Casacala Limited EASTBOURNE


Casacala started in year 1996 as Private Limited Company with registration number 03271793. The Casacala company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Eastbourne at Archer House Britland Estate. Postal code: BN22 8PW. Since 2012-06-21 Casacala Limited is no longer carrying the name Propinquity Properties.

The company has one director. Ryan E., appointed on 3 October 2022. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Casacala Limited Address / Contact

Office Address Archer House Britland Estate
Office Address2 Northbourne Road
Town Eastbourne
Post code BN22 8PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03271793
Date of Incorporation Thu, 31st Oct 1996
Industry Development of building projects
End of financial Year 31st March
Company age 28 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Ryan E.

Position: Director

Appointed: 03 October 2022

Ryan E.

Position: Secretary

Appointed: 11 August 2010

Resigned: 26 March 2014

Elaine H.

Position: Secretary

Appointed: 01 October 2008

Resigned: 11 August 2010

Ryan E.

Position: Director

Appointed: 01 November 2004

Resigned: 26 March 2014

Derek M.

Position: Secretary

Appointed: 11 December 1998

Resigned: 30 September 2008

Michael E.

Position: Director

Appointed: 31 October 1996

Resigned: 03 October 2022

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 31 October 1996

Resigned: 31 October 1996

Deborah H.

Position: Secretary

Appointed: 31 October 1996

Resigned: 11 December 1998

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 October 1996

Resigned: 31 October 1996

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Ryan E. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Michael E. This PSC owns 75,01-100% shares.

Ryan E.

Notified on 3 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Michael E.

Notified on 1 July 2016
Ceased on 3 October 2022
Nature of control: 75,01-100% shares

Company previous names

Propinquity Properties June 21, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand29210    
Current Assets281 174282 019282 019282 101282 088275 738
Debtors281 145281 809    
Other Debtors169     
Property Plant Equipment3636    
Other
Accumulated Depreciation Impairment Property Plant Equipment6 644     
Amounts Owed By Group Undertakings280 976281 809    
Average Number Employees During Period111   
Creditors289 010289 855289 855289 937288 386282 036
Net Current Assets Liabilities-7 836-7 836-7 836-7 836-6 298-6 298
Other Creditors287 720288 810    
Property Plant Equipment Gross Cost6 680     
Total Assets Less Current Liabilities-7 800-7 800-7 800-7 800-6 298-6 298
Trade Creditors Trade Payables1 2901 045    
Fixed Assets 363636  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company accounts made up to 2023-03-31
filed on: 22nd, December 2023
Free Download (5 pages)

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