Menna Overview

Here’s a quick overview of CASABLANCA NOMINEE LIMITED 👀 — a Nether Alderley based business that started in 2012.

CASABLANCA NOMINEE LIMITED

  • Company statusactive
  • Company No08110265
  • Age14 years 1 month Incorporated 19 June 2012
  • Officers3

Address

Oakfield House, Bollington Lane, Nether Alderley, SK10 4TB, United Kingdom

CASABLANCA NOMINEE LIMITED is an active company incorporated on 19 June 2012 and based in Nether Alderley, United Kingdom. The company was registered 14 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    99999 Dormant Company

  • Accounts

    Available to 30 June 2025. Next accounts due by 31 March 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 19 Jun 2025

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Change Person Director Company With Change Date

1 Year Ago on 30 May 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 13 Feb 2025

event
Confirmation Statement With No Updates

2 Years Ago on 20 Jun 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 07 Jun 2024

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Confirmation Statement With No Updates

3 Years Ago on 22 Jun 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 10 Jun 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 20 Sep 2022

event
Notification Of A Person With Significant Control

3 Years Ago on 20 Sep 2022

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 20 Sep 2022

event
Confirmation Statement With No Updates

4 Years Ago on 20 Jun 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 03 Mar 2022

event
Confirmation Statement With Updates

5 Years Ago on 22 Jun 2021

finance
Accounts With Accounts Type Dormant

5 Years Ago on 07 May 2021

event
Confirmation Statement With No Updates

6 Years Ago on 22 Jun 2020

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Change Person Director Company With Change Date

6 Years Ago on 17 Jun 2020

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Change Person Secretary Company With Change Date

6 Years Ago on 17 Jun 2020

finance
Accounts With Accounts Type Dormant

6 Years Ago on 03 Feb 2020

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Change Person Director Company With Change Date

6 Years Ago on 11 Oct 2019

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Confirmation Statement With No Updates

7 Years Ago on 21 Jun 2019

finance
Accounts With Accounts Type Dormant

7 Years Ago on 28 Jan 2019

event
Confirmation Statement With No Updates

8 Years Ago on 19 Jun 2018

finance
Accounts With Accounts Type Dormant

8 Years Ago on 07 Feb 2018

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Change Person Director Company With Change Date

8 Years Ago on 07 Dec 2017

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Change Person Director Company With Change Date

8 Years Ago on 01 Aug 2017

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BALDOCK, Richard Michaelsecretary 19 Jun 2012
BALDOCK, Richard Michaeldirector Jan 196719 Jun 2012
BENSOUSSAN TORRES, Albert Robertdirector Feb 195819 Jun 2012

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Richard Michael Baldock Jan 196712 Sept 2022
Mr Nicolas Dominique Duchene Apr 197706 Apr 2016

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.