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Home > England & Wales Companies > CASABLANCA CONSULTING LIMITED
Company Information for

CASABLANCA CONSULTING LIMITED

RAWLENCE & BROWNE, UNIT 17 LANCASTER ROAD, SARUM BUSINESS PARK, OLD SARUM, SALISBURY, WILTSHIRE, SP4 6FB,
Company Registration Number
06233670
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Casablanca Consulting Ltd
CASABLANCA CONSULTING LIMITED was founded on 2007-05-01 and has its registered office in Salisbury. The organisation's status is listed as "Active - Proposal to Strike off". Casablanca Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CASABLANCA CONSULTING LIMITED
 
Legal Registered Office
RAWLENCE & BROWNE
UNIT 17 LANCASTER ROAD, SARUM BUSINESS PARK
OLD SARUM
SALISBURY
WILTSHIRE
SP4 6FB
Other companies in SP4
 
Filing Information
Company Number 06233670
Company ID Number 06233670
Date formed 2007-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2021
Account next due 28/02/2023
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB790840019  
Last Datalog update: 2021-09-06 13:37:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASABLANCA CONSULTING LIMITED
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Companies with same name CASABLANCA CONSULTING LIMITED
The following companies were found which have the same name as CASABLANCA CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASABLANCA CONSULTING, LLC 2704 S HOUSTON AVE HUMBLE TX 77396 Active Company formed on the 2015-11-24
CASABLANCA CONSULTING, INC. 6279 SUN BLVD. ST. PETERSBURG FL 33715 Inactive Company formed on the 1994-01-18
CASABLANCA CONSULTING, LLC 9737 NW 41 STREET DORAL FL 33178 Active Company formed on the 2016-07-29
CASABLANCA CONSULTING PRODUCTIONS INC Delaware Unknown
CASABLANCA CONSULTING LLC California Unknown
Casablanca Consulting LLC Indiana Unknown
CASABLANCA CONSULTING SERVICES LIMITED 35 CARYSFORT AVENUE BLACKROCK, DUBLIN, A94XE98, IRELAND A94XE98 Active Company formed on the 2019-03-20

Company Officers of CASABLANCA CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
ALISON CERI LOCKYER
 Director 2007-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ADELE RUTH DETHICK
 Company Secretary 2007-05-01 2010-05-01
THEYDON SECRETARIES LIMITED
 Company Secretary 2007-05-01 2007-05-01
THEYDON NOMINEES LIMITED
 Director 2007-05-01 2007-05-01

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
2021-08-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-24DS01Application to strike the company off the register
2021-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2020-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2018-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 10
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2018-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-11-30AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 10
2016-05-10AR0101/05/16 ANNUAL RETURN FULL LIST
2016-05-09CH01Director's details changed for Alison Ceri Lockyer on 2016-04-01
2016-02-16CH01Director's details changed for Alison Ceri Lockyer on 2016-02-16
2015-12-10AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-08AR0101/05/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 10
2014-05-27AR0101/05/14 ANNUAL RETURN FULL LIST
2014-01-06AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0101/05/13 ANNUAL RETURN FULL LIST
2012-10-30AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14AR0101/05/12 ANNUAL RETURN FULL LIST
2012-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/12 FROM C/O C/O Rawlence & Browne Unit 17 Sarum Business Park Lancaster Road Old Sarum Salisbury Wiltshire SP4 6FB United Kingdom
2012-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/12 FROM C/O C/O Rawlence & Browne 3Rd Floor Cross Keys House 22 Queen Street Salisbury Wiltshire SP1 1EY United Kingdom
2011-09-15AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AR0101/05/11 ANNUAL RETURN FULL LIST
2011-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/11 FROM C/O Rawlence & Browne Small Bus Centre 2Nd Floor Cross Keys House 22 Queens St Salisbury SP1 1EY
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-04AR0101/05/10 ANNUAL RETURN FULL LIST
2010-06-04CH01Director's details changed for Alison Ceri Lockyer on 2010-05-01
2010-06-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY ADELE DETHICK
2010-02-26AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-02363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-03-24AA31/05/08 TOTAL EXEMPTION SMALL
2008-10-08288bAPPOINTMENT TERMINATE, SECRETARY WATERLOW REGISTRARS LIMITED LOGGED FORM
2008-05-22363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2007-06-07288aNEW SECRETARY APPOINTED
2007-06-01288aNEW DIRECTOR APPOINTED
2007-05-16ELRESS386 DISP APP AUDS 01/05/07
2007-05-16ELRESS366A DISP HOLDING AGM 01/05/07
2007-05-02287REGISTERED OFFICE CHANGED ON 02/05/07 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX
2007-05-01288bSECRETARY RESIGNED
2007-05-01288bDIRECTOR RESIGNED
2007-05-01NEWINCINCORPORATION 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 CASABLANCA CONSULTING 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 CASABLANCA CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASABLANCA CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

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 Within One Year 2013-05-31 £ 34,968
Creditors Due Within One Year 2012-05-31 £ 25,022

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 CASABLANCA CONSULTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 47,918
Cash Bank In Hand 2012-05-31 £ 48,236
Current Assets 2013-05-31 £ 69,779
Current Assets 2012-05-31 £ 53,456
Debtors 2013-05-31 £ 21,861
Debtors 2012-05-31 £ 5,220
Fixed Assets 2013-05-31 £ 6,760
Fixed Assets 2012-05-31 £ 7,444
Shareholder Funds 2013-05-31 £ 41,571
Shareholder Funds 2012-05-31 £ 35,878

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CASABLANCA CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASABLANCA CONSULTING LIMITED
Trademarks
We have not found any records of CASABLANCA CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASABLANCA CONSULTING 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 CASABLANCA CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CASABLANCA CONSULTING 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 CASABLANCA CONSULTING 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 CASABLANCA CONSULTING LIMITED 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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