Casablanca Polo Ltd in London

Casablanca Polo Ltd

Founded in 2003, Casablanca Polo, classified under reg no. 04805377 is an active company. Currently registered at 8 Thackeray Street W8 5ET, the company has been in the business for twenty one years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.

There is a single director in the company at the moment - Stephen A., appointed on 19 June 2003. In addition, a secretary was appointed - Raquel V., appointed on 8 July 2021. As of 28 April 2024, there were 2 ex secretaries - Alan H., Alejandro V. and others listed below. There were no ex directors.

Casablanca Polo Ltd Address / Contact

Office Address	8 Thackeray Street
Office Address2	London
Town
Post code	W8 5ET
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04805377
Date of Incorporation	Thu, 19th Jun 2003
Industry	Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated	Mon, 19th Jun 2023

Company staff

Raquel V.

Position: Secretary

Appointed: 08 July 2021

Stephen A.

Position: Director

Appointed: 19 June 2003

Alan H.

Position: Secretary

Appointed: 01 June 2004

Resigned: 01 April 2008

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 June 2003

Resigned: 19 June 2003

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 June 2003

Resigned: 19 June 2003

Alejandro V.

Position: Secretary

Appointed: 19 June 2003

Resigned: 01 June 2004

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Stephen A. The abovementioned PSC has significiant influence or control over the company,.

Stephen A.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-06-30	2011-07-01	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30
Net Worth	-416 163		-379 262	-364 568	-342 836	-338 745	-352 285	-357 634

Balance Sheet
Cash Bank In Hand					10 823	807	1 718
Current Assets	75 036		66 200	47 923	122 848	142 949	107 878	108 715
Debtors	20 508		14 873	2 189	34 433	42 559	11 387
Net Assets Liabilities Including Pension Asset Liability			-379 262	-364 568	-342 836	-338 745	-352 285	-357 634
Stocks Inventory	54 528		51 327	45 734	77 592	99 583	94 773
Tangible Fixed Assets	100	100	100	100	100	100	100

Reserves/Capital
Called Up Share Capital	1		1	1	1	1	1	1
Profit Loss Account Reserve	-416 164		-379 263	-364 569	-342 837	-338 746	-352 286	-357 635
Shareholder Funds	-416 163		-379 262	-364 568	-342 836	-338 745	-352 285	-357 634

Other
Amounts Owed To Related Parties After One Year	382 589		363 013	357 270	419 214	429 035	407 014
Creditors Due After One Year	382 589		363 013	357 270	419 214	429 035	407 014	429 168
Creditors Due Within One Year	108 710		82 549	55 321	46 570	52 759	53 249	37 281
Net Assets Liability Excluding Pension Asset Liability	-416 163		-379 262
Net Current Assets Liabilities	-33 674		-16 349	-7 398	76 278	90 190	54 629	71 434
Number Shares Allotted			1	1	1	1	1
Fixed Assets							100	100
Total Assets Less Current Liabilities	-33 574		-16 249	-7 298	76 378	90 290	54 729	71 534
Share Capital Allotted Called Up Paid	1		1	1	1	1	1
Tangible Fixed Assets Cost Or Valuation		7 696	7 696	7 696	7 696	7 696	7 696
Tangible Fixed Assets Depreciation		7 596	7 596	7 596	7 596	7 596	7 596
Value Shares Allotted			1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 29th, March 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 29th, March 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 31st, March 2022	accounts	Free Download (7 pages)
AP03	On July 8, 2021 - new secretary appointed filed on: 8th, July 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 1st, April 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 27th, March 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 28th, March 2019	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 29th, March 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 9th, March 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to June 19, 2016 with full list of members filed on: 20th, June 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 17th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to June 19, 2015 with full list of members filed on: 28th, July 2015	annual return	Free Download (3 pages)
SH01	Capital declared on July 28, 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 31st, March 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to June 19, 2014 with full list of members filed on: 25th, June 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 20th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to June 19, 2013 with full list of members filed on: 26th, June 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 27th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to June 19, 2012 with full list of members filed on: 25th, June 2012	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2011 filed on: 2nd, April 2012	accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 23rd, September 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to June 19, 2011 with full list of members filed on: 19th, August 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 22nd, September 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to June 19, 2010 with full list of members filed on: 6th, July 2010	annual return	Free Download (4 pages)
CH01	On June 19, 2010 director's details were changed filed on: 6th, July 2010	officers	Free Download (2 pages)
363a	Annual return made up to September 7, 2009 filed on: 7th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 28th, April 2009	accounts	Free Download (6 pages)
363a	Annual return made up to August 13, 2008 filed on: 13th, August 2008	annual return	Free Download (3 pages)
288b	On August 13, 2008 Appointment terminated secretary filed on: 13th, August 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 13th, August 2008	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 2nd, May 2008	accounts	Free Download (7 pages)
287	Registered office changed on 31/10/07 from: 8 thackeray street london W8 5ET filed on: 31st, October 2007	address	Free Download (1 page)
287	Registered office changed on 31/10/07 from: 8 thackeray street london W8 5ET filed on: 31st, October 2007	address	Free Download (1 page)
363s	Annual return made up to October 30, 2007 filed on: 30th, October 2007	annual return	Free Download (6 pages)
363s	Annual return made up to October 30, 2007 filed on: 30th, October 2007	annual return	Free Download (6 pages)
287	Registered office changed on 03/09/07 from: 18G york terrace east london NW1 4PT filed on: 3rd, September 2007	address	Free Download (1 page)
287	Registered office changed on 03/09/07 from: 18G york terrace east london NW1 4PT filed on: 3rd, September 2007	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 6th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 6th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 8th, August 2006	accounts	Free Download (6 pages)
363s	Annual return made up to August 8, 2006 filed on: 8th, August 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 8th, August 2006	accounts	Free Download (6 pages)
363s	Annual return made up to August 8, 2006 filed on: 8th, August 2006	annual return	Free Download (6 pages)
363s	Annual return made up to July 26, 2005 filed on: 26th, July 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to July 26, 2005 (Director's particulars changed)	annual return
363s	Annual return made up to July 26, 2005 filed on: 26th, July 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2004 filed on: 17th, December 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2004 filed on: 17th, December 2004	accounts	Free Download (2 pages)
363s	Annual return made up to August 10, 2004 filed on: 10th, August 2004	annual return	Free Download (6 pages)
363s	Annual return made up to August 10, 2004 filed on: 10th, August 2004	annual return	Free Download (6 pages)
288b	On June 10, 2004 Secretary resigned filed on: 10th, June 2004	officers	Free Download (1 page)
288a	On June 10, 2004 New secretary appointed filed on: 10th, June 2004	officers	Free Download (2 pages)
288a	On June 10, 2004 New secretary appointed filed on: 10th, June 2004	officers	Free Download (2 pages)
288b	On June 10, 2004 Secretary resigned filed on: 10th, June 2004	officers	Free Download (1 page)
287	Registered office changed on 10/06/04 from: 22 cornwall terrace mews london NW1 5LL filed on: 10th, June 2004	address	Free Download (1 page)
287	Registered office changed on 10/06/04 from: 22 cornwall terrace mews london NW1 5LL filed on: 10th, June 2004	address	Free Download (1 page)
288b	On June 23, 2003 Secretary resigned filed on: 23rd, June 2003	officers	Free Download (1 page)
288b	On June 23, 2003 Secretary resigned filed on: 23rd, June 2003	officers	Free Download (1 page)
288b	On June 23, 2003 Director resigned filed on: 23rd, June 2003	officers	Free Download (1 page)
288a	On June 23, 2003 New director appointed filed on: 23rd, June 2003	officers	Free Download (1 page)
288b	On June 23, 2003 Director resigned filed on: 23rd, June 2003	officers	Free Download (1 page)
288a	On June 23, 2003 New secretary appointed filed on: 23rd, June 2003	officers	Free Download (1 page)
288a	On June 23, 2003 New secretary appointed filed on: 23rd, June 2003	officers	Free Download (1 page)
288a	On June 23, 2003 New director appointed filed on: 23rd, June 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, June 2003	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 19th, June 2003	incorporation	Free Download (9 pages)