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Home > England & Wales Companies > CASELLA LIMITED
Company Information for

CASELLA LIMITED

3 LEINSTER SQUARE, LONDON, W2 4PL,
Company Registration Number
04064589
Private Limited Company
Active

Company Overview

About Casella Ltd
CASELLA LIMITED was founded on 2000-09-04 and has its registered office in London. The organisation's status is listed as "Active". Casella Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CASELLA LIMITED
 
Legal Registered Office
3 LEINSTER SQUARE
LONDON
W2 4PL
Other companies in W2
 
Filing Information
Company Number 04064589
Company ID Number 04064589
Date formed 2000-09-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 17:25:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASELLA LIMITED
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Companies with same name CASELLA LIMITED
The following companies were found which have the same name as CASELLA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASELLA - BARNES SPECIALTY SPIRITS AND IMPORTS LLC 6342 DOW REEF DR BEACH CITY TX 77523 Active Company formed on the 2017-02-23
CASELLA & POLEGATO LIMITED UNITS 9 & 10 WHITEFRIARS STREET PERTH PH1 1PP Active Company formed on the 2014-06-30
CASELLA & CASELLA, L.L.P. 1200 SOUTH AVE., STE. 201 STATEN ISLAND NY 10314 Active Company formed on the 2004-11-17
CASELLA & HESPOS LLP 274 MADISON AVE., 17TH FL. NEW YORK NY 10016 Active Company formed on the 2000-02-02
CASELLA & ASSOCIATES, LLC 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 Dissolved Company formed on the 2004-10-20
CASELLA & SONS PTY LTD Active Company formed on the 2014-01-22
CASELLA & MCMICHAEL, P.A. 5050 BRYWILL CIRCLE SARASOTA FL 34234 Inactive Company formed on the 1994-05-13
CASELLA & NEMCIK ENTERPRISES, INC. 144 RANGELINE WOODS COVE LONGWOOD FL 32750 Active Company formed on the 1997-02-14
CASELLA & BILLIONHEADS EMPIRE LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active - Proposal to Strike off Company formed on the 2017-05-16
CASELLA & POLEGATO ITALIAN BAKERS LIMITED 2/B BRIDGE LANE PERTH PERTH AND KINROSS PH1 5JJ Active Company formed on the 2018-10-19
CASELLA ADJUSTING, LLC 494 WALNUT DR ST JOHNS FL 32259 Inactive Company formed on the 2017-09-28
CASELLA AIR, INC. 6327 23 STREET NORTH ST PETERSBURG FL 33702 Inactive Company formed on the 1994-06-27
CASELLA ALBANY RENEWABLES LLC Delaware Unknown
CASELLA ALTELA REGIONAL ENVIRONMENTAL SERVICES LLC Delaware Unknown
CASELLA ALUMINUM EXTRUSIONS INC California Unknown
CASELLA ANALYTIC BRANDON HOUSE 180 BOROUGH HIGH STREET LONDON UNITED KINGDOM SE1 1LB Dissolved Company formed on the 1993-06-03
CASELLA AND ASSOCIATES PTY LTD WA 6010 Active Company formed on the 1993-04-05
Casella and Butler Limited Active Company formed on the 2012-05-29
CASELLA AND POLEGATO (RETAIL) LIMITED 40 GEORGE STREET PERTH PH1 5JL Active - Proposal to Strike off Company formed on the 2018-09-20
CASELLA AND DAVIS INCORPORATED New Jersey Unknown

Company Officers of CASELLA LIMITED

Current Directors
Officer Role Date Appointed
JAMES MICHAEL DOUGLAS THOMSON
 Company Secretary 2000-09-04
ANNE LILIAS CUDDIGAN
 Director 2000-09-04
TESSA OSBORNE KERWOOD
 Director 2000-09-04
MARTIN JOHN NEILD
 Director 2000-09-04
JAMES MICHAEL DOUGLAS THOMSON
 Director 2000-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TESSA OSBORNE KERWOOD 3 LEINSTER SQUARE LIMITED Director 2014-03-27 CURRENT 2014-03-27 Active
TESSA OSBORNE KERWOOD KERWOOD NEILD LIMITED Director 2010-02-10 CURRENT 2010-02-10 Active - Proposal to Strike off
TESSA OSBORNE KERWOOD LEINSTER SQUARE GARDENS LIMITED Director 2006-07-31 CURRENT 1976-05-14 Active
MARTIN JOHN NEILD LEINSTER ARTS LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
MARTIN JOHN NEILD SHAKESPEARE IN THE SQUARES LIMITED Director 2016-02-27 CURRENT 2016-02-27 Active
MARTIN JOHN NEILD 3 LEINSTER SQUARE LIMITED Director 2014-03-27 CURRENT 2014-03-27 Active
MARTIN JOHN NEILD CHIPPING NORTON LITERARY FESTIVAL Director 2013-07-03 CURRENT 2011-12-08 Active
MARTIN JOHN NEILD WORLD BOOK NIGHT GLOBAL LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active - Proposal to Strike off
MARTIN JOHN NEILD WORLD BOOK NIGHT Director 2010-10-13 CURRENT 2010-10-13 Dissolved 2017-05-30
MARTIN JOHN NEILD KERWOOD NEILD LIMITED Director 2010-02-10 CURRENT 2010-02-10 Active - Proposal to Strike off
JAMES MICHAEL DOUGLAS THOMSON ILKE HOMES HOLDINGS LIMITED Director 2017-10-24 CURRENT 2017-08-09 In Administration
JAMES MICHAEL DOUGLAS THOMSON ILKE HOMES LIMITED Director 2017-10-24 CURRENT 2017-08-10 Liquidation
JAMES MICHAEL DOUGLAS THOMSON M.C.I. HOMES LIMITED Director 2017-01-10 CURRENT 2013-09-12 Dissolved 2017-10-31
JAMES MICHAEL DOUGLAS THOMSON M.C.I. DEVELOPMENTS LIMITED Director 2017-01-10 CURRENT 2011-02-25 Active
JAMES MICHAEL DOUGLAS THOMSON HOUSING & FINANCE INSTITUTE LIMITED Director 2015-12-07 CURRENT 2015-06-24 Active
JAMES MICHAEL DOUGLAS THOMSON KEYSTONE PIK HOLDINGS LIMITED Director 2015-09-07 CURRENT 2015-09-07 Dissolved 2016-12-06
JAMES MICHAEL DOUGLAS THOMSON KEYSTONE MIDCO LIMITED Director 2015-01-05 CURRENT 2014-05-21 Active
JAMES MICHAEL DOUGLAS THOMSON KEYSTONE FINANCING PLC Director 2015-01-05 CURRENT 2014-06-03 Active
JAMES MICHAEL DOUGLAS THOMSON KEYSTONE BIDCO LIMITED Director 2015-01-05 CURRENT 2014-06-03 Active
JAMES MICHAEL DOUGLAS THOMSON KEYSTONE TOPCO LIMITED Director 2014-11-28 CURRENT 2014-05-21 Active
JAMES MICHAEL DOUGLAS THOMSON HULL AND GIPSYVILLE HOUSING VENTURE LIMITED Director 2012-09-03 CURRENT 1995-11-14 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
2024-11-13Director's details changed for Ms Tessa Osborne Kerwood on 2024-11-13
2024-11-13Director's details changed for Mr Martin John Neild on 2024-11-13
2024-11-13Director's details changed for Mr James Michael Douglas Thomson on 2024-11-13
2024-11-13CONFIRMATION STATEMENT MADE ON 29/10/24, WITH NO UPDATES
2024-09-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-06-28MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-11-15CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-12-10CH01Director's details changed for Mr Martin John Neild on 2020-12-10
2020-12-10PSC04Change of details for Mr Martin John Neild as a person with significant control on 2020-12-10
2020-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/20 FROM 3 Leinster Square London W2 4PL
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2020-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-07-07AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 166600
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-07-01AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 166600
2015-10-06AR0104/09/15 ANNUAL RETURN FULL LIST
2015-06-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 166600
2014-09-26AR0104/09/14 ANNUAL RETURN FULL LIST
2014-07-02AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-01AR0104/09/13 ANNUAL RETURN FULL LIST
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-02AR0104/09/12 ANNUAL RETURN FULL LIST
2012-07-04AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-13AR0104/09/11 ANNUAL RETURN FULL LIST
2011-07-05AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-29AR0104/09/10 ANNUAL RETURN FULL LIST
2010-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL DOUGLAS THOMSON / 04/09/2010
2010-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / TESSA OSBORNE KERWOOD / 04/09/2010
2010-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE LILIAS CUDDIGAN / 04/09/2010
2010-11-29CH03SECRETARY'S DETAILS CHNAGED FOR JAMES MICHAEL DOUGLAS THOMSON on 2010-09-04
2010-07-01AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-24AR0104/09/09 ANNUAL RETURN FULL LIST
2009-07-21AA30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-09-11363aReturn made up to 04/09/08; full list of members
2008-07-14AA30/09/07 TOTAL EXEMPTION FULL
2007-10-22363sRETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS
2007-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-02363sRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-03363sRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-08-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-05363sRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-09363sRETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-11-18363sRETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2002-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-26RES04£ NC 125000/166600 02/12
2001-10-26123NC INC ALREADY ADJUSTED 02/12/00
2001-09-26363sRETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
2000-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CASELLA LIMITED 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 CASELLA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASELLA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 CASELLA LIMITED

Intangible Assets
Patents
We have not found any records of CASELLA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASELLA LIMITED
Trademarks
We have not found any records of CASELLA LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CASELLA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northamptonshire County Council 2014-02-24 GBP £2,424 Supplies & Services
Northamptonshire County Council 2014-01-16 GBP £2,424 Supplies & Services
Derby City Council 2013-01-29 GBP £2,934 Employee Costs
Derby City Council 0000-00-00 GBP £10,629 Equipment - Repairs & Maintenance General
Derby City Council 0000-00-00 GBP £10,629
Derby City Council 0000-00-00 GBP £106 Supplies And Services
Derby City Council 0000-00-00 GBP £25 Supplies And Services
Derby City Council 0000-00-00 GBP £761 Supplies And Services

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 CASELLA LIMITED 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 CASELLA LIMITED 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 CASELLA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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