CASA GLOBAL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CASA GLOBAL GROUP LIMITED
COMPANY NUMBER
10613368
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/02/2017
(7 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
10/02/2017
27/02/2020
CASA GLOBAL SOURCING LTD
WARRINGTON
WA4 2GW
Telephone: 02088828500
TPS: No
Global House
George Richards Way
Broadheath
Altrincham, Cheshire
WA14 5ZR
Telephone: 88828500
Unit 3, Station Court,
Stockport Road
Warrington
WA4 2GW
WA4 2GW
Credit Risk Overview
Want to learn more about CASA GLOBAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASA GLOBAL GROUP LIMITED | Active - Accounts Filed | View Report |
| CASA GLOBAL SOURCING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 16/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CASA GLOBAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASA GLOBAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASA GLOBAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2019 - Present (5 years and 9 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
28/02/2019 - Present (5 years and 9 months) Born in Apr 1950 (age: 74) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
10/02/2017 - 01/03/2019 (2years) Born in May 1986 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASA GLOBAL GROUP LIMITED | Active - Accounts Filed | View Report |
| CASA GLOBAL SOURCING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 16/04/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 28/03/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Accounts filed |
| 07/08/2020 | Change in Reg. Office |
| 15/04/2020 | New Confirmation Statement filed |
| 24/03/2020 | Change in Reg. Office |
| 04/12/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 14/03/2019 | Ilana Belhamou (922442479) has left the board |
| 14/03/2019 | New Board Member Anthony Wilfred Graham (909777068) Appointed |
| 14/03/2019 | New Board Member Charles Fredric Greibach (900298070) Appointed |
| 07/03/2019 | Change in Reg. Office |
| 09/11/2018 | New Confirmation Statement filed |
| 08/11/2018 | New Accounts filed |
| 02/11/2018 | Change in Reg. Office |
| 30/09/2017 | New Confirmation Statement filed |
| 28/09/2017 | Change in Reg. Office |
| 02/03/2017 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
