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Summary

Contact details

Officers5

Documents41

Additional data

Related companies3

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Last updated: Jun 01, 2024

CASABLANCA NOMINEE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Jun 2012 (12 years ago)

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Summary

NameCASABLANCA NOMINEE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08110265
Incorporation Date19 Jun 2012 (12 years ago) / 2061 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, NETHER ALDERLEY, OAKFIELD HOUSE, BOLLINGTON LANE, SK10 4TB

Officers

individual

IndividualUnited Kingdom

Mr Richard Michael Baldock

Person with significant control


Appointed on12 Sep 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Baldock, Richard Michael

Director


Appointed on19 Jun 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Bensoussan Torres, Albert Robert

Director


Appointed on19 Jun 2012

Country of residenceEngland

individual

IndividualFrance

Nicolas Duchene

Person with significant control


Appointed on06 Apr 2016

Resigned on12 Sep 2022

Country of residenceSingapore

individual

IndividualUnited Kingdom

Baldock, Richard Michael

Secretary


Appointed on19 Jun 2012

Country of residenceEngland

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Documents

DateNameTypeDocument
20 Sep 2022Notification of a person with significant controlPSC01View
20 Sep 2022Change registered office address company with date old address new addressAD01View
20 Sep 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Jun 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date19 Jun 2024
    due by 03 Jul 2024
  • Last statement dated19 Jun 2023
Returns
  • Next returns datedue by 17 Jul 2017
  • Last returns dated19 Jun 2016

Frequently asked questions

Where is CASABLANCA NOMINEE LIMITED's headquarters?

CASABLANCA NOMINEE LIMITED's headquarters is located at UNITED KINGDOM, NETHER ALDERLEY, OAKFIELD HOUSE, BOLLINGTON LANE, SK10 4TB

What is CASABLANCA NOMINEE LIMITED's industry?

CASABLANCA NOMINEE LIMITED is in the industry of Dormant Company

What year was CASABLANCA NOMINEE LIMITED started?

CASABLANCA NOMINEE LIMITED was started in 2012

Sources: Companies House