022	confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control Wednesday 12th January 2022 filed on: 29th, March 2022	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 14th, October 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wednesday 18th August 2021 filed on: 20th, August 2021	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP to 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on Tuesday 18th August 2020 filed on: 18th, August 2020	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 18th, August 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Tuesday 18th August 2020 filed on: 18th, August 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 20th, September 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sunday 18th August 2019 filed on: 20th, August 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 20th, September 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Saturday 18th August 2018 filed on: 30th, August 2018	confirmation statement	Free Download (3 pages)
AP01	New director appointment on Thursday 9th February 2017. filed on: 18th, August 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 18th August 2017 filed on: 18th, August 2017	confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: Thursday 9th February 2017 filed on: 18th, August 2017	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Friday 18th August 2017 filed on: 18th, August 2017	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Friday 18th August 2017 filed on: 18th, August 2017	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 9th, August 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Wednesday 18th January 2017 filed on: 6th, March 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 9th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 18th January 2016 with full list of members filed on: 22nd, February 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP, 500000.00 EUR is the capital in company's statement on Monday 22nd February 2016	capital
SH01	1.00 GBP, 500000.00 EUR is the capital in company's statement on Thursday 27th August 2015 filed on: 13th, February 2016	capital	Free Download (3 pages)
AR01	Annual return made up to Thursday 14th January 2016 with full list of members filed on: 21st, January 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 30th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 14th January 2015 with full list of members filed on: 16th, January 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 31st, January 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 14th January 2014 with full list of members filed on: 14th, January 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 28th, January 2013	accounts	Free Download (4 pages)
CH04	Secretary's details were changed on Saturday 18th August 2012 filed on: 16th, January 2013	officers	Free Download (2 pages)
AR01	Annual return made up to Monday 14th January 2013 with full list of members filed on: 16th, January 2013	annual return	Free Download (3 pages)
CH01	On Saturday 18th August 2012 director's details were changed filed on: 15th, January 2013	officers	Free Download (2 pages)
AD01	Change of registered office on Thursday 30th August 2012 from Level 5 City Tower 40 Basinghall Street London EC2V 5DE England filed on: 30th, August 2012	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 19th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 14th January 2012 with full list of members filed on: 17th, January 2012	annual return	Free Download (4 pages)
CH04	Secretary's details were changed on Monday 16th May 2011 filed on: 17th, January 2012	officers	Free Download (2 pages)
CH01	On Monday 16th May 2011 director's details were changed filed on: 17th, January 2012	officers	Free Download (2 pages)
AD01	Change of registered office on Friday 27th May 2011 from Ground Floor Peek House 20 Eastcheap London EC3M 1EB England filed on: 27th, May 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 7th, March 2011	accounts	Free Download (3 pages)
TM02	Secretary appointment termination on Wednesday 26th January 2011 filed on: 26th, January 2011	officers	Free Download (1 page)
AP04	On Wednesday 26th January 2011 - new secretary appointed filed on: 26th, January 2011	officers	Free Download (2 pages)
AR01	Annual return made up to Friday 14th January 2011 with full list of members filed on: 26th, January 2011	annual return	Free Download (4 pages)
AA01	Current accounting period shortened to Friday 31st December 2010, originally was Monday 31st January 2011. filed on: 5th, May 2010	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 14th, January 2010	incorporation