Active
Free data on 57M+ companies
Company Information for CASA FABI LTD
7A HIGH STREET, CHEADLE, STAFFORDSHIRE, ST10 1AA,
|
Company Registration Number
 11165338 Private Limited Company
|
Company Overview
About Casa Fabi Ltd
CASA FABI LTD was founded on 2018-01-23 and has its registered office in Cheadle. The organisation's status is listed as "Active". Casa Fabi Ltd is a Private Limited Company registered in UNITED KINGDOM 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 FABI LTD | |
| Legal Registered Office | |
| 7A HIGH STREET CHEADLE STAFFORDSHIRE ST10 1AA | |
Filing Information
| Company Number | 11165338 | |
|---|---|---|
| Company ID Number | 11165338 | |
| Date formed | 2018-01-23 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | ||
| Return next due | 20/02/2019 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-09-08 14:48:10 |
| Companies House |
|
Menu
|
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. |
Companies with same name CASA FABI LTD
The following companies were found which have the same name as CASA FABI LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CASA FABIAN MEXICAN RESTAURANT LLC | New Jersey | Unknown |
Company Officers of CASA FABI LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BENJAMIN FABI |
||
BENJAMIN FABI |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE MOORLANDS PRIMARY FEDERATION | Director | 2017-10-18 | CURRENT | 2015-01-07 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 22/01/24, WITH UPDATES | ||
| Unaudited abridged accounts made up to 2023-03-31 | ||
| REGISTERED OFFICE CHANGED ON 03/07/23 FROM The Manor Suite Lulworth House 51 High Street Cheadle Staffordshire ST10 1AR United Kingdom | ||
| CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 14/10/22 FROM The Chesterfield Room Lulworth House 51 High Street Cheadle Staffordshire ST10 1AR United Kingdom | ||
| SECRETARY'S DETAILS CHNAGED FOR MR BENJAMIN FABI on 2022-10-14 | ||
| Director's details changed for Mr Benjamin Fabi on 2022-10-14 | ||
| Change of details for Mr Benjamin Fabi as a person with significant control on 2022-10-14 | ||
| CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Benjamin Fabi on 2021-08-23 | |
| PSC04 | Change of details for Mr Benjamin Fabi as a person with significant control on 2021-08-12 | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/12/20 FROM Datum House Electra Way Crewe Cheshire CW1 6ZF United Kingdom | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Mr Benjamin Fabi as a person with significant control on 2020-04-01 | |
| CH01 | Director's details changed for Mr Benjamin Fabi on 2020-04-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BENJAMIN FABI on 2020-04-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES | |
| AA01 | Current accounting period extended from 31/01/19 TO 31/03/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/10/18 FROM 7 Wedgwood Road Cheadle Stoke-on-Trent ST10 1LD United Kingdom | |
| LATEST SOC | 23/01/18 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.
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 FABI LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 FABI LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CASA FABI LTD 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 66190 - Activities auxiliary to financial intermediation n.e.c.
Filed Financial Reports
|
|
|
|
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 FABI LTD
Income
Government Income
We have not found government income sources for CASA FABI LTD. 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as CASA FABI LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CASA FABI LTD 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 FABI LTD 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 FABI LTD 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode ST10 1AA