CASABLANCA (UK) LIMITED - Other information technology service activities - A business based in ENGLAND registered with Companies House

Company Overview

About Casablanca (uk) Ltd

CASABLANCA (UK) LIMITED was founded on 2009-01-09 and has its registered office in Hove. The organisation's status is listed as "Active". Casablanca (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CASABLANCA (UK) LIMITED

SUITE INDIA 1 MARITIME HOUSE BASIN ROAD NORTH HOVE EAST SUSSEX BN41 1WR Other companies in BN3

Filing Information

Company Number		06787521
Company ID Number		06787521
Date formed		2009-01-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		09/01/2016
Return next due		06/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB912751927

Last Datalog update:	2025-02-06 02:12:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CASABLANCA (UK) LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Companies with same name CASABLANCA (UK) LIMITED

The following companies were found which have the same name as CASABLANCA (UK) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CASABLANCA (UK) LLP	SPECTRUM HOUSE 96A COLERIDGE STREET HOVE EAST SUSSEX BN3 5AA	Dissolved	Company formed on the 2007-04-26

Company Officers of CASABLANCA (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW FRANK LAWRENCE	Director	2009-01-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUZANNE BREWER	Company Secretary	2009-01-09	2009-01-09
KEVIN MICHAEL BREWER	Director	2009-01-09	2009-01-09

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.

Date	Document Type	Document Description
2025-01-20		CONFIRMATION STATEMENT MADE ON 04/01/25, WITH NO UPDATES
2024-06-12		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-25		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-08		CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2023-01-08	CS01	CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-05-25	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04		CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-04	CS01	CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-05-27	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-15	CS01	CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-12-21	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06	CS01	CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-08-06	AD01	REGISTERED OFFICE CHANGED ON 06/08/19 FROM C/O Wood & Associates Spectrum House 96a Coleridge Street Hove East Sussex BN3 5AA
2019-01-04	CS01	CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-01-08	CS01	CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES
2017-01-06	LATEST SOC	06/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-06	CS01	CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-11-28	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11	LATEST SOC	11/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-11	AR01	09/01/16 ANNUAL RETURN FULL LIST
2015-12-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17	LATEST SOC	17/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-17	AR01	09/01/15 ANNUAL RETURN FULL LIST
2015-01-13	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13	LATEST SOC	13/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-13	AR01	09/01/14 ANNUAL RETURN FULL LIST
2013-12-20	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14	AR01	09/01/13 ANNUAL RETURN FULL LIST
2013-01-05	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-13	AR01	09/01/12 ANNUAL RETURN FULL LIST
2011-08-11	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-19	AR01	09/01/11 ANNUAL RETURN FULL LIST
2010-09-03	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-27	AR01	09/01/10 ANNUAL RETURN FULL LIST
2010-01-27	AD01	REGISTERED OFFICE CHANGED ON 27/01/10 FROM C/O Wood & Associates Spectrum House Coleridge Street Hove Brighton East Sussex BN3 5AA United Kingdom
2010-01-27	CH01	Director's details changed for Andrew Frank Lawrence on 2010-01-13
2010-01-14	AD01	REGISTERED OFFICE CHANGED ON 14/01/10 FROM C/O C/O, Alan Pink Tax Alan Pink Tax 44 the Pantiles Tunbridge Wells Kent TN2 5TN
2009-12-23	AA01	Current accounting period extended from 31/01/10 TO 31/03/10
2009-02-24	288a	Director appointed andrew frank lawrence
2009-01-14	288b	APPOINTMENT TERMINATED DIRECTOR KEVIN BREWER
2009-01-14	288b	APPOINTMENT TERMINATED SECRETARY SUZANNE BREWER
2009-01-14	287	REGISTERED OFFICE CHANGED ON 14/01/2009 FROM SOMERSET HOUSE 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF
2009-01-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to CASABLANCA (UK) 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 CASABLANCA (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CASABLANCA (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 CASABLANCA (UK) LIMITED

Intangible Assets

Patents

We have not found any records of CASABLANCA (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CASABLANCA (UK) LIMITED

Trademarks

We have not found any records of CASABLANCA (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CASABLANCA (UK) 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 (62090 - Other information technology service activities) as CASABLANCA (UK) LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where CASABLANCA (UK) 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 CASABLANCA (UK) 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 CASABLANCA (UK) 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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