Casalaia Ltd CAERPHILLY


Casalaia Ltd is a private limited company situated at 12 Heol-Y-Berth, Caerphilly CF83 1SP. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-09-10, this 2-year-old company is run by 2 directors.
Director Cherie H., appointed on 10 September 2021. Director Gareth H., appointed on 10 September 2021.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was filed on 2023-09-09 and the deadline for the subsequent filing is 2024-09-23. Additionally, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Casalaia Ltd Address / Contact

Office Address 12 Heol-y-berth
Town Caerphilly
Post code CF83 1SP
Country of origin United Kingdom

Company Information / Profile

Registration Number 13615136
Date of Incorporation Fri, 10th Sep 2021
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 3 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated Sat, 9th Sep 2023

Company staff

Cherie H.

Position: Director

Appointed: 10 September 2021

Gareth H.

Position: Director

Appointed: 10 September 2021

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Cherie H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Gareth H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Cherie H.

Notified on 10 September 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Gareth H.

Notified on 10 September 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage
Total exemption full accounts data made up to 30th September 2023
filed on: 27th, November 2023
Free Download (7 pages)

Company search