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Company Information for

CASERA LIMITED

Ground Floor Cooper House, 316 Regents Park Road, London, N3 2JX,
Company Registration Number
05891190
Private Limited Company
Active

Company Overview

About Casera Ltd
CASERA LIMITED was founded on 2006-07-31 and has its registered office in London. The organisation's status is listed as "Active". Casera 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
CASERA LIMITED
 
Legal Registered Office
Ground Floor Cooper House
316 Regents Park Road
London
N3 2JX
Other companies in N3
 
Filing Information
Company Number 05891190
Company ID Number 05891190
Date formed 2006-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-06-30
Latest return 2023-05-11
Return next due 2024-05-25
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-24 13:36:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASERA LIMITED
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Companies with same name CASERA LIMITED
The following companies were found which have the same name as CASERA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASERA ADF INC 5600 COLLINS AVE. MIAMI BEACH FL 33140 Inactive Company formed on the 2014-04-28
CASERA CAPITAL LLC 3006 BEE CAVES RD STE C150 AUSTIN TX 78746 Active Company formed on the 2020-07-14
CASERA CORPORATION New Jersey Unknown
CASERA FOODS INC Delaware Unknown
CASERA FOODS LLC 180 W 20TH ST 6V NEW YORK NY 10011 Active Company formed on the 2018-10-23
Casera Foods LLC 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2021-06-04
CASERA HEALTHY FOOD LLC 2021 SW 16TH AVE MIAMI FL 33145 Active Company formed on the 2016-12-13
CASERA INCORPORATED California Unknown
CASERA INCORPORATED California Unknown
CASERA INDUSTRIES LTD. Ontario Unknown
CASERA MANAGEMENT IV, L.L.C. 11 NOB HILL CIR W LAKE HILLS TX 78746 ACTIVE Company formed on the 2015-05-08
CASERA MANAGEMENT, L.L.C. 11 NOB HILL CIR W LAKE HILLS TX 78746 Active Company formed on the 2000-11-20
CASERA MANAGEMENT III, LLC 11 NOB HILL CIR W LAKE HILLS TX 78746 Active Company formed on the 2003-09-29
CASERA MANAGEMENT II, L.L.C. 11 NOB HILL CIR W LAKE HILLS TX 78746 Active Company formed on the 2001-01-08
CASERA MEDIA LLC 600 ALTARA AVE CORAL GABLES FL 33146 Active Company formed on the 2009-11-03
CASERA PTY LTD Dissolved Company formed on the 1980-02-27
CASERA PTY LTD Dissolved Company formed on the 2018-12-05
CASERA STAYS LLC 17350 STATE HIGHWAY 249 STE 220 HOUSTON TX 77064 Active Company formed on the 2023-05-08
CASERA, INC. 6400 SW 62 AVE S. MIAMI FL 33143 Inactive Company formed on the 2006-12-27
CASERACA, LLC 2688 SW 137 AVE MIAMI FL 33175 Active Company formed on the 2015-09-30

Company Officers of CASERA LIMITED

Current Directors
Officer Role Date Appointed
EMMA JAYNE BROWN
 Company Secretary 2006-08-16
ANDREW PETER BAILEY
 Director 2006-08-16
FRANCIS THOMAS BAILEY
 Director 2006-08-16
WARREN ANTHONY BAILEY
 Director 2006-08-16
EMMA JAYNE BROWN
 Director 2006-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-07-31 2006-08-16
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-07-31 2006-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA JAYNE BROWN GAIETY (CLACTON) LIMITED Company Secretary 2005-05-01 CURRENT 1994-08-31 Active
ANDREW PETER BAILEY DEALPRAISE LIMITED Director 1992-02-28 CURRENT 1992-02-17 Active
FRANCIS THOMAS BAILEY GOLDPLANNER LIMITED Director 2007-12-21 CURRENT 2007-08-17 Active
FRANCIS THOMAS BAILEY GAIETY (CLACTON) LIMITED Director 2006-11-30 CURRENT 1994-08-31 Active
WARREN ANTHONY BAILEY GAIETY (CLACTON) LIMITED Director 2006-11-30 CURRENT 1994-08-31 Active
WARREN ANTHONY BAILEY DEALPRAISE LIMITED Director 2000-11-02 CURRENT 1992-02-17 Active
EMMA JAYNE BROWN COLCHESTER ILLUMINATIONS LIMITED Director 2011-01-05 CURRENT 2010-12-22 Dissolved 2017-03-21
EMMA JAYNE BROWN GAIETY (CLACTON) LIMITED Director 2006-11-30 CURRENT 1994-08-31 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
2024-04-24REGISTERED OFFICE CHANGED ON 24/04/24 FROM 2nd Floor Gadd House Arcadia Avenue London N3 2JU
2023-05-19CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES
2023-01-2530/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2021-06-16AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2021-05-18PSC04Change of details for Mr Andrew Peter Bailey as a person with significant control on 2021-05-11
2021-05-18CH01Director's details changed for Andrew Peter Bailey on 2021-05-11
2020-06-03AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-04-05AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-04-19AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-07-20PSC04Change of details for Mr Andrew Peter Bailey as a person with significant control on 2017-07-20
2017-05-18AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-05-26AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-27AR0131/07/15 ANNUAL RETURN FULL LIST
2015-06-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/15 FROM 13 Station Road London N3 2SB
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-15AR0131/07/14 ANNUAL RETURN FULL LIST
2014-03-14AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-09AR0131/07/13 ANNUAL RETURN FULL LIST
2013-04-08AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12AR0131/07/12 ANNUAL RETURN FULL LIST
2012-05-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-12AR0131/07/11 ANNUAL RETURN FULL LIST
2011-06-14AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-07MG01Duplicate mortgage certificatecharge no:2
2011-02-03MG01Particulars of a mortgage or charge / charge no: 2
2010-10-06AR0131/07/10 ANNUAL RETURN FULL LIST
2010-06-02AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-16CH01Director's details changed for Emma Jayne Parry on 2009-10-28
2009-11-16CH03SECRETARY'S DETAILS CHNAGED FOR EMMA JAYNE PARRY on 2009-10-28
2009-08-12363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-08-12288cDIRECTOR'S CHANGE OF PARTICULARS / WARREN BAILEY / 01/08/2008
2009-03-18AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-15363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-08-15288cDIRECTOR'S CHANGE OF PARTICULARS / FRANCIS BAILEY / 01/08/2008
2008-04-22AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-22363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-06-25225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07
2007-01-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-15155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-12-14395PARTICULARS OF MORTGAGE/CHARGE
2006-11-0988(2)RAD 16/08/06--------- £ SI 999@1=999 £ IC 1/1000
2006-09-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-07288aNEW DIRECTOR APPOINTED
2006-09-07288aNEW DIRECTOR APPOINTED
2006-09-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-07288aNEW DIRECTOR APPOINTED
2006-09-07288bSECRETARY RESIGNED
2006-09-07288bDIRECTOR RESIGNED
2006-08-24287REGISTERED OFFICE CHANGED ON 24/08/06 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2006-07-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CASERA 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 CASERA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2011-02-03 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2006-12-14 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
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 CASERA LIMITED

Intangible Assets
Patents
We have not found any records of CASERA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASERA LIMITED
Trademarks
We have not found any records of CASERA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASERA 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 (93290 - Other amusement and recreation activities n.e.c.) as CASERA LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where CASERA 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 CASERA 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 CASERA 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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    Other companies at postcode N3 2JX