CASA ADVISORS LTD

Company Number		07074620
Company ID Number		07074620
Date formed		2009-11-12
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-12-31
Account next due		2018-09-30
Latest return		2018-05-10
Return next due		2019-05-24
Type of accounts		MICRO
VAT Number /Sales tax ID		GB126256915

There are multiple companies registered at this address, the registered address may be the accountant's offices for CASA ADVISORS LTD

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
2018-06-12	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-31	DS01	APPLICATION FOR STRIKING-OFF
2018-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EOIN O'DRISCOLL / 01/02/2018
2018-05-10	CS01	CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES
2017-10-31	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-20	LATEST SOC	20/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-20	CS01	CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-09-30	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN LYNCH
2016-06-09	AP01	DIRECTOR APPOINTED MR EOIN O'DRISCOLL
2016-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LYNCH / 01/06/2016
2016-05-09	LATEST SOC	09/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-09	AR01	07/03/16 FULL LIST
2015-10-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-06-15	AA01	PREVEXT FROM 30/11/2014 TO 31/12/2014
2015-04-07	LATEST SOC	07/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-07	AR01	07/03/15 FULL LIST
2015-04-07	AP01	DIRECTOR APPOINTED MR IAN LYNCH
2015-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR EOIN O'DRISCOLL
2015-04-07	TM02	APPOINTMENT TERMINATED, SECRETARY EOIN O'DRISCOLL
2014-04-04	LATEST SOC	04/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-04	AR01	07/03/14 FULL LIST
2014-03-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13
2013-09-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12
2013-09-03	AD01	REGISTERED OFFICE CHANGED ON 03/09/2013 FROM 61 FRITH STREET LONDON W1D 3JL UNITED KINGDOM
2013-04-16	AR01	07/03/13 FULL LIST
2012-09-05	AA	30/11/11 TOTAL EXEMPTION SMALL
2012-04-25	AR01	07/03/12 FULL LIST
2012-01-10	TM02	APPOINTMENT TERMINATED, SECRETARY MIRANDA CHINTU TIMUNGWA
2012-01-09	AP03	SECRETARY APPOINTED MR EOIN O'DRISCOLL
2012-01-06	AD01	REGISTERED OFFICE CHANGED ON 06/01/2012 FROM 63 COLEMAN STREET LONDON EC2R 5BB UNITED KINGDOM
2011-10-11	RES15	CHANGE OF NAME 05/10/2011
2011-10-11	CERTNM	COMPANY NAME CHANGED COLEMAN ADMINISTRATIVE SERVICES LTD CERTIFICATE ISSUED ON 11/10/11
2011-10-11	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MIRANDA TIMUNGWA
2011-08-23	AP01	DIRECTOR APPOINTED EOIN O'DRISCOLL
2011-08-16	AA	30/11/10 TOTAL EXEMPTION SMALL
2011-03-16	AP03	SECRETARY APPOINTED MIRANDA MALAMA CHINTU TIMUNGWA
2011-03-16	DISS40	DISS40 (DISS40(SOAD))
2011-03-15	GAZ1	FIRST GAZETTE
2011-03-14	AR01	07/03/11 FULL LIST
2009-11-12	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to CASA ADVISORS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Proposal to Strike Off

2011-03-15

No fines or sanctions have been issued against CASA ADVISORS LTD

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

CASA ADVISORS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.43	8
MortgagesNumMortOutstanding	0.27	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.17	9

This shows the max and average number of mortgages for companies with the same SIC code of 09900 - Support activities for other mining and quarrying

We have not found any records of CASA ADVISORS LTD registering or being granted any patents

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We do not have the domain name information for CASA ADVISORS LTD

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07074620' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='07074620' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of CASA ADVISORS LTD registering or being granted any trademarks

We have not found government income sources for CASA ADVISORS LTD. 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 (09900 - Support activities for other mining and quarrying) as CASA ADVISORS LTD are:

No properties were found where CASA ADVISORS LTD 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.

Initiating party		Event Type	Proposal to Strike Off
Defending party	CASA ADVISORS LTD	Event Date	2011-03-15

The Technology Strategy Board has not awarded CASA ADVISORS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded CASA ADVISORS LTD any grants or awards.

We could not find any group structure information

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