Casablanca Group Limited ROMFORD


Casablanca Group Limited is a private limited company located at 183 Mawney Road, Romford RM7 8BX. Incorporated on 2019-03-26, this 5-year-old company is run by 2 directors and 1 secretary.
Director Elvis A., appointed on 26 March 2019. Director Jennifer A., appointed on 26 March 2019.
Moving on to secretaries, we can mention: Joshua B., appointed on 26 March 2019.
The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "development of building projects" (Standard Industrial Classification code: 41100), "construction of commercial buildings" (Standard Industrial Classification code: 41201).
The latest confirmation statement was sent on 2023-02-17 and the deadline for the next filing is 2024-03-02. Additionally, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Casablanca Group Limited Address / Contact

Office Address 183 Mawney Road
Town Romford
Post code RM7 8BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11906572
Date of Incorporation Tue, 26th Mar 2019
Industry Management consultancy activities other than financial management
Industry Development of building projects
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated Fri, 17th Feb 2023

Company staff

Joshua B.

Position: Secretary

Appointed: 26 March 2019

Elvis A.

Position: Director

Appointed: 26 March 2019

Jennifer A.

Position: Director

Appointed: 26 March 2019

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we established, there is Elvis A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Elvis A.

Notified on 26 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand100100100 
Net Assets Liabilities100100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset  100100
Number Shares Allotted 100100100
Par Value Share 111

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023-12-20
filed on: 20th, December 2023
Free Download (3 pages)

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