Casella Solutions Limited in Lisvane CARDIFF

Casella Solutions Limited CARDIFF

Founded in 2003, Casella Solutions, classified under reg no. 04805826 is an active company. Currently registered at 5 The Coppins CF14 0TJ, Cardiff the company has been in the business for 21 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

The firm has 2 directors, namely Louise C., Francesco C.. Of them, Francesco C. has been with the company the longest, being appointed on 20 June 2003 and Louise C. has been with the company for the least time - from 6 March 2015. As of 29 April 2024, there was 1 ex secretary - Louise C.. There were no ex directors.

Casella Solutions Limited Address / Contact

Office Address	5 The Coppins
Office Address2	Lisvane
Town	Cardiff
Post code	CF14 0TJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04805826
Date of Incorporation	Fri, 20th Jun 2003
Industry	Information technology consultancy activities
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Louise C.

Position: Director

Appointed: 06 March 2015

Francesco C.

Position: Director

Appointed: 20 June 2003

Cfl Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 June 2003

Resigned: 20 June 2003

Cfl Directors Limited

Position: Corporate Nominee Director

Appointed: 20 June 2003

Resigned: 20 June 2003

Louise C.

Position: Secretary

Appointed: 20 June 2003

Resigned: 07 July 2017

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we found, there is Louise C. This PSC and has 25-50% shares. Another one in the PSC register is Francesco C. This PSC owns 25-50% shares.

Louise C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Francesco C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 22nd, April 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 22nd, April 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 21st, February 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 18th, February 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 2nd, March 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 13th, March 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 3rd, April 2018	accounts	Free Download (8 pages)
TM02	2017/07/07 - the day secretary's appointment was terminated filed on: 7th, July 2017	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 21st, April 2017	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/06/20 with full list of members filed on: 31st, July 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/06/30 filed on: 18th, September 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2015/06/20 with full list of members filed on: 15th, July 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/07/15	capital
AP01	New director appointment on 2015/03/06. filed on: 6th, March 2015	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/06/30 filed on: 25th, July 2014	accounts	Free Download (10 pages)
CH01	On 2013/07/01 director's details were changed filed on: 17th, July 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/06/20 with full list of members filed on: 17th, July 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/07/17	capital
AA	Total exemption full accounts record for the accounting period up to 2013/06/30 filed on: 15th, January 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/06/20 with full list of members filed on: 17th, August 2013	annual return	Free Download (4 pages)
SH01	is the capital in company's statement on 2013/08/17	capital
AA	Total exemption full accounts record for the accounting period up to 2012/06/30 filed on: 15th, January 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/06/20 with full list of members filed on: 28th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/06/30 filed on: 20th, October 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2011/06/20 with full list of members filed on: 8th, August 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/06/30 filed on: 11th, November 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/06/20 with full list of members filed on: 4th, September 2010	annual return	Free Download (4 pages)
CH01	On 2009/10/01 director's details were changed filed on: 4th, September 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/06/30 filed on: 28th, November 2009	accounts	Free Download (10 pages)
363a	Annual return up to 2009/06/28 with shareholders record filed on: 28th, June 2009	annual return	Free Download (3 pages)
363a	Annual return up to 2009/02/11 with shareholders record filed on: 11th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/06/30 filed on: 8th, October 2008	accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 14th, November 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 14th, November 2007	accounts	Free Download (10 pages)
363s	Annual return up to 2007/09/12 with shareholders record filed on: 12th, September 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/09/12 with shareholders record filed on: 12th, September 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 28th, November 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 28th, November 2006	accounts	Free Download (9 pages)
363s	Annual return up to 2006/09/08 with shareholders record filed on: 8th, September 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/09/08 with shareholders record filed on: 8th, September 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 1st, September 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 1st, September 2005	accounts	Free Download (9 pages)
363s	Annual return up to 2005/06/29 with shareholders record filed on: 29th, June 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/06/29 with shareholders record filed on: 29th, June 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 13th, September 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 13th, September 2004	accounts	Free Download (9 pages)
363s	Annual return up to 2004/06/17 with shareholders record filed on: 17th, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/06/17 with shareholders record filed on: 17th, June 2004	annual return	Free Download (6 pages)
288a	On 2003/07/04 New secretary appointed filed on: 4th, July 2003	officers	Free Download (2 pages)
288a	On 2003/07/04 New secretary appointed filed on: 4th, July 2003	officers	Free Download (2 pages)
287	Registered office changed on 27/06/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX filed on: 27th, June 2003	address	Free Download (1 page)
287	Registered office changed on 27/06/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX filed on: 27th, June 2003	address	Free Download (1 page)
288b	On 2003/06/27 Director resigned filed on: 27th, June 2003	officers	Free Download (1 page)
288b	On 2003/06/27 Secretary resigned filed on: 27th, June 2003	officers	Free Download (1 page)
288a	On 2003/06/27 New director appointed filed on: 27th, June 2003	officers	Free Download (2 pages)
288a	On 2003/06/27 New director appointed filed on: 27th, June 2003	officers	Free Download (2 pages)
288b	On 2003/06/27 Director resigned filed on: 27th, June 2003	officers	Free Download (1 page)
288b	On 2003/06/27 Secretary resigned filed on: 27th, June 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 20th, June 2003	incorporation
NEWINC	Company registration filed on: 20th, June 2003	incorporation	Free Download (12 pages)

Casella Solutions Limited CARDIFF

Casella Solutions Limited Address / Contact

Company Information / Profile

Company staff

Louise C.

Francesco C.

Cfl Secretaries Limited

Cfl Directors Limited

Louise C.

People with significant control

Company filings

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