CASA COPENHAGEN LIMITED
CASA COPENHAGEN LIMITED is an active private limited company, incorporated on 15 October 2004. The nature of the business includes Wholesale of textiles and three other classifications. The company's registered office is on Pall Mall, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CASA COPENHAGEN LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 05260884 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 15/10/2004 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | GROUND FLOOR |
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| Address Line 2 | 123 PALL MALL |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1Y 5EA |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 17/06/2024 |
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| Last Made Up Date | 03/06/2023 |
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Return
| Next Due Date | 14/05/2017 |
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| Last Made Up Date | 16/04/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46410 - Wholesale of textiles
46420 - Wholesale of clothing and footwear
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
47910 - Retail sale via mail order houses or via Internet
Company Name History
From incorporation onwards:
CASA COPENHAGEN LIMITED
Directors
(The company's officers)
MR RAHUL JITENDRA SHAH
(~51 year old Indian national)
C/O CASA COPENHAGEN LTD, 44 CHARLBURY ROAD, OXFORD, OXFORDSHIRE, OX2 6UX, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in INDIA
Appointed on 15/06/2011
MR SHALIN SHAH
(~44 year old Indian national)
57 JAYNIL BHAIKAKA NAGAR AHMEDABAD GUJARAT INDIA 57 JAYNIL, BHAIKAKA NAGAR, AHMEDABAD, GUJARAT, 380054, INDIA
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in INDIA
Appointed on 26/07/2014
MR SWAPNIL SANJAY SHAH
(~33 year old Indian national)
58. NEW CLOTH MARKET RAIPUR AHMEDABAD GUJARAT, 58 NEW CLOTH MARKET, AHMEDABAD, GUJARAT, 380002, INDIA
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in INDIA
Appointed on 01/09/2012
MR. SWAPNIL SANJAY SHAH
GROUND FLOOR 123 PALL MALL, LONDON, SW1Y 5EA, UNITED KINGDOM
Appointed on 01/09/2012
Shareholders
(Persons of Significant Control)
Mr Rahul Shah
(~51 year old Indian national)
Ground Floor, 123 Pall Mall, London, SW1Y 5EA, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 16/04/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1Y 5EA
Other companies with registered offices in SW1Y 5EA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
