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Home > England & Wales Companies > CASA TRE ARCHI LIMITED
Company Information for

CASA TRE ARCHI LIMITED

UNIT 2 CHARNWOOD EDGE BUSINESS PARK, SYSTON ROAD, COSSINGTON, LEICESTER, LE7 4UZ,
Company Registration Number
08798876
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Casa Tre Archi Ltd
CASA TRE ARCHI LIMITED was founded on 2013-12-02 and has its registered office in Cossington. The organisation's status is listed as "Active". Casa Tre Archi Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CASA TRE ARCHI LIMITED
 
Legal Registered Office
UNIT 2 CHARNWOOD EDGE BUSINESS PARK
SYSTON ROAD
COSSINGTON
LEICESTER
LE7 4UZ
Other companies in LE4
 
Filing Information
Company Number 08798876
Company ID Number 08798876
Date formed 2013-12-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-09 11:57:50
Primary Source:Companies House
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Company Officers of CASA TRE ARCHI LIMITED

Current Directors
Officer Role Date Appointed
INDIA FRANCESCA HOBBS-MAUGER
 Company Secretary 2016-09-19
MICHAEL PETER HOBBS
 Director 2013-12-02
INDIA FRANCESCA HOBBS-MAUGER
 Director 2016-09-19
DUNCAN ANDREW ROUSE
 Director 2016-09-19
RALPH PAUL SCHRADER
 Director 2016-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
DAWN LESLEY CAVANAGH-HOBBS
 Director 2013-12-02 2016-09-19
GIAMPAOLO LAURETTA
 Director 2013-12-04 2016-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PETER HOBBS VILLA VENETO LIMITED Director 2018-03-16 CURRENT 2018-03-16 Active
MICHAEL PETER HOBBS SPOTTY DOG COMMUNICATIONS LTD Director 2018-01-18 CURRENT 2010-02-10 Active
MICHAEL PETER HOBBS RICHWOOD MEWS MANAGEMENT COMPANY LIMITED Director 2017-12-01 CURRENT 2010-05-28 Active
MICHAEL PETER HOBBS MYSHOWHOME LIMITED Director 2017-03-21 CURRENT 2017-03-21 Active - Proposal to Strike off
MICHAEL PETER HOBBS CASA OLIVO LIMITED Director 2015-05-29 CURRENT 2015-05-29 Dissolved 2017-10-31
MICHAEL PETER HOBBS IL RIPOSO LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
MICHAEL PETER HOBBS UNU SERVICES LIMITED Director 2014-01-01 CURRENT 1988-02-23 Active
MICHAEL PETER HOBBS PALAZZO SCARSINI LIMITED Director 2013-12-02 CURRENT 2013-12-02 Active
MICHAEL PETER HOBBS P1 MPH LTD Director 2006-08-02 CURRENT 2006-08-02 Dissolved 2017-10-10
MICHAEL PETER HOBBS APPASSIONATA LTD Director 2005-04-21 CURRENT 2005-04-21 Active
INDIA FRANCESCA HOBBS-MAUGER VILLA VENETO LIMITED Director 2018-03-16 CURRENT 2018-03-16 Active
INDIA FRANCESCA HOBBS-MAUGER CASA GIACOMO LEOPARDI LIMITED Director 2017-11-20 CURRENT 2007-12-17 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
2023-12-13CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-12-15CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-12-15APPOINTMENT TERMINATED, DIRECTOR MICHAEL DON BACIGALUPO
2022-12-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DON BACIGALUPO
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-11-02AP01DIRECTOR APPOINTED MICHAEL DON BACIGALUPO
2022-10-31TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN ANDREW ROUSE
2022-01-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-10APPOINTMENT TERMINATED, DIRECTOR RALPH PAUL SCHRADER
2022-01-10TM01APPOINTMENT TERMINATED, DIRECTOR RALPH PAUL SCHRADER
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES
2021-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-01-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETER HOBBS
2019-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-09-04AD03Registers moved to registered inspection location of 68 Station Road Oakham Rutland LE15 6QU
2018-08-24CH01Director's details changed for Duncan Andrew Rouse on 2018-07-11
2018-08-24CH03SECRETARY'S DETAILS CHNAGED FOR INDIA FRANCESCA HOBBS-MAUGER on 2018-07-11
2018-08-24AD02Register inspection address changed to 68 Station Road Oakham Rutland LE15 6QU
2018-08-23CH01Director's details changed for Mr Michael Peter Hobbs on 2018-07-11
2018-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/18 FROM 340 Melton Road Leicester Leicestershire LE4 7SL
2018-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2016-12-19AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-09-28AP01DIRECTOR APPOINTED RALPH PAUL SCHRADER
2016-09-27TM01APPOINTMENT TERMINATED, DIRECTOR GIAMPAOLO LAURETTA
2016-09-27AP03Appointment of India Francesca Hobbs-Mauger as company secretary on 2016-09-19
2016-09-27TM01APPOINTMENT TERMINATED, DIRECTOR DAWN CAVANAGH-HOBBS
2016-09-27AP01DIRECTOR APPOINTED INDIA FRANCESCA HOBBS-MAUGER
2016-09-27AP01DIRECTOR APPOINTED DUNCAN ANDREW ROUSE
2015-12-02AR0102/12/15 ANNUAL RETURN FULL LIST
2015-08-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26AA01Previous accounting period extended from 31/12/14 TO 30/04/15
2015-08-10ANNOTATIONClarification
2014-12-02AR0102/12/14 ANNUAL RETURN FULL LIST
2014-07-01RES01ADOPT ARTICLES 25/04/2014
2013-12-18AP01DIRECTOR APPOINTED GIAMPAOLO LAURETTA
2013-12-18AP01DIRECTOR APPOINTED GIAMPAOLO LAURETTA
2013-12-16AP01DIRECTOR APPOINTED GIAMPAOLO LAURETTA
2013-12-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CASA TRE ARCHI 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 TRE ARCHI 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 TRE ARCHI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 CASA TRE ARCHI LIMITED

Intangible Assets
Patents
We have not found any records of CASA TRE ARCHI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASA TRE ARCHI LIMITED
Trademarks
We have not found any records of CASA TRE ARCHI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASA TRE ARCHI 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 (74990 - Non-trading company) as CASA TRE ARCHI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CASA TRE ARCHI 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 TRE ARCHI 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 TRE ARCHI 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 LE7 4UZ