Menna Overview

Here’s a quick overview of CASABLANCA ESTATES LIMITED 👀 — a Derby based business that started in 2014.

CASABLANCA ESTATES LIMITED

  • Company statusactive
  • Company No09201171
  • Age11 years 10 months Incorporated 3 September 2014
  • Officers2

Address

20 Coxon Street, Spondon, Derby, DE21 7JG

CASABLANCA ESTATES LIMITED is an active company incorporated on 3 September 2014 and based in Derby. The company was registered 12 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68100 Buying and selling of own real estate

  • Accounts

    Available to 30 September 2025. Next accounts due by 30 June 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

1 Year Ago on 16 Dec 2024

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 11 Dec 2024

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 31 Jan 2024

event
Confirmation Statement With Updates

2 Years Ago on 20 Dec 2023

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Change To A Person With Significant Control

2 Years Ago on 05 Dec 2023

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Change Person Director Company With Change Date

2 Years Ago on 04 Dec 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 25 May 2023

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Confirmation Statement With Updates

3 Years Ago on 16 Dec 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 29 May 2022

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Resolution

4 Years Ago on 06 Jan 2022

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Confirmation Statement With Updates

4 Years Ago on 20 Dec 2021

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Confirmation Statement With Updates

4 Years Ago on 20 Dec 2021

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Notification Of A Person With Significant Control

4 Years Ago on 17 Dec 2021

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Capital Allotment Shares

4 Years Ago on 17 Dec 2021

event
Change To A Person With Significant Control

4 Years Ago on 17 Dec 2021

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Confirmation Statement With Updates

4 Years Ago on 11 Nov 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 23 Sep 2021

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Mortgage Satisfy Charge Full

4 Years Ago on 17 Sep 2021

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Mortgage Satisfy Charge Full

4 Years Ago on 16 Sep 2021

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Confirmation Statement With Updates

4 Years Ago on 03 Sep 2021

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 19 Mar 2021

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Confirmation Statement With Updates

5 Years Ago on 03 Sep 2020

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Mortgage Create With Deed With Charge Number Charge Creation Date

6 Years Ago on 29 Jul 2020

finance
Accounts With Accounts Type Dormant

6 Years Ago on 19 Mar 2020

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Confirmation Statement With Updates

6 Years Ago on 03 Sep 2019

People

Officers2

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
GUTSTEIN, Josephdirector Oct 196003 Sept 2014
STERNBUCH, Isaac Meyerdirector Sep 198511 Jan 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Joseph Gutstein Oct 196015 Dec 2021
Mr Isaac Meyer Sternbuch Sep 198511 Jan 2019
Mr Joseph Gutstein Oct 196006 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.