CASANOVA INVESTMENTS LIMITED
Non-Trading
General Information
NAME
CASANOVA INVESTMENTS LIMITED
COMPANY NUMBER
07586690
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
31/03/2011
(13 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
DORSET
DT4 9TH
14A Albany Road
Granby Industrial Estate
Weymouth
Dorset
DT4 9TH
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 |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Accounts filed |
| 16/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CASANOVA INVESTMENTS 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 CASANOVA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASANOVA INVESTMENTS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2011 - Present (13 years and 8 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
05/11/2015 - Present (9years) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/03/2011 - 05/11/2015 (4 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
31/03/2011 - 05/11/2015 (4 years and 7 months) Born in Oct 1937 |
Resigned | Director |
Current: 0 Past: 16 |
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 |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Accounts filed |
| 16/08/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 24/02/2022 | New Board Member Fiona Grant (926629022) Appointed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 29/07/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 05/04/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 02/12/2015 | Andrew Martyn Assirati (915899591) has left the board |
| 02/12/2015 | Andrew Martyn Assirati (903079626) has left the board |
| 02/12/2015 | New Board Member Benjamin Daniel Assirati (915736552) Appointed |
| 07/04/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 09/04/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 11/04/2013 | New Annual Return filed |
| 11/04/2013 | New Annual Return filed |
| 01/01/2013 | New Accounts filed |
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