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Home > England & Wales Companies > CASA CONSULTANTS (EAST ANGLIA) LIMITED
Company Information for

CASA CONSULTANTS (EAST ANGLIA) LIMITED

THE OCTAGON SUITE E2, 2ND FLOOR, MIDDLEBOROUGH, CO, ESSEX, CO1 1TG,
Company Registration Number
05653926
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Casa Consultants (east Anglia) Ltd
CASA CONSULTANTS (EAST ANGLIA) LIMITED was founded on 2005-12-14 and has its registered office in Co. The organisation's status is listed as "Active - Proposal to Strike off". Casa Consultants (east Anglia) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CASA CONSULTANTS (EAST ANGLIA) LIMITED
 
Legal Registered Office
THE OCTAGON SUITE E2, 2ND FLOOR
MIDDLEBOROUGH
CO
ESSEX
CO1 1TG
Other companies in CO1
 
Filing Information
Company Number 05653926
Company ID Number 05653926
Date formed 2005-12-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB858182689  
Last Datalog update: 2019-05-06 11:39:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASA CONSULTANTS (EAST ANGLIA) LIMITED
The accountancy firm based at this address is LB GROUP LIMITED
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Company Officers of CASA CONSULTANTS (EAST ANGLIA) LIMITED

Current Directors
Officer Role Date Appointed
MARK ANTHONY CHARLES CLIMPSON
 Director 2014-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
MARK CLIMPSON
 Director 2005-12-14 2014-12-14
SCOTT RICHARD SHEEN
 Company Secretary 2005-12-14 2012-03-08
GARY SHEEN
 Director 2005-12-14 2012-03-08
SCOTT RICHARD SHEEN
 Director 2005-12-14 2012-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANTHONY CHARLES CLIMPSON CLIMPSON DEVELOPMENTS LIMITED Director 2014-07-29 CURRENT 2007-03-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-04GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-03-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-06DS01Application to strike the company off the register
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-05LATEST SOC05/01/18 STATEMENT OF CAPITAL;GBP 3
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/17 FROM The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG England
2017-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/17 FROM 82C East Hill Colchester CO1 2QW
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-09-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-08AR0114/12/15 ANNUAL RETURN FULL LIST
2015-09-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-15AR0114/12/14 ANNUAL RETURN FULL LIST
2014-12-15AP01DIRECTOR APPOINTED MARK CLIMPSON
2014-12-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK CLIMPSON
2014-03-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-16AR0114/12/13 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0114/12/12 ANNUAL RETURN FULL LIST
2012-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-20TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT SHEEN
2012-04-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY SCOTT SHEEN
2012-04-20TM01APPOINTMENT TERMINATED, DIRECTOR GARY SHEEN
2012-01-09AR0114/12/11 ANNUAL RETURN FULL LIST
2011-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-21AR0114/12/10 FULL LIST
2010-03-16AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-16AR0114/12/09 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK CLIMPSON / 14/12/2009
2009-03-06AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-03-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-07363sRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-11363sRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2005-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to CASA CONSULTANTS (EAST ANGLIA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CASA CONSULTANTS (EAST ANGLIA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASA CONSULTANTS (EAST ANGLIA) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Creditors
Creditors Due Within One Year 2013-01-01 £ 17,453
Creditors Due Within One Year 2012-01-01 £ 14,302

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASA CONSULTANTS (EAST ANGLIA) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 3
Called Up Share Capital 2012-01-01 £ 3
Cash Bank In Hand 2013-01-01 £ 11
Current Assets 2013-01-01 £ 2,340
Current Assets 2012-01-01 £ 2,484
Debtors 2013-01-01 £ 2,329
Debtors 2012-01-01 £ 2,484
Fixed Assets 2013-01-01 £ 3,375
Fixed Assets 2012-01-01 £ 4,500
Shareholder Funds 2013-01-01 £ 11,738
Shareholder Funds 2012-01-01 £ 7,318
Tangible Fixed Assets 2013-01-01 £ 3,375
Tangible Fixed Assets 2012-01-01 £ 4,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CASA CONSULTANTS (EAST ANGLIA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASA CONSULTANTS (EAST ANGLIA) LIMITED
Trademarks
We have not found any records of CASA CONSULTANTS (EAST ANGLIA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASA CONSULTANTS (EAST ANGLIA) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as CASA CONSULTANTS (EAST ANGLIA) LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where CASA CONSULTANTS (EAST ANGLIA) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASA CONSULTANTS (EAST ANGLIA) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CASA CONSULTANTS (EAST ANGLIA) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CO1 1TG