CASA MONETA LTD
CASA MONETA LTD is an active private limited company, incorporated on 26 May 2016. The nature of the business is Dormant Company. The company's registered office is on Rosemary Lane, Halstead. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. CASA MONETA LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10201095 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/05/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE MALTINGS |
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Address Line 2 | ROSEMARY LANE |
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Post Town | HALSTEAD |
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County | ESSEX |
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Country | ENGLAND |
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Postcode | CO9 1HZ |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 08/06/2024 |
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Last Made Up Date | 25/05/2023 |
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Return
Next Due Date | 23/06/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
Company Name History
From incorporation onwards:
CASA MONETA LTD
Directors
(The company's officers)
MR ANDREW LINDSEY EVERITT
(~61 year old British national)
THE MALTINGS ROSEMARY LANE, HALSTEAD, ESSEX, CO9 1HZ, UNITED KINGDOM
- Current Director
- Gives occupation as INSURANCE SURVEYOR
- Usually resident in UNITED STATES
Appointed on 26/05/2016
MRS JULIE EVERITT
(~55 year old British national)
THE MALTINGS ROSEMARY LANE, HALSTEAD, ESSEX, CO9 1HZ, UNITED KINGDOM
- Current Director
- Gives occupation as HR MANAGER
- Usually resident in UNITED STATES
Appointed on 26/05/2016
Shareholders
(Persons of Significant Control)
Mr Andrew Lindsey Everitt
(~61 year old British national)
94 Chatham Street, Chatham, New Jersey, Nj 07928-2052, United States
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/05/2016
Mrs Julie Everitt
(~55 year old British national)
94 Chatham Street, Chatham, New Jersey, Nj 07928-2052, United States
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/05/2016
Connections
(Shared officers)
- MR ANDREW LINDSEY EVERITT
- MRS JULIE EVERITT
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)
CASA MONETA LTD: Maps
Maps show the location of the postcode of the registered office, CO9 1HZ.
Map of CASA MONETA LTD at local scale
Map of CASA MONETA LTD at district scale
More Companies in CO9 1HZ
Other companies with registered offices in CO9 1HZ:
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)