CASA TRE ARCHI LIMITED
Non-Trading
General Information
NAME
CASA TRE ARCHI LIMITED
COMPANY NUMBER
08798876
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/12/2013
(10 years and 11 months old)
WEBSITE
appassionata.com
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE7 4UZ
Unit 2
Charnwood Edge Business Park
Cossington
Leicester LE7 4UZ
LE7 4UZ
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 |
|---|---|
| 30/12/2023 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CASA TRE ARCHI 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 TRE ARCHI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASA TRE ARCHI 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 |
|---|---|---|---|---|
|
19/09/2016 - Present (8 years and 2 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/09/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/12/2013 - Present (10 years and 11 months) Born in Jan 1960 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
02/12/2013 - Present (10 years and 11 months) Born in Nov 1960 |
Resigned | Director |
Current: 5 Past: 20 |
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 |
|---|---|
| 30/12/2023 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 20/12/2022 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 19/12/2022 | Michael Don Bacigalupo (930178964) has left the board |
| 04/11/2022 | New Board Member Michael Don Bacigalupo (930178964) Appointed |
| 04/11/2022 | New Board Member Lena Cynthia Semenic (930178965) Appointed |
| 02/11/2022 | Duncan Andrew Rouse (921502572) has left the board |
| 17/01/2022 | New Confirmation Statement filed |
| 17/01/2022 | New Accounts filed |
| 12/01/2022 | Ralph Paul Schrader (921513816) has left the board |
| 07/12/2021 | New Accounts filed |
| 13/03/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 23/01/2019 | Michael Peter Hobbs (910525908) has left the board |
| 15/01/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 27/08/2018 | Change in Reg. Office |
| 28/02/2018 | New Board Member Ralph Paul Schrader (921513816) Appointed |
| 18/01/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 23/12/2016 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 29/09/2016 | Giampaolo Lauretta (918366757) has left the board |
| 29/09/2016 | New Company Secretary India Francesca Hobbs-Mauger (921502618) Appointed |
| 29/09/2016 | Dawn Lesley Cavanagh Hobbs (910525931) has left the board |
| 29/09/2016 | New Board Member India Francesca Hobbs-Mauger (921502604) Appointed |
| 29/09/2016 | New Board Member Duncan Andrew Rouse (921502572) Appointed |
| 06/05/2016 | New Board Member Giampaolo Lauretta (918366757) Appointed |
| 06/12/2015 | New Annual Return filed |
| 29/08/2015 | New Accounts filed |
| 12/08/2015 | Giampaolo Lauretta (918366757) has left the board |
| 06/12/2014 | New Annual Return filed |
| 31/12/2013 | Giampaolo Lauretta (918374821) has left the board |
| 20/12/2013 | New Board Member Giampaolo Lauretta (918374821) Appointed |
| 18/12/2013 | New Board Member Giampaolo Lauretta (918366757) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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