Company number 07500882
Status Active
Incorporation Date 21 January 2011
Company Type Private Limited Company
Address CASTLE HOUSE DAWSON ROAD, BLETCHLEY, MILTON KEYNES, ENGLAND, MK1 1QT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-13
; Appointment of Miss Carrie Lauren Marsh as a director on 13 March 2017; Termination of appointment of Dereck Lloyd Fearon as a director on 13 March 2017. The most likely internet sites of CASADEMAR BEAUTY LTD are www.casademarbeauty.co.uk, and www.casademar-beauty.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Casademar Beauty Ltd is a Private Limited Company.
The company registration number is 07500882. Casademar Beauty Ltd has been working since 21 January 2011.
The present status of the company is Active. The registered address of Casademar Beauty Ltd is Castle House Dawson Road Bletchley Milton Keynes England Mk1 1qt. The company`s financial liabilities are £16.99k. It is £0.13k against last year. The cash in hand is £0.2k. It is £0.01k against last year. And the total assets are £0.2k, which is £0.01k against last year. MARSH, Carrie Lauren is a Director of the company. Director FEARON, Dereck Lloyd has been resigned. Director WAHID, Arslan has been resigned. The company operates in "Buying and selling of own real estate".
casademar beauty Key Finiance
LIABILITIES
£16.99k
+0%
CASH
£0.2k
+4%
TOTAL ASSETS
£0.2k
+4%
All Financial Figures
Current Directors
Resigned Directors
Director
WAHID, Arslan
Resigned: 01 November 2015
Appointed Date: 21 January 2011
55 years old
Persons With Significant Control
Mr Dereck Fearon
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CASADEMAR BEAUTY LTD Events
14 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-13
13 Mar 2017
Appointment of Miss Carrie Lauren Marsh as a director on 13 March 2017
13 Mar 2017
Termination of appointment of Dereck Lloyd Fearon as a director on 13 March 2017
13 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
...
... and 12 more events
03 May 2013
Annual return made up to 30 April 2013 with full list of shareholders
27 Sep 2012
Total exemption small company accounts made up to 31 January 2012
01 May 2012
Annual return made up to 30 April 2012 with full list of shareholders
06 May 2011
Annual return made up to 30 April 2011 with full list of shareholders
21 Jan 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted