Casablanca Estates started in year 2014 as Private Limited Company with registration number 09201171. The Casablanca Estates company has been functioning successfully for ten years now and its status is active. The firm's office is based in Derby at 20 Coxon Street. Postal code: DE21 7JG.
The firm has 2 directors, namely Isaac S., Joseph G.. Of them, Joseph G. has been with the company the longest, being appointed on 3 September 2014 and Isaac S. has been with the company for the least time - from 11 January 2019. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 20 Coxon Street |
| Office Address2 | Spondon |
| Town | Derby |
| Post code | DE21 7JG |
| Country of origin | United Kingdom |
| Registration Number | 09201171 |
| Date of Incorporation | Wed, 3rd Sep 2014 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Director
Appointed: 11 January 2019
Position: Director
Appointed: 03 September 2014
The register of PSCs who own or have control over the company consists of 3 names. As we researched, there is Joseph G. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Isaac S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Joseph G., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Joseph G.
| Notified on | 15 December 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Isaac S.
| Notified on | 11 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Joseph G.
| Notified on | 6 April 2016 |
| Ceased on | 11 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 1 | 1 | 1 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 | 1 | 1 | |||||
| Current Assets | 61 964 | 10 623 | 24 535 | 16 342 | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 121 880 | 267 082 | 132 793 | ||
| Cash Bank In Hand | 1 | 1 | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | 1 | |||||
| Other | ||||||||
| Creditors | 16 563 | 53 401 | 111 549 | 96 549 | ||||
| Fixed Assets | 540 989 | 664 213 | 806 932 | 1 200 000 | ||||
| Net Current Assets Liabilities | 45 401 | 42 778 | 87 014 | 80 207 | ||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||
| Total Assets Less Current Liabilities | 586 390 | 621 435 | 719 918 | 1 119 793 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 30th September 2023 filed on: 31st, January 2024 |
accounts | Free Download (3 pages) |
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