CASA SOL LTD.

Active - Accounts Filed

General Information

NAME
CASA SOL LTD.

COMPANY NUMBER
03642245

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
55900 - Other accommodation

INCORPORATION DATE
01/10/1998 (26 years and 2 months old)

WEBSITE
casasolzipolite.com

CONFIRMATION STATEMENT MADE UP TO
11/02/2024

ACCOUNTS MADE UP TO
31/10/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

9 OAK WOOD ROAD, WETHERBY
WEST YORKSHIRE
LS22 7QY

Telephone: 01142211901
TPS: No

TRADING ADDRESSES

9 Oak Wood Road
Wetherby
West Yorkshire
LS22 7QY

Manor Close
Notton
Wakefield
West Yorkshire
WF4 2NH

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£107.6k

2.13%

TOTAL LIABILITIES

£0

NET ASSETS

£107.6k

2.13%

View all Financials

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

19

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/04/2024	Event: New Accounts filed
Date: 16/02/2024	Event: Marie Hearnshaw (909708411) has left the board
Date: 15/02/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CASA SOL LTD.?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£107.6k

2.13%

TOTAL LIABILITIES

£0

NET ASSETS

£107.6k

2.13%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

19

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ELAINE PARLOUR	Owned: 15.38 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
JENNIFER ARMSTRONG	Owned: 15.38 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
DAVID CHARLES WILDBORE	Owned: 7.69 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
DAVID COX	Owned: 7.69 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
JULIE BURGESS	Owned: 7.69 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
DANIEL SNEE	Owned: 7.69 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
STEPHEN PAUL CANNON	Owned: 7.69 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
STUART SPENCER	Owned: 7.69 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
PHILIP REGINALD PEARSON	Owned: 7.69 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
TERENCE JOSEPH NICHOLSON	Owned: 7.69 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
NIGEL PETER JEREMY HILL	Owned: 7.69 %	Shares: 4	Price per share: £1.00	Total Value: £4.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jennifer Armstrong 01/10/1998 - Present (26 years and 2 months) Born in May 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stephen Paul Cannon 10/10/1998 - Present (26 years and 2 months) Born in Aug 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nigel Peter Jeremy Hill 29/11/2000 - Present (24years) Born in Dec 1952 (age: 71)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Terence Joseph Nicholson 31/01/2005 - Present (19 years and 10 months) Born in Aug 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Daniel Snee 01/04/2014 - Present (10 years and 8 months) Born in Dec 1954 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 13/04/2024	Event: New Accounts filed
Date: 16/02/2024	Event: Marie Hearnshaw (909708411) has left the board
Date: 15/02/2024	Event: New Confirmation Statement filed
Date: 09/06/2023	Event: New Confirmation Statement filed
Date: 07/06/2023	Event: Stuart Henry Varley (909065304) has left the board
Date: 07/06/2023	Event: New Board Member Julie Burgess (930975586) Appointed
Date: 31/03/2023	Event: New Accounts filed
Date: 07/01/2023	Event: New Confirmation Statement filed
Date: 18/01/2022	Event: New Accounts filed
Date: 18/01/2022	Event: New Confirmation Statement filed
Date: 08/01/2021	Event: New Accounts filed
Date: 24/12/2020	Event: New Confirmation Statement filed
Date: 21/04/2020	Event: New Accounts filed
Date: 25/12/2019	Event: New Confirmation Statement filed
Date: 20/12/2019	Event: Colin Smith (907366971) has left the board
Date: 20/12/2019	Event: New Board Member Elaine Parlour (926545705) Appointed
Date: 10/10/2019	Event: New Confirmation Statement filed
Date: 24/09/2019	Event: Stuart Henry Varley (926222825) has left the board
Date: 24/09/2019	Event: New Board Member Stuart Henry Varley (909065304) Appointed
Date: 12/09/2019	Event: New Board Member Stuart Henry Varley (926222825) Appointed
Date: 11/09/2019	Event: John Paul Carney (918661698) has left the board
Date: 11/09/2019	Event: Stephen David Whitaker (906195314) has left the board
Date: 11/09/2019	Event: New Board Member David Cox (906385521) Appointed
Date: 29/03/2019	Event: New Accounts filed
Date: 05/10/2018	Event: New Confirmation Statement filed
Date: 24/03/2018	Event: New Accounts filed
Date: 15/10/2017	Event: New Confirmation Statement filed
Date: 12/04/2017	Event: New Accounts filed
Date: 19/10/2016	Event: New Annual Return filed
Date: 01/06/2016	Event: New Accounts filed
Date: 18/10/2015	Event: New Annual Return filed
Date: 15/10/2015	Event: New Accounts filed
Date: 29/01/2015	Event: New Board Member David Charles Wildbore (919443745) Appointed
Date: 28/01/2015	Event: Colin Bateson (906255918) has left the board
Date: 29/10/2014	Event: New Annual Return filed
Date: 15/10/2014	Event: New Board Member Stuart Spencer (919170923) Appointed
Date: 14/10/2014	Event: Mark Stephen Emmett (906195350) has left the board
Date: 08/10/2014	Event: David Nigel Lawton (912043847) has left the board
Date: 08/10/2014	Event: New Board Member Phiip Reginald Pearson (919152979) Appointed
Date: 08/10/2014	Event: New Company Secretary Terence Joseph Nicholson (919151079) Appointed
Date: 06/10/2014	Event: Thomas William Tate (903112060) has left the board
Date: 06/10/2014	Event: Change in Reg. Office
Date: 26/07/2014	Event: New Accounts filed
Date: 24/07/2014	Event: Geoffrey North (905963834) has left the board
Date: 09/04/2014	Event: New Board Member John Paul Carney (918661698) Appointed
Date: 09/04/2014	Event: Jane McGill (907602861) has left the board
Date: 09/04/2014	Event: New Board Member Daniel Snee (918661696) Appointed
Date: 15/10/2013	Event: New Annual Return filed
Date: 11/07/2013	Event: New Accounts filed

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CASA SOL LTD.

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£107.6k

£0

£107.6k

People Overview

11

19

11

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£107.6k

£0

£107.6k

Accounts

People Overview

11

19

11

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™