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Casera Limited LONDON

Casera started in year 2006 as Private Limited Company with registration number 05891190. The Casera company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 2nd Floor Gadd House. Postal code: N3 2JU.

Currently there are 4 directors in the the company, namely Warren B., Francis B. and Emma P. and others. In addition one secretary - Emma P. - is with the firm. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Casera Limited Address / Contact

Office Address 2nd Floor Gadd House
Office Address2 Arcadia Avenue
Town London
Post code N3 2JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05891190
Date of Incorporation Mon, 31st Jul 2006
Industry Other amusement and recreation activities n.e.c.
End of financial Year 30th September
Company age 18 years old
Account next due date Sun, 30th Jun 2024 (72 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Emma P.

Position: Secretary

Appointed: 16 August 2006

Warren B.

Position: Director

Appointed: 16 August 2006

Francis B.

Position: Director

Appointed: 16 August 2006

Emma P.

Position: Director

Appointed: 16 August 2006

Andrew B.

Position: Director

Appointed: 16 August 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 31 July 2006

Resigned: 16 August 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 July 2006

Resigned: 16 August 2006

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Andrew B. The abovementioned PSC has significiant influence or control over this company,.

Andrew B.

Notified on 31 July 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth700 181843 744965 312      
Balance Sheet
Cash Bank On Hand  186323579502392 7632 733
Current Assets    57914 162132 78046 14212 440
Debtors     13 660132 74143 3799 707
Net Assets Liabilities  965 312987 7011 067 4061 308 2941 325 9271 315 2611 478 092
Other Debtors      4 7594 7594 759
Cash Bank In Hand441192186      
Reserves/Capital
Called Up Share Capital1 0001 0001 000      
Profit Loss Account Reserve699 181842 744964 312      
Shareholder Funds700 181843 744965 312      
Other
Amounts Owed By Related Parties     13 660127 98238 6204 948
Average Number Employees During Period    44444
Bank Borrowings Overdrafts  316 954295 197272 481249 404537 423528 775437 603
Creditors  316 954295 197272 481249 404537 423528 775437 603
Investments Fixed Assets2 547 0062 547 0062 547 0062 547 0062 547 0062 547 0062 547 0062 547 0062 547 006
Net Current Assets Liabilities-1 502 987-1 361 934-1 264 740-1 264 108-1 207 119-989 308-683 656-702 970-631 311
Number Shares Issued Fully Paid   1 0001 000    
Other Creditors  1 244 2761 241 6561 184 786940 476805 159737 835593 351
Other Investments Other Than Loans    2 547 0062 547 0062 547 0062 547 0062 547 006
Par Value Share 1111    
Total Assets Less Current Liabilities1 044 0191 185 0721 282 2661 282 8981 339 8871 557 6981 863 3501 844 0361 915 695
Trade Creditors Trade Payables     940 476   
Creditors Due After One Year343 838341 328316 954      
Creditors Due Within One Year1 503 4281 362 1261 264 926      
Number Shares Allotted 1 0001 000      
Percentage Subsidiary Held 100100      
Share Capital Allotted Called Up Paid1 0001 0001 000      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 25th, January 2023 		Free Download (9 pages)

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