CASALINI LTD
PENZANCE PHOENIX IMAGO MUSIC LTD

Hellopages » Cornwall » Cornwall » TR18 2BP

Company number 08476843
Status Active
Incorporation Date 8 April 2013
Company Type Private Limited Company
Address 68 CALDWELLS ROAD, PENZANCE, CORNWALL, ENGLAND, TR18 2BP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Director's details changed for Mr Robert Michael Kay on 20 December 2016; Director's details changed for Mrs Alison Dawn Kay on 20 December 2016. The most likely internet sites of CASALINI LTD are www.casalini.co.uk, and www.casalini.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to St Erth Rail Station is 5.3 miles; to Carbis Bay Rail Station is 6.1 miles; to Lelant Rail Station is 6.2 miles; to Hayle Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Casalini Ltd is a Private Limited Company. The company registration number is 08476843. Casalini Ltd has been working since 08 April 2013. The present status of the company is Active. The registered address of Casalini Ltd is 68 Caldwells Road Penzance Cornwall England Tr18 2bp. . KAY, Alison Dawn is a Director of the company. KAY, Robert Michael is a Director of the company. Director TICKLE, Stella Janis, Dr has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
KAY, Alison Dawn
Appointed Date: 28 April 2016
50 years old
Director
KAY, Robert Michael
Appointed Date: 08 April 2013
46 years old

Resigned Directors

Director
TICKLE, Stella Janis, Dr
Resigned: 01 April 2016
Appointed Date: 08 April 2013
75 years old

Persons With Significant Control

Mr Robert Michael Kay
Notified on: 8 April 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Dawn Kay
Notified on: 8 April 2017
50 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CASALINI LTD Events

19 Apr 2017
Confirmation statement made on 8 April 2017 with updates
21 Dec 2016
Director's details changed for Mr Robert Michael Kay on 20 December 2016
21 Dec 2016
Director's details changed for Mrs Alison Dawn Kay on 20 December 2016
21 Dec 2016
Registered office address changed from C/O Dr S. J . Tickle 54 High Street Otford Sevenoaks Kent TN14 5PQ to 68 Caldwells Road Penzance Cornwall TR18 2BP on 21 December 2016
30 Aug 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 6 more events
23 Dec 2014
Micro company accounts made up to 30 April 2014
04 Nov 2014
Company name changed phoenix imago music LTD\certificate issued on 04/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-02
24 Apr 2014
Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 2
24 Apr 2014
Director's details changed for Mr Robert Michael Kay on 1 December 2013
08 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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