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CASITAS CLASSIQUES LIMITED

Learn more about CASITAS CLASSIQUES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CORNELIUS HOUSE, 178-180 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ

CASITAS CLASSIQUES LIMITED on the map

Company type: Private Limited Company
Company number: 01035814
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.22
last member list: 2015.09.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.02
overdue: NO
last made update: 2015.09.18
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
£2.95
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18/09/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ANN WHYTE / 18/09/2015
Form type: CH01
Date: 2015.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP WILLIAM TENNANT WHYTE / 18/09/2015
Form type: CH01
Date: 2015.10.09
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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18/09/14 FULL LIST
Form type: AR01
Date: 2014.10.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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18/09/13 FULL LIST
Form type: AR01
Date: 2013.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM TENNANT WHYTE / 18/09/2013
Form type: CH01
Date: 2013.10.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.27
£2.95
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18/09/12 FULL LIST
Form type: AR01
Date: 2012.10.08
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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18/09/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.11
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18/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PP SECRETARIES LIMITED / 18/09/2010
Form type: CH04
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM TENNANT WHYTE / 18/09/2010
Form type: CH01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ANN WHYTE / 18/09/2010
Form type: CH01
Date: 2010.10.05
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.21
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18/09/09 FULL LIST
Form type: AR01
Date: 2009.10.14
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.16
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.09
£2.95
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RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.29
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2004.12.14
£2.95
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AD 06/01/04---------, £ SI [email protected]
Form type: 88(2)R
Date: 2004.12.14
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
Child documents:
Document type: ANNOTATION
Date: 2004.11.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.30
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REGISTERED OFFICE CHANGED ON 30/05/03 FROM:, 32 BURY STREET, ST JAMES, LONDON, SW1Y 6AU
Form type: 287
Date: 2003.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.09
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.27
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.05.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.21
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COMPANY NAME CHANGED, CHARLES FRODSHAM & CO LIMITED, CERTIFICATE ISSUED ON 03/10/97
Form type: CERTNM
Date: 1997.10.02
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RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.02
£2.95
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RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.13
£2.95
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RETURN MADE UP TO 29/06/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.30
Child documents:
Document type: ANNOTATION
Date: 1995.08.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ALTER MEM AND ARTS 01/05/95
Form type: SRES01
Date: 1995.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 25/05/95 FROM:, CORNELIUS HOUSE, 178/180 CHURCH ROAD, HOVE, EAST SUSSEX BN3 2DJ
Form type: 287
Date: 1995.05.25
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.12

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Company directors and board members:

PP SECRETARIES LIMITED (current)
Secretary, 2003.04.30
CORNELIUS HOUSE 178-180 CHURCH ROAD , HOVE
BN3 2DJ, EAST SUSSEX
PHILIP WILLIAM TENNANT WHYTE (current)
Director, DEALER IN CLOCKS AND WATCHES, 1995.03.13
CORNELIUS HOUSE 178-180 CHURCH ROAD , HOVE
BN3 2DJ, EAST SUSSEX
SHIRLEY ANN WHYTE (current)
Director, PROPERTY RENTAL CONSULTANT, 2003.03.20
CORNELIUS HOUSE 178-180 CHURCH ROAD , HOVE
BN3 2DJ, EAST SUSSEX
SHIRLEY ANN WHYTE (resigned)
Secretary, 1995.03.13 - 2003.04.30
32 BURY STREET ST JAMES'S , LONDON
SW1Y 6AU
NATALIE SEVERINE CARRER (resigned)
Director, 1991.06.29 - 1995.03.13
121 FOXLEY LANE , PURLEY
CR8 3HR, SURREY
SHIRLEY ANN WHYTE (resigned)
Director, PROPERTY AGENT, 1991.06.29 - 1995.03.13
32 BURY STREET ST JAMES'S , LONDON
SW1Y 6AU
Date 2013.03.31
Fixed Assets £ 13,850
Tangible Fixed Assets £ 3,350
Current Assets £ 25,268
Tangible Fixed Assets Depreciation £ 6,254
Debtors £ 363
Shareholder Funds £ 11,396
Profit Loss Account Reserve £ 11,496
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 11,396
Net Current Assets Liabilities £ 25,246
Creditors Due Within One Year £ 50,514
Cash Bank In Hand £ 24,905
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 1
Tangible Fixed Assets Additions £ 1,450
Tangible Fixed Assets Cost Or Valuation £ 10,334
Tangible Fixed Assets Depreciation Charged In Period £ 720
Intangible Fixed Assets £ 10,500

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Information about the Private Limited Company CASITAS CLASSIQUES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data