Company number 05871213
Status Active
Incorporation Date 10 July 2006
Company Type Private Limited Company
Address TRINITY HOUSE, 3 BULLACE LANE, DARTFORD, KENT, DA1 1BB
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Resolutions
RES13 ‐
Company claims exemption 31/12/2016
; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of CASAQUE UK LIMITED are www.casaqueuk.co.uk, and www.casaque-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Casaque Uk Limited is a Private Limited Company.
The company registration number is 05871213. Casaque Uk Limited has been working since 10 July 2006.
The present status of the company is Active. The registered address of Casaque Uk Limited is Trinity House 3 Bullace Lane Dartford Kent Da1 1bb. . DELLOYE, Frederic is a Director of the company. Secretary FILEX SERVICES LIMITED has been resigned. Director FILEX NOMINEES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".
Current Directors
Resigned Directors
Secretary
FILEX SERVICES LIMITED
Resigned: 07 July 2009
Appointed Date: 10 July 2006
Director
FILEX NOMINEES LIMITED
Resigned: 26 October 2006
Appointed Date: 10 July 2006
Persons With Significant Control
Frederic Delloye
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
CASAQUE UK LIMITED Events
03 Apr 2017
Resolutions
-
RES13 ‐
Company claims exemption 31/12/2016
26 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
26 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 10 July 2016 with updates
...
... and 31 more events
05 Dec 2006
Accounting reference date extended from 31/07/07 to 31/12/07
21 Nov 2006
New director appointed
17 Nov 2006
Memorandum and Articles of Association
06 Nov 2006
Company name changed finlaw 538 LIMITED\certificate issued on 06/11/06
10 Jul 2006
Incorporation