CASABASE LIMITED

Hellopages » Greater London » Islington » EC1M 6AA

Company number 03253546
Status Active
Incorporation Date 23 September 1996
Company Type Private Limited Company
Address 117 CHARTERHOUSE STREET, LONDON, EC1M 6AA
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2 . The most likely internet sites of CASABASE LIMITED are www.casabase.co.uk, and www.casabase.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Casabase Limited is a Private Limited Company. The company registration number is 03253546. Casabase Limited has been working since 23 September 1996. The present status of the company is Active. The registered address of Casabase Limited is 117 Charterhouse Street London Ec1m 6aa. . JONES, Deborah Anne is a Secretary of the company. JONES, Malcolm is a Director of the company. Secretary GILBERTHORPE, Susan May has been resigned. Secretary SHANAHAN, Charles John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SHANAHAN, Charles John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "General cleaning of buildings".


Current Directors

Secretary
JONES, Deborah Anne
Appointed Date: 29 February 2008

Director
JONES, Malcolm
Appointed Date: 23 September 1996
79 years old

Resigned Directors

Secretary
GILBERTHORPE, Susan May
Resigned: 29 February 2008
Appointed Date: 28 February 2001

Secretary
SHANAHAN, Charles John
Resigned: 28 February 2001
Appointed Date: 23 September 1996

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 September 1996
Appointed Date: 23 September 1996

Director
SHANAHAN, Charles John
Resigned: 28 February 2001
Appointed Date: 23 September 1996
69 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 September 1996
Appointed Date: 23 September 1996

Persons With Significant Control

Mr Malcolm Jones
Notified on: 10 April 2017
9 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CASABASE LIMITED Events

24 Apr 2017
Confirmation statement made on 10 April 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 May 2016
20 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2

14 Nov 2015
Total exemption small company accounts made up to 31 May 2015
22 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2

...
... and 48 more events
20 Oct 1996
Secretary resigned
20 Oct 1996
Director resigned
20 Oct 1996
New director appointed
20 Oct 1996
New director appointed
23 Sep 1996
Incorporation