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Company Information for

CASA CORBIERE LIMITED

WINCHAM HOUSE, GREENFIELD FARM TRADING ESTATE, CONGLETON, CHESHIRE, CW12 4TR,
Company Registration Number
04848082
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Casa Corbiere Ltd
CASA CORBIERE LIMITED was founded on 2003-07-28 and has its registered office in Congleton. The organisation's status is listed as "Active - Proposal to Strike off". Casa Corbiere Limited is a Private Limited Company registered in 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 CORBIERE LIMITED
 
Legal Registered Office
WINCHAM HOUSE
GREENFIELD FARM TRADING ESTATE
CONGLETON
CHESHIRE
CW12 4TR
Other companies in CW12
 
Filing Information
Company Number 04848082
Company ID Number 04848082
Date formed 2003-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 14:41:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASA CORBIERE LIMITED
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Company Officers of CASA CORBIERE LIMITED

Current Directors
Officer Role Date Appointed
WINCHAM ACCOUNTANTS
 Company Secretary 2014-04-14
DAVID COOPER JOHNSON
 Director 2003-07-28
VIVIENNE GERALDINE JOHNSON
 Director 2003-07-28
SARAH ELIZABETH MASON
 Director 2005-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID COOPER JOHNSON
 Company Secretary 2003-07-28 2014-04-14
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2003-07-28 2003-07-28
DOUGLAS NOMINEES LIMITED
 Nominated Director 2003-07-28 2003-07-28

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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
2023-08-24CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2023-08-22FIRST GAZETTE notice for voluntary strike-off
2023-08-09APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH MASON
2023-08-09Application to strike the company off the register
2023-08-0431/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-2331/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10Director's details changed for Mrs Sarah Elizabeth Mason on 2022-11-01
2022-11-10Director's details changed for Mrs Sarah Elizabeth Mason on 2022-11-01
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2022-04-08AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2021-08-05AP04Appointment of Wincham Accountancy Limited as company secretary on 2021-07-26
2021-08-05TM02Termination of appointment of Wincham Accountants on 2021-07-26
2021-04-19AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2019-10-17AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2019-06-03CH01Director's details changed for Mrs Sarah Elizabeth Mason on 2019-06-03
2018-12-03AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2017-10-25AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID COOPER JOHNSON
2017-07-26PSC09Withdrawal of a person with significant control statement on 2017-07-26
2016-10-18AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 120
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-01-14AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 120
2015-09-29AR0128/07/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 120
2014-09-15AR0128/07/14 ANNUAL RETURN FULL LIST
2014-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/14 FROM C/O C/O the Mayfield Suite Alexandra House 1 Waverley Lane Farnham Surrey GU9 8BB United Kingdom
2014-04-14AP04Appointment of corporate company secretary Wincham Accountants
2014-04-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID JOHNSON
2013-12-10AAMDAmended accounts made up to 2012-07-31
2013-12-01AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AR0128/07/13 ANNUAL RETURN FULL LIST
2013-07-31CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID COOPER JOHNSON on 2012-12-14
2013-07-31AD02Register inspection address has been changed
2013-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIENNE GERALDINE JOHNSON / 14/12/2012
2013-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COOPER JOHNSON / 14/12/2012
2013-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/12 FROM Corbiere, Rock Lane Wrecclesham Farnham Surrey GU10 4SY
2012-07-30AR0128/07/12 ANNUAL RETURN FULL LIST
2012-04-14AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-01AR0128/07/11 FULL LIST
2011-03-29AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-28AR0128/07/10 FULL LIST
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH MASON / 01/07/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIENNE GERALDINE JOHNSON / 01/07/2010
2010-03-25AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-28363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2009-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-10-09363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-09-17363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-08-28287REGISTERED OFFICE CHANGED ON 28/08/07 FROM: CORBIERE, ROCK LANE WRECCLESHAM FARNHAM SURREY GU10 4SY
2007-08-28287REGISTERED OFFICE CHANGED ON 28/08/07 FROM: 128 VICTORIA ROAD ALDERSHOT HAMPSHIRE GU11 1JX
2007-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-09-28287REGISTERED OFFICE CHANGED ON 28/09/06 FROM: 361 RAYLEIGH ROAD LEIGH ON SEA ESSEX SS9 5PS
2006-09-25288cDIRECTOR'S PARTICULARS CHANGED
2006-09-25363aRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-11-17363aRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-10-26287REGISTERED OFFICE CHANGED ON 26/10/05 FROM: 365 RAYLEIGH ROAD LEIGH ON SEA ESSEX SS9 5PS
2005-08-05RES04£ NC 100/1000 15/07/0
2005-08-0588(2)RAD 15/07/05--------- £ SI 118@1=118 £ IC 2/120
2005-08-03288aNEW DIRECTOR APPOINTED
2004-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-09-20363sRETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2003-09-01288aNEW DIRECTOR APPOINTED
2003-09-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-06288bDIRECTOR RESIGNED
2003-08-06287REGISTERED OFFICE CHANGED ON 06/08/03 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2003-08-06288bSECRETARY RESIGNED
2003-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due After One Year 2012-08-01 £ 145,730

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 CORBIERE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 120
Fixed Assets 2012-08-01 £ 145,850
Shareholder Funds 2012-08-01 £ 120
Shareholder Funds 2011-08-01 £ 120
Tangible Fixed Assets 2012-08-01 £ 145,850

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CASA CORBIERE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASA CORBIERE LIMITED
Trademarks
We have not found any records of CASA CORBIERE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASA CORBIERE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CASA CORBIERE LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where CASA CORBIERE 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 CASA CORBIERE 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 CASA CORBIERE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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