CASA COPENHAGEN LIMITED
OXFORD

Hellopages » Oxfordshire » Oxford » OX2 6UX

Company number 05260884
Status Active
Incorporation Date 15 October 2004
Company Type Private Limited Company
Address CASA COPENHAGEN LTD, 44 CHARLBURY ROAD, OXFORD, OXFORDSHIRE, OX2 6UX
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 October 2016 to 31 March 2016. The most likely internet sites of CASA COPENHAGEN LIMITED are www.casacopenhagen.co.uk, and www.casa-copenhagen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Casa Copenhagen Limited is a Private Limited Company. The company registration number is 05260884. Casa Copenhagen Limited has been working since 15 October 2004. The present status of the company is Active. The registered address of Casa Copenhagen Limited is Casa Copenhagen Ltd 44 Charlbury Road Oxford Oxfordshire Ox2 6ux. . SHAH, Swapnil Sanjay is a Secretary of the company. JITENDRA SHAH, Rahul is a Director of the company. SHAH, Shalin is a Director of the company. SHAH, Swapnil Sanjay is a Director of the company. Secretary FARIDI, Asim has been resigned. Secretary HASMAN, Andreas has been resigned. Secretary RADLEY, Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BASTRUP HASMAN, Theresa has been resigned. Director FARIDI, Asim has been resigned. Director HASMAN, Andreas has been resigned. Director RADLEY, Andrew Gordon has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
SHAH, Swapnil Sanjay
Appointed Date: 01 September 2012
Director
JITENDRA SHAH, Rahul
Appointed Date: 15 June 2011
53 years old
Director
SHAH, Shalin
Appointed Date: 26 July 2014
46 years old
Director
SHAH, Swapnil Sanjay
Appointed Date: 01 September 2012
35 years old

Resigned Directors

Secretary
FARIDI, Asim
Resigned: 01 September 2012
Appointed Date: 15 June 2011
Secretary
HASMAN, Andreas
Resigned: 09 June 2011
Appointed Date: 01 February 2007
Secretary
RADLEY, Andrew
Resigned: 01 July 2007
Appointed Date: 15 October 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 October 2004
Appointed Date: 15 October 2004
Director
BASTRUP HASMAN, Theresa
Resigned: 26 July 2014
Appointed Date: 22 January 2006
50 years old
Director
FARIDI, Asim
Resigned: 01 September 2012
Appointed Date: 15 June 2011
47 years old
Director
HASMAN, Andreas
Resigned: 19 June 2011
Appointed Date: 15 October 2004
51 years old
Director
RADLEY, Andrew Gordon
Resigned: 09 June 2011
Appointed Date: 15 October 2004
46 years old

Persons With Significant Control

Mr Rahul Shah
Notified on: 16 April 2017
53 years old
Nature of control: Ownership of shares – 75% or more

CASA COPENHAGEN LIMITED Events

20 May 2017
Confirmation statement made on 16 April 2017 with updates
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Previous accounting period shortened from 31 October 2016 to 31 March 2016
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2,501
...
... and 52 more events
06 Mar 2006
New director appointed
02 Mar 2006
Registered office changed on 02/03/06 from: 12 farmer place marston oxford OX3 0LB
09 Dec 2005
Return made up to 15/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 Oct 2004
Secretary resigned
15 Oct 2004
Incorporation

CASA COPENHAGEN LIMITED Charges

10 March 2006
Debenture
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CASA CONTRACTORS LTD CASA CONTRACTS LIMITED CASA CORBIERE LIMITED CASA COSMETICS LTD CASA COURT CONSTRUCTION LTD CASA CRUZ LONDON LIMITED CASA CRUZ LONDON MANAGEMENT LIMITED