Menna Overview
Here’s a quick overview of CASA ITALIA LTD 👀 — a UK based business that started in 1999.
CASA ITALIA LTD
- Company statusactive
- Company No03849031
- Age26 years 10 months Incorporated 27 September 1999
- Officers1
Address
Studio 3 92 Lots Road, London, SW10 0QD
CASA ITALIA LTD is an active company incorporated on 27 September 1999. The company was registered 27 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46420 Wholesale of clothing and footwear, 47910 Retail sale via mail order houses or via Internet
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Memorandum Articles
2 Years Ago on 02 Apr 2024
Resolution
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 30 Jan 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 27 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 27 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Sep 2021
Change To A Person With Significant Control
5 Years Ago on 26 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 26 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 26 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Sep 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Oct 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 08 Sep 2018
Change To A Person With Significant Control
8 Years Ago on 27 Nov 2017
Withdrawal Of A Person With Significant Control Statement
8 Years Ago on 10 Nov 2017
Notification Of A Person With Significant Control
8 Years Ago on 21 Oct 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREIG, Maurice Thomas | director | Oct 1947 | 27 Sept 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert John James Greig | May 1954 | 06 Apr 2016 |
| Mr Maurice Thomas Greig | Oct 1949 | 06 Apr 2016 |
| Mr Maurice Thomas Greig | Oct 1947 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
GREIG, Maurice Thomas are mutual persons.
GREIG, Maurice Thomas are mutual persons.
GREIG, Maurice Thomas are mutual persons.
GREIG, Maurice Thomas are mutual persons.
GREIG, Maurice Thomas are mutual persons.
GREIG, Maurice Thomas are mutual persons.
GREIG, Maurice Thomas are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
J W DUFFY & CO CHARTERED ACCOUNTANTS is a mutual person.
THE GREIG & GREIG PARTNERSHIP LLP
GREIG, Maurice Thomas are mutual persons.
TIMBERWEST PROPERTIES LTD
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CASA ITALIA LTD 👀 — a UK based business that started in 1999.