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Company Information for

CASALEE LTD

ROWAN INDUSTRIAL ESTATE UNIT 4, MILL LANE, ALTON, HAMPSHIRE, GU34 2NQ,
Company Registration Number
11780276
Private Limited Company
Active

Company Overview

About Casalee Ltd
CASALEE LTD was founded on 2019-01-22 and has its registered office in Alton. The organisation's status is listed as "Active". Casalee Ltd 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
Company Name
CASALEE LTD
 
Legal Registered Office
ROWAN INDUSTRIAL ESTATE UNIT 4
MILL LANE
ALTON
HAMPSHIRE
GU34 2NQ
 
Filing Information
Company Number 11780276
Company ID Number 11780276
Date formed 2019-01-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 
Return next due 19/02/2020
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB335608108  
Last Datalog update: 2024-02-07 01:23:23
Primary Source:Companies House
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Companies with same name CASALEE LTD
The following companies were found which have the same name as CASALEE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASALEE AMERICA CORPORATION North Carolina Unknown
CASALEE FAR EAST LIMITED Dissolved Company formed on the 1980-09-12
CASALEE GROUP LTD 2ND FLOOR COLLEGE HOUSE 17 KING EDWARDS ROAD RUISLIP LONDON HA4 7AE Active - Proposal to Strike off Company formed on the 2020-02-03
CASALEE HOLDINGS USA CORPORATION North Carolina Unknown
CASALEE INC Singapore Active Company formed on the 2008-10-09
CASALEE SINGAPORE (PTE.) LTD. Singapore Dissolved Company formed on the 2008-09-09
CASALEE, INCORPORATED UNIVERSAL LEAF TOBACCO CO. 1501 N HAMILTON ST / PO BOX 25099 RICHMOND VA 23260 MERGED Company formed on the 1993-01-26
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
2024-01-22CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES
2023-08-1730/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-06-28PSC04Change of details for Mr Tyrone Roy Gericke as a person with significant control on 2022-06-28
2022-01-21CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-08-23AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES
2020-12-09CH01Director's details changed for Mr Tyrone Roy Gericke on 2020-12-08
2020-12-09PSC04Change of details for Mr Tyrone Roy Gericke as a person with significant control on 2020-12-08
2020-12-08PSC04Change of details for Mr Tyrone Roy Gericke as a person with significant control on 2020-12-08
2020-10-13SH0119/05/20 STATEMENT OF CAPITAL GBP 100
2020-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/20 FROM 26 Lansdowne Road Lansdowne Road Aldershot GU11 3ER United Kingdom
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES
2020-01-09AA01Previous accounting period shortened from 31/01/20 TO 30/11/19
2020-01-09AA01Previous accounting period shortened from 31/01/20 TO 30/11/19
2019-01-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Filed Financial Reports
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 CASALEE LTD

Intangible Assets
Patents
We have not found any records of CASALEE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CASALEE LTD
Trademarks
We have not found any records of CASALEE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASALEE 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 (45200 - Maintenance and repair of motor vehicles) as CASALEE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CASALEE 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 CASALEE 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 CASALEE 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.
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