CASA ORGANICS LTD
Active - Accounts Filed
General Information
NAME
CASA ORGANICS LTD
COMPANY NUMBER
12203504
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
12/09/2019
(5 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/09/2022
ACCOUNTS MADE UP TO
30/09/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HOLYHEAD
LL65 2HW
10-16 Tiller Road
London
E14 8PX
The Dublin Packet
Rhos Y Gaer Terrace
Holyhead
LL65 2HW
LL65 2HW
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2023 | New Accounts filed |
| 20/09/2023 | New Board Member Kazi Razia Sultana (924777643) Appointed |
| 20/04/2023 | Abul Kashim (929773154) has left the board |
Credit Risk Overview
Want to learn more about CASA ORGANICS LTD?
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 ORGANICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASA ORGANICS LTD?
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 |
|---|---|---|---|---|
|
17/04/2023 - Present (1 years and 8 months) Born in Feb 1992 (age: 32) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
17/04/2023 - Present (1 years and 8 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Doe Ya Serwaa Fosuhene Damptey 12/09/2019 - Present (5 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
12/09/2019 - 10/06/2021 (1 years and 8 months) Born in Nov 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/06/2020 - 21/11/2020 (5 months) Born in Jan 1964 |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2023 | New Accounts filed |
| 20/09/2023 | New Board Member Kazi Razia Sultana (924777643) Appointed |
| 20/04/2023 | Abul Kashim (929773154) has left the board |
| 20/04/2023 | New Board Member Grissom Fernandes (930802392) Appointed |
| 30/11/2022 | Nathan Fosuhene (928454134) has left the board |
| 06/10/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Board Member Abul Kashim (929773154) Appointed |
| 08/07/2022 | Doe Ya Serwaa Fosuhene Damptey (926232298) has left the board |
| 01/07/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 25/06/2021 | Grissom Fernandes (926232296) has left the board |
| 25/06/2021 | New Board Member Nathan Fosuhene (928454134) Appointed |
| 02/06/2021 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Confirmation Statement filed |
| 18/06/2020 | New Board Member Doe Ya Serwaa Fosuhene Damptey (927082553) Appointed |
| 24/09/2019 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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