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Company Information for

CASITA LIMITED

HIGHFIELD HOUSE WHITE HORSE ROAD, HOLLY HILL, MEOPHAM, KENT, DA13 0UF,
Company Registration Number
08123245
Private Limited Company
Active

Company Overview

About Casita Ltd
CASITA LIMITED was founded on 2012-06-28 and has its registered office in Meopham. The organisation's status is listed as "Active". Casita Limited is a Private Limited Company registered in 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
Company Name
CASITA LIMITED
 
Legal Registered Office
HIGHFIELD HOUSE WHITE HORSE ROAD
HOLLY HILL
MEOPHAM
KENT
DA13 0UF
Other companies in DA13
 
Filing Information
Company Number 08123245
Company ID Number 08123245
Date formed 2012-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB173071621  
Last Datalog update: 2024-07-05 11:27:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASITA LIMITED
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Companies with same name CASITA LIMITED
The following companies were found which have the same name as CASITA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Casita 6740 E. Hampden Ave Suite 100 Denver CO 80224 Delinquent Company formed on the 2004-09-27
CASITA 3636 N RANCHO DR LAS VEGAS NV 89130 Permanently Revoked Company formed on the 1999-02-19
CASITA & CO., LLC 18101 90TH ST N LOXAHATCHEE FL 33470 Active Company formed on the 2021-05-16
CASITA 1 LLC 3709 BOULDER RDG PEARLAND TX 77581 Active Company formed on the 2020-07-24
CASITA 1 LLC 488 NE 18TH STREET MIAMI FL 33132 Active Company formed on the 2021-04-30
CASITA 10 VILLAS DEL MAR, LLC 1980 FESTIVAL PLAZA DR STE 300 LAS VEGAS NV 89135 Active Company formed on the 2004-01-22
CASITA 111, LLC 1602 EAST 4TH AVENUE TAMPA FL 33605 Active Company formed on the 2011-05-19
Casita 132 LLC 9293 Lake Breeze Dr Littleton CO 80125 Good Standing Company formed on the 2022-05-01
Casita 139 Collective LLC 12414 Angelina Dr Peyton CO 80831 Good Standing Company formed on the 2021-05-21
Casita 13CN LLC 730 E Durant Ave Ste 200 Aspen CO 81611 Good Standing Company formed on the 2023-12-26
CASITA 15450, LLC 15871 SW 284 STREET HOMESTEAD FL 33033 Inactive Company formed on the 2011-04-14
CASITA 16 LLC 309 W GRAY ST STE B107B HOUSTON TX 77019 ACTIVE Company formed on the 2014-02-24
CASITA 2 LLC 19111 COLLINS AVE SUNNY ISLES BEACH FL 33160 Active Company formed on the 2021-05-10
CASITA 205, LLC 1615 GULF WAY ST. PETE BEACH FL 33706 Inactive Company formed on the 2013-01-03
Casita 2533W, LLC 2533 W. 37th Avenue Denver CO 80211 Delinquent Company formed on the 2017-10-29
Casita 2533, LLC 2533 W 37th Ave Denver CO 80211 Good Standing Company formed on the 2022-08-11
Casita 26, LLC 3708 Camelrock Vw Colorado Springs CO 80904-1074 Good Standing Company formed on the 2017-08-07
CASITA 27, LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Active Company formed on the 2005-06-08
CASITA 2936 LLC PO BOX 1 MARFA TX 79843 Active Company formed on the 2022-10-17
CASITA 3, LLC 1810 E SAHARA AVE STE 214 LAS VEGAS NV 89104 Active Company formed on the 2014-05-05

Company Officers of CASITA LIMITED

Current Directors
Officer Role Date Appointed
STEVEN DAVID HILL
 Director 2012-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
FATIMA CROQUES-HILL
 Director 2012-06-28 2012-07-04
ANDREW SIMON DAVIS
 Director 2012-06-28 2012-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN DAVID HILL STEP IN STONES PROPERTIES LTD Director 1999-11-24 CURRENT 1999-11-24 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
2024-07-02CONFIRMATION STATEMENT MADE ON 28/06/24, WITH UPDATES
2024-07-01Change of details for Mr Steven David Hill as a person with significant control on 2021-09-23
2024-07-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FATIMA CROQUES-HILL
2023-08-2431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-03CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES
2022-07-2531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES
2022-02-0223/09/21 STATEMENT OF CAPITAL GBP 76
2022-02-0223/09/21 STATEMENT OF CAPITAL GBP 100
2022-02-02SH0123/09/21 STATEMENT OF CAPITAL GBP 76
2021-10-26MEM/ARTSARTICLES OF ASSOCIATION
2021-10-26RES12Resolution of varying share rights or name
2021-10-21SH0122/09/21 STATEMENT OF CAPITAL GBP 26
2021-10-21SH0122/09/21 STATEMENT OF CAPITAL GBP 52
2021-09-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES
2021-07-06AP01DIRECTOR APPOINTED MRS FATIMA CROQUES-HILL
2021-07-06AP01DIRECTOR APPOINTED MRS FATIMA CROQUES-HILL
2021-03-30PSC04Change of details for Mr Steven David Hill as a person with significant control on 2021-03-30
2021-03-30PSC04Change of details for Mr Steven David Hill as a person with significant control on 2021-03-30
2021-03-30CH01Director's details changed for Mr Steven David Hill on 2021-03-30
2021-03-30CH01Director's details changed for Mr Steven David Hill on 2021-03-30
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES
2019-08-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2018-08-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2017-12-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN HILL
2016-09-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-07AR0128/06/16 ANNUAL RETURN FULL LIST
2015-07-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-30AR0128/06/15 ANNUAL RETURN FULL LIST
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-03AR0128/06/14 ANNUAL RETURN FULL LIST
2014-06-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14CH01Director's details changed for Mr Steven David Hill on 2014-05-01
2013-07-11AR0128/06/13 ANNUAL RETURN FULL LIST
2013-06-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17AA01Current accounting period shortened from 30/06/13 TO 31/03/13
2012-07-11TM01APPOINTMENT TERMINATED, DIRECTOR FATIMA CROQUES-HILL
2012-07-04AP01DIRECTOR APPOINTED MRS FATIMA CROQUES-HILL
2012-07-04AP01DIRECTOR APPOINTED MR STEVEN DAVID HILL
2012-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2012-06-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to CASITA 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 CASITA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASITA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.268
MortgagesNumMortOutstanding0.228
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.058

This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors

Filed Financial Reports
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 CASITA LIMITED

Intangible Assets
Patents
We have not found any records of CASITA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASITA LIMITED
Trademarks
We have not found any records of CASITA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASITA 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 (69102 - Solicitors) as CASITA LIMITED are:

WALKER MORRIS RESOURCES LIMITED £ 618,711
GATELEY WAREING LIMITED £ 534,902
BLM LAW LIMITED £ 285,987
DAC BEACHCROFT CLAIMS LIMITED £ 153,000
MOSS BEACHLEY MULLEM & COLEMAN LIMITED £ 66,644
EAST LONDON COMMUNITY LAW SERVICE £ 54,242
BOND SOLON TRAINING LIMITED £ 47,286
DAVITT JONES BOULD LIMITED £ 41,603
WILFORD SMITH & CO LTD £ 40,438
ACTIVE LEGAL LIMITED £ 36,104
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
Outgoings
Business Rates/Property Tax
No properties were found where CASITA 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 CASITA 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 CASITA 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 DA13 0UF