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Home > England & Wales Companies > CASA DEI BAMBINI LTD.
Company Information for

CASA DEI BAMBINI LTD.

8 UPLANDS WAY, LONDON, N21 1DG,
Company Registration Number
03955417
Private Limited Company
Active

Company Overview

About Casa Dei Bambini Ltd.
CASA DEI BAMBINI LTD. was founded on 2000-03-24 and has its registered office in London. The organisation's status is listed as "Active". Casa Dei Bambini Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CASA DEI BAMBINI LTD.
 
Legal Registered Office
8 UPLANDS WAY
LONDON
N21 1DG
Other companies in N11
 
Filing Information
Company Number 03955417
Company ID Number 03955417
Date formed 2000-03-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 13:55:35
Primary Source:Companies House
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Companies with same name CASA DEI BAMBINI LTD.
The following companies were found which have the same name as CASA DEI BAMBINI LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASA DEI BAMBINI MONTESSORI SCHOOL 22444 SW OAK ST SHERWOOD OR 97140 Active Company formed on the 2002-01-14
CASA DEI BAMBINI LLC 2107 NW LEMHI PASS BEND OR 97703 Active Company formed on the 2014-04-28
CASA DEI BAMBINI INC. Ontario Dissolved
CASA DEI BAMBINI MONTESSORI FOR CHILDREN PTE LTD NEWTON ROAD Singapore 307970 Active Company formed on the 2008-09-10
Casa Dei Bambini School, Inc. 457 College Ave. Palo Alto CA 94306 Active Company formed on the 1997-11-04
CASA DEI BAMBINI MONTESSORI SCHOOL, INC. 4060 El Prado Blvd COCONUT GROVE FL 33133 Active Company formed on the 1999-07-30
CASA DEI BAMBINI, LLC 4937 CREEKSIDE TRAIL SARASOTA FL 34243 Inactive Company formed on the 2007-04-17
CASA DEI BAMBINI INTERNATIONAL MONTESSORI, INC. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 1999-12-01
CASA DEI BAMBINI, INC. 318 E 45TH ST SAVANNAH GA 31405-2218 Active/Owes Current Year AR Company formed on the 1995-07-11
CASA DEI BAMBINI INC Georgia Unknown
CASA DEI BAMBINI OF MARIETTA INC Georgia Unknown
CASA DEI BAMBINI L L C North Carolina Unknown
CASA DEI BAMBINI LLC New Jersey Unknown
CASA DEI BAMBINI DAYCARE LLC New Jersey Unknown
CASA DEI BAMBINI OF MARIETTA INC Georgia Unknown
CASA DEI BAMBINI INC Georgia Unknown
CASA DEI BAMBINI INC Georgia Unknown
CASA DEI BAMBINI MONTESSORI LTD SUITE 8 THE MONUMENT 45-47 MONUMENT HILL WEYBRIDGE KT13 8RN Active Company formed on the 2022-11-11

Company Officers of CASA DEI BAMBINI LTD.

Current Directors
Officer Role Date Appointed
MARIE THERESA COUTINHO
 Company Secretary 2000-03-24
JOHN BAPTIST COUTINHO
 Director 2000-03-24
MARIE THERESA COUTINHO
 Director 2000-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 2000-03-24 2000-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIE THERESA COUTINHO BUMBLE-BEES DAY NURSERY (ENFIELD) LTD Company Secretary 2007-06-06 CURRENT 2007-06-06 Dissolved 2015-03-19
MARIE THERESA COUTINHO JBC CAPITAL LTD. Company Secretary 2006-10-04 CURRENT 2006-10-04 Active
MARIE THERESA COUTINHO BUMBLE-BEES MONTESSORI LTD. Company Secretary 2000-03-24 CURRENT 2000-03-24 Active
JOHN BAPTIST COUTINHO ITAXASSIST LTD Director 2012-10-29 CURRENT 2012-10-29 Active - Proposal to Strike off
JOHN BAPTIST COUTINHO GRAND UNION MODELS LTD Director 2011-06-14 CURRENT 2011-06-14 Active
JOHN BAPTIST COUTINHO BUMBLE-BEES DAY NURSERY (ENFIELD) LTD Director 2007-06-06 CURRENT 2007-06-06 Dissolved 2015-03-19
JOHN BAPTIST COUTINHO JBC CAPITAL LTD. Director 2006-10-04 CURRENT 2006-10-04 Active
JOHN BAPTIST COUTINHO MOBILE CASH TRANSFERS (UK) LIMITED Director 2006-10-04 CURRENT 2006-10-04 Active - Proposal to Strike off
JOHN BAPTIST COUTINHO BUMBLE-BEES MONTESSORI LTD. Director 2000-03-24 CURRENT 2000-03-24 Active
MARIE THERESA COUTINHO BUMBLE-BEES DAY NURSERY (ENFIELD) LTD Director 2007-06-06 CURRENT 2007-06-06 Dissolved 2015-03-19
MARIE THERESA COUTINHO JBC CAPITAL LTD. Director 2006-10-04 CURRENT 2006-10-04 Active
MARIE THERESA COUTINHO BUMBLE-BEES MONTESSORI LTD. Director 2000-03-24 CURRENT 2000-03-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05REGISTERED OFFICE CHANGED ON 05/04/24 FROM 46 Eleanor Road London N11 2QS
2024-04-05CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES
2023-10-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-05CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-31AP01DIRECTOR APPOINTED MRS SAMANTHA CHARLOTTE SETH
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2021-12-1331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2021-03-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES
2018-11-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11DISS40Compulsory strike-off action has been discontinued
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2018-06-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 2000
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-12-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-23LATEST SOC23/04/16 STATEMENT OF CAPITAL;GBP 2000
2016-04-23AR0124/03/16 ANNUAL RETURN FULL LIST
2015-11-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-04LATEST SOC04/05/15 STATEMENT OF CAPITAL;GBP 2000
2015-05-04AR0124/03/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 2000
2014-04-15AR0124/03/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AR0124/03/13 ANNUAL RETURN FULL LIST
2013-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIE THERESA COUTINHO / 01/03/2013
2013-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BAPTIST COUTINHO / 01/03/2013
2013-04-18CH03SECRETARY'S DETAILS CHNAGED FOR MARIE THERESA COUTINHO on 2013-03-01
2012-12-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10AR0124/03/12 ANNUAL RETURN FULL LIST
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-21AR0124/03/11 ANNUAL RETURN FULL LIST
2011-01-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-23AR0124/03/10 ANNUAL RETURN FULL LIST
2010-02-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-17363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2009-09-17363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-20363aRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2007-04-24363aRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-11363sRETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2005-08-11363sRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2005-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-13122£ NC 50000/2000 14/03/03
2003-07-13363sRETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
2003-07-1388(2)RAD 21/03/03--------- £ SI 998@1
2003-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-09-28363sRETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
2000-03-29288bSECRETARY RESIGNED
2000-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

85 - Education
851 - Pre-primary education
85100 - Pre-primary education



Licences & Regulatory approval
We could not find any licences issued to CASA DEI BAMBINI LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CASA DEI BAMBINI LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASA DEI BAMBINI LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Bank Borrowings Overdrafts 2013-03-31 £ 508
Creditors Due Within One Year 2012-04-01 £ 263,874
Other Creditors Due Within One Year 2012-04-01 £ 263,046
Taxation Social Security Due Within One Year 2012-04-01 £ 320

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASA DEI BAMBINI LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2,000
Current Assets 2012-04-01 £ 31,946
Debtors 2012-04-01 £ 31,946
Fixed Assets 2012-04-01 £ 278,445
Other Debtors 2012-04-01 £ 31,946
Shareholder Funds 2012-04-01 £ 46,517
Tangible Fixed Assets 2012-04-01 £ 278,445

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CASA DEI BAMBINI LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CASA DEI BAMBINI LTD.
Trademarks
We have not found any records of CASA DEI BAMBINI LTD. registering or being granted any trademarks
Income
Government Income

Government spend with CASA DEI BAMBINI LTD.

Government Department Income DateTransaction(s) Value Services/Products
Hampshire County Council 2011-01-26 GBP £10,517
Hampshire County Council 2010-09-23 GBP £10,668
Hampshire County Council 2010-04-29 GBP £13,158

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CASA DEI BAMBINI LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASA DEI BAMBINI LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CASA DEI BAMBINI LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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