CASA HOLDING (2014) LIMITED
NEWCASTLE UPON TYNE

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Company number 09137345
Status Active
Incorporation Date 18 July 2014
Company Type Private Limited Company
Address 3 BENTON TERRACE, NEWCASTLE UPON TYNE, NE2 1QU
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of CASA HOLDING (2014) LIMITED are www.casaholding2014.co.uk, and www.casa-holding-2014.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Casa Holding 2014 Limited is a Private Limited Company. The company registration number is 09137345. Casa Holding 2014 Limited has been working since 18 July 2014. The present status of the company is Active. The registered address of Casa Holding 2014 Limited is 3 Benton Terrace Newcastle Upon Tyne Ne2 1qu. . CHRISTIE, Victoria Anita is a Director of the company. JACKSON, Shaun Andrew is a Director of the company. NUTTER, Karen is a Director of the company. SLATER, Craig is a Director of the company. TURNBULL, Guy Michael, Dr is a Director of the company. Director ROSS, Antony David has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Director
CHRISTIE, Victoria Anita
Appointed Date: 18 July 2014
40 years old
Director
JACKSON, Shaun Andrew
Appointed Date: 18 July 2014
59 years old
Director
NUTTER, Karen
Appointed Date: 18 July 2014
65 years old
Director
SLATER, Craig
Appointed Date: 18 July 2014
62 years old
Director
TURNBULL, Guy Michael, Dr
Appointed Date: 18 July 2014
60 years old

Resigned Directors

Director
ROSS, Antony David
Resigned: 06 November 2015
Appointed Date: 18 July 2014
65 years old

Persons With Significant Control

Care And Share Associates One (2014) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASA HOLDING (2014) LIMITED Events

28 Sep 2016
Accounts for a small company made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 18 July 2016 with updates
26 Apr 2016
Accounts for a dormant company made up to 31 December 2014
31 Mar 2016
Current accounting period shortened from 31 December 2015 to 31 December 2014
18 Dec 2015
Termination of appointment of Antony David Ross as a director on 6 November 2015
...
... and 8 more events
17 Apr 2015
Appointment of Mrs Karen Nutter as a director on 18 July 2014
17 Apr 2015
Appointment of Mrs Victoria Anita Christie as a director on 18 July 2014
17 Apr 2015
Registered office address changed from 18 Portland Terrace Newcastle upon Tyne NE2 1QQ United Kingdom to 3 Benton Terrace Newcastle upon Tyne NE2 1QU on 17 April 2015
17 Apr 2015
Current accounting period extended from 31 July 2015 to 31 December 2015
18 Jul 2014
Incorporation
Statement of capital on 2014-07-18
  • GBP 1

CASA HOLDING (2014) LIMITED Charges

9 December 2015
Charge code 0913 7345 0003
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All freehold and leasehold property owned by the company at…
2 November 2015
Charge code 0913 7345 0002
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Big Issue Social Investments Limited
Description: "Land" means freehold and leasehold, and any other estate…
2 November 2015
Charge code 0913 7345 0001
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Big Issue Invest Limited
Description: "Land" means freehold and leasehold, and any other estate…

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