CASA LIM LTD - Other service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Casa Lim Ltd

CASA LIM LTD was founded on 2011-02-23 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active - Proposal to Strike off". Casa Lim Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
CASA LIM LTD

C/O SJD ACCOUNTANCY KD TOWER SUITE 8 COTTERELLS HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1FW Other companies in HP1

Filing Information

Company Number		07539508
Company ID Number		07539508
Date formed		2011-02-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/08/2020
Account next due		31/05/2022
Latest return		23/02/2016
Return next due		23/03/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2022-01-06 22:16:36
Primary Source:	Companies House

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

Menu

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.

Companies with same name CASA LIM LTD

The following companies were found which have the same name as CASA LIM LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CASA LIMA BANQUETS PRIVATE LIMITED	B-7 S/F VIVEK VIHAR PHASE - II DELHI Delhi 110095	ACTIVE	Company formed on the 2013-10-21
CASA LIMINAL, LLC	4719 FM 521 RD FRESNO TX 77545	Forfeited	Company formed on the 2022-07-26
CASA LIMITED	******NO ADDRESS DETAILS*** ****NO ADDRESS DETAILS*** ****NO ADDRESS DETAILS*** ****NO ADDRESS DETAILS*****	Dissolved	Company formed on the 0001-01-01
CASA LIMITED	******NO ADDRESS DETAILS*** ****NO ADDRESS DETAILS*** ****NO ADDRESS DETAILS*** ****NO ADDRESS DETAILS*****	Dissolved	Company formed on the 0001-01-01
CASA LIMITED		Dissolved	Company formed on the 2005-04-22
CASA LIMITED		Active	Company formed on the 2018-05-15
CASA LIMITED PARTNERSHIP	Arizona	Unknown
Casa Limited		Unknown	Company formed on the 2020-05-05
CASA LIMONERA LLC	2122 HOLLYWOOD BLVD. HOLLYWOOD FL 33020	Active	Company formed on the 2017-04-26
CASA LIMONCELLO, LLC	744 S. VILLAGE CIRCLE TAMPA FL 33606	Active	Company formed on the 2021-05-18
CASA LIMOUSINE CORP.	25-22 71ST STREET QUEENS EAST ELMHURST NEW YORK 11370	Active	Company formed on the 2011-10-04
CASA LIMOUSINE SERVICES	WOODLANDS STREET 31 Singapore 730312	Active	Company formed on the 2016-03-07
CASA LIMPA CLEANING SERVICES INC.	9805 NE 116TH ST # 7314 KIRKLAND WA 980344245	Delinquent	Company formed on the 2008-02-04
CASA LIMPA CLEANING SERVICES, CORP	1254 S. MILITARY TRAIL DEERFIELD BEACH FL 33442	Inactive	Company formed on the 2016-11-09
CASA LIMPIA LTD	10338436: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH	Dissolved	Company formed on the 2016-08-19
CASA LIMPIA LLC	95036 SANTA JUANA RD FERNANDINA BEACH FL 32034	Active	Company formed on the 2006-02-16
CASA LIMPIA LLC	Georgia	Unknown
Casa Limpia LLC	Georgia	Redeemed	Company formed on the 2014-03-10
CASA LIMPIA LLC	Georgia	Unknown
CASA LIMPIA LLC	Georgia	Unknown

Company Officers of CASA LIM LTD

Current Directors

Officer	Role	Date Appointed
ROBERT LIM	Director	2011-02-23

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
2022-01-04		FIRST GAZETTE notice for voluntary strike-off
2022-01-04	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-12-23		Application to strike the company off the register
2021-12-23	DS01	Application to strike the company off the register
2021-02-24	CS01	CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-12-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-09-22	AA01	Previous accounting period extended from 29/02/20 TO 31/08/20
2020-02-21	CS01	CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-11-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-06-26	CH01	Director's details changed for Mr Robert Lim on 2019-06-26
2019-06-26	PSC04	Change of details for Mr Robert Lim as a person with significant control on 2019-06-26
2019-02-25	CS01	CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-11-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-28	CS01	CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-11-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-22	LATEST SOC	22/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-22	CS01	CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-11-30	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28	CH01	Director's details changed for Robert Lim on 2016-02-16
2016-02-25	LATEST SOC	25/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-25	AR01	23/02/16 ANNUAL RETURN FULL LIST
2016-02-16	CH01	Director's details changed for Robert Lim on 2016-02-16
2015-11-26	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26	LATEST SOC	26/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-26	AR01	23/02/15 ANNUAL RETURN FULL LIST
2014-11-27	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25	LATEST SOC	25/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-25	AR01	23/02/14 ANNUAL RETURN FULL LIST
2013-11-25	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29	CH01	Director's details changed for Robert Lim on 2013-10-29
2013-03-12	AR01	23/02/13 ANNUAL RETURN FULL LIST
2012-11-19	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05	AR01	23/02/12 ANNUAL RETURN FULL LIST
2012-03-28	AD01	REGISTERED OFFICE CHANGED ON 28/03/12 FROM Sjd Accountancy High Trees Hillfield Road Hemel Hempstead Hertfordshire HP2 4AY
2011-07-19	AD01	REGISTERED OFFICE CHANGED ON 19/07/11 FROM 14-16 Dowgate Hill House London EC4R 2SU United Kingdom
2011-02-23	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-02-23	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

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

Share this page on Facebook

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 LIM LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

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

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9
MortgagesNumMortCharges	0.54	93
MortgagesNumMortOutstanding	0.26	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors

Creditors Due Within One Year	2013-02-28	£ 33,065
Creditors Due Within One Year	2012-02-29	£ 27,448

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-08-31

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 LIM LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-02-28	£ 126,157
Cash Bank In Hand	2012-02-29	£ 47,394
Current Assets	2013-02-28	£ 155,698
Current Assets	2012-02-29	£ 73,292
Debtors	2013-02-28	£ 29,541
Debtors	2012-02-29	£ 25,898
Shareholder Funds	2013-02-28	£ 123,048
Shareholder Funds	2012-02-29	£ 46,466

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

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

Trademarks

We have not found any records of CASA LIM LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CASA LIM 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 (96090 - Other service activities n.e.c.) as CASA LIM LTD are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where CASA LIM 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CASA LIM LTD 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 LIM LTD 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.