Menna Overview
Here’s a quick overview of CASA GLOBAL GROUP LIMITED 👀 — a Warrington based business that started in 2017.
CASA GLOBAL GROUP LIMITED
- Company statusactive
- Company No10613368
- Age9 years 9 months Incorporated 10 February 2017
- Officers2
Address
Unit 3, Station Court, Stockport Road, Thelwall, Warrington, WA4 2GW, England
CASA GLOBAL GROUP LIMITED is an active company incorporated on 10 February 2017 and based in Warrington, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
11 Months Ago on 09 Dec 2025
Resolution
11 Months Ago on 09 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 May 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 24 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 23 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 31 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 31 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 31 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 31 Jan 2023
Memorandum Articles
3 Years Ago on 27 Jan 2023
Resolution
3 Years Ago on 27 Jan 2023
Capital Name Of Class Of Shares
3 Years Ago on 27 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 23 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Feb 2022
Capital Name Of Class Of Shares
5 Years Ago on 18 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 06 Oct 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 19 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 16 Dec 2020
People
Officers2
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAHAM, Anthony Wilfrid | director | Aug 1969 | 28 Feb 2019 |
| GREIBACH, Charles Frederic | director | Apr 1950 | 28 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| G.I Trading Ltd | 04 Jan 2023 | |
| Groby Investments Limited | 04 Jan 2023 | |
| Anthony Wilfrid Graham | Aug 1969 | 27 Feb 2019 |
| Charles Frederic Greibach | Apr 1950 | 27 Feb 2019 |
| Ms Ilana Belhamou | May 1986 | 10 Feb 2017 |
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GRAHAM, Anthony Wilfrid are mutual persons.
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GREIBACH, Charles Frederic are mutual persons.
G.I.TRADING LTD
GREIBACH, Charles Frederic are mutual persons.
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Here’s a quick overview of CASA GLOBAL GROUP LIMITED 👀 — a Warrington based business that started in 2017.