Casa Italia Ltd

Casa Italia Ltd,

Casa Italia Ltd is a private limited company. Situated at Studio 3 92 Lots Road, London, this 24 years old company was incorporated on 1999-09-27 and is officially categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910), "wholesale of clothing and footwear" (SIC: 46420).
1 director can be found in the firm: Maurice G. (appointed on 27 September 1999).

About
Name: Casa Italia Ltd
Number: 03849031
Incorporation date: 1999-09-27
End of financial year: 31 March


Address:	Studio 3 92 Lots Road London SW10 0QD
SIC code:	47910 - Retail sale via mail order houses or via Internet 46420 - Wholesale of clothing and footwear

Company staff

People with significant control

Maurice G.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Robert G.

6 April 2016 - 22 December 2020

Nature of control:	25-50% shares

Maurice G.

6 April 2016 - 6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2023-03-31
Current Assets	24,776	40,142	34,584	27,703	37,520	45,318	45,775	56,228	71,217	112,145
Fixed Assets	138,032	138,053	138,053	138,053	138,053	138,053	138,053	138,053	138,053	138,053
Intangible Fixed Assets	5,032	5,053	5,053	-	-	-	-	-	-	-
Number Shares Allotted	-	10,000	10,000	-	-	-	-	-	-	-
Shareholder Funds	2,039	-7,892	-5,298	-	-	-	-	-	-	-
Tangible Fixed Assets	133,000	133,000	133,000	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,039	-7,892	-5,298	-11,907	-3,917	1,791	330	11,715	25,326	58,508

The deadline for Casa Italia Ltd confirmation statement filing is 2024-02-09. The most current confirmation statement was submitted on 2023-01-26. The deadline for the next annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up to 31 December 2021.

3 persons of significant control are indexed in the official register, namely: Maurice G. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Robert G. that owns 1/2 or less of shares. Maurice G. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 23rd, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 23rd, December 2023 \| accounts	Free Download (8 pages)
AA01	Current accounting period extended from 2022-12-31 to 2023-03-31 filed on: 15th, December 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 12th, September 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 7th, September 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 4th, August 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 23rd, September 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 8th, September 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 20th, September 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 25th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-22 filed on: 6th, October 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-06: 10000.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 23rd, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-22 filed on: 22nd, September 2014 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-27 filed on: 6th, October 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 30th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-27 filed on: 8th, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 2nd, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-27 filed on: 17th, October 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 4th, October 2011 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 4th, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-27 filed on: 29th, September 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 4th, November 2009 \| accounts	Free Download (6 pages)
363a	Period up to 2009-09-28 - Annual return with full member list filed on: 28th, September 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 4th, November 2008 \| accounts	Free Download (5 pages)
363a	Period up to 2008-10-14 - Annual return with full member list filed on: 14th, October 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 1st, November 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 1st, November 2007 \| accounts	Free Download (5 pages)
363a	Period up to 2007-10-08 - Annual return with full member list filed on: 8th, October 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-10-08 - Annual return with full member list filed on: 8th, October 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 5th, November 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 5th, November 2006 \| accounts	Free Download (7 pages)
363a	Period up to 2006-10-09 - Annual return with full member list filed on: 9th, October 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-10-09 - Annual return with full member list filed on: 9th, October 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 9th, November 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 9th, November 2005 \| accounts	Free Download (7 pages)
363a	Period up to 2005-10-04 - Annual return with full member list filed on: 4th, October 2005 \| annual return	Free Download (3 pages)
363a	Period up to 2005-10-04 - Annual return with full member list filed on: 4th, October 2005 \| annual return	Free Download (3 pages)
AAMD	Amended accounts made up to 2003-12-31 filed on: 2nd, November 2004 \| accounts	Free Download (7 pages)
AAMD	Amended accounts made up to 2003-12-31 filed on: 2nd, November 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 22nd, October 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 22nd, October 2004 \| accounts	Free Download (7 pages)
363s	Period up to 2004-10-14 - Annual return with full member list filed on: 14th, October 2004 \| annual return	Free Download (8 pages)
363s	Period up to 2004-10-14 - Annual return with full member list filed on: 14th, October 2004 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 3rd, November 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 3rd, November 2003 \| accounts	Free Download (6 pages)
363s	Period up to 2003-10-29 - Annual return with full member list filed on: 29th, October 2003 \| annual return	Free Download (8 pages)
363s	Period up to 2003-10-29 - Annual return with full member list filed on: 29th, October 2003 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 30th, October 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 30th, October 2002 \| accounts	Free Download (5 pages)
363s	Period up to 2002-10-25 - Annual return with full member list filed on: 25th, October 2002 \| annual return	Free Download (7 pages)
363s	Period up to 2002-10-25 - Annual return with full member list filed on: 25th, October 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-10-25 (Director's particulars changed) annual return
363s	Period up to 2001-10-19 - Annual return with full member list filed on: 19th, October 2001 \| annual return	Free Download (7 pages)
363s	Period up to 2001-10-19 - Annual return with full member list filed on: 19th, October 2001 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 11th, June 2001 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 11th, June 2001 \| accounts	Free Download (5 pages)
363s	Period up to 2000-12-05 - Annual return with full member list filed on: 5th, December 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2000-12-05 (Secretary's particulars changed) annual return
363s	Period up to 2000-12-05 - Annual return with full member list filed on: 5th, December 2000 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 11th, July 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 11th, July 2000 \| accounts	Free Download (1 page)

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