Company number 05975429
Status Active
Incorporation Date 23 October 2006
Company Type Private Limited Company
Address RIVERSIDE HOUSE 55 WREN WALK, EYNESBURY MARINA, ST NEOTS, CAMBRIDGESHIRE ENGLAND, PE19 2GE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
GBP 2
. The most likely internet sites of CASARES LIMITED are www.casares.co.uk, and www.casares.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Sandy Rail Station is 6 miles; to Huntingdon Rail Station is 8.8 miles; to Biggleswade Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Casares Limited is a Private Limited Company.
The company registration number is 05975429. Casares Limited has been working since 23 October 2006.
The present status of the company is Active. The registered address of Casares Limited is Riverside House 55 Wren Walk Eynesbury Marina St Neots Cambridgeshire England Pe19 2ge. . GREEN, Catherine is a Secretary of the company. GREEN, Catherine is a Director of the company. GREEN, Nicholas is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 23 October 2006
Appointed Date: 23 October 2006
Persons With Significant Control
Mr Nicholas David Green
Notified on: 1 October 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Green
Notified on: 1 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CASARES LIMITED Events
26 Oct 2016
Confirmation statement made on 23 October 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
27 Oct 2015
Registered office address changed from Riverside House 55 Wren Walk Eynesbury Marina Cambridgeshire PE19 2GE to Riverside House 55 Wren Walk Eynesbury Marina St Neots Cambridgeshire England PE19 2GE on 27 October 2015
07 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 20 more events
05 Aug 2008
Total exemption small company accounts made up to 31 March 2008
25 Oct 2007
Return made up to 23/10/07; full list of members
14 Sep 2007
Accounting reference date extended from 31/10/07 to 31/03/08
24 Oct 2006
Secretary resigned
23 Oct 2006
Incorporation