CASA BY MODA LIMITED
Active - Accounts Filed
General Information
NAME
CASA BY MODA LIMITED
COMPANY NUMBER
13426702
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
28/05/2021
(3 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
WETHERBY
LS22 6LH
Castlegarth Grange Scott Lane
Wetherby
LS22 6LH
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 |
|---|---|---|
| CADDICK (JPC DEVELOPMENTS) LIMITED | Active - Accounts Filed | View Report |
| CASA BY MODA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CASA BY MODA 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 BY MODA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASA BY MODA 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 |
|---|---|---|---|---|
|
28/05/2021 - Present (3 years and 6 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 21 Past: 1 |
View Report |
|
28/05/2021 - Present (3 years and 6 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 44 Past: 15 |
View Report |
|
28/05/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/05/2021 - Present (3 years and 6 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 31 Past: 4 |
View Report |
|
28/05/2021 - Present (3 years and 6 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 100 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 14/05/2023 | New Accounts filed |
| 19/10/2022 | New Board Member Myles Edward Hartley (918234057) Appointed |
| 19/07/2022 | New Confirmation Statement filed |
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