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Caseglory Limited

Caseglory Limited is an active company incorporated on 1 April 1997 with the registered office located in Oxford, Oxfordshire. Caseglory Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03343340
Private limited company
Age
28 years
Incorporated 1 April 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
1a Oakthorpe Villas
Oakthorpe Road
Oxford
OX2 7BD
England
Address changed on 7 Apr 2025 (5 months ago)
Previous address was 30 st Giles' Oxford Oxfordshire OX1 3LE
Telephone
01865511960
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • French
Director • Italian • Lives in UK • Born in Apr 1985
Director • Italian • Lives in UK • Born in Aug 1988
Director • Student • French • Lives in France • Born in Apr 1982
Ardesia Aesthetics Ltd
PSC
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Mutual Companies
Ardesia Consulting Ltd
Enrico Ghio and Andrea Agnolio are mutual people.
Active
Ardesia Aesthetics Holdings Ltd
Enrico Ghio and Andrea Agnolio are mutual people.
Active
Ardesia Aesthetics Ltd
Enrico Ghio and Andrea Agnolio are mutual people.
Active
Iuvena Ltd
Enrico Ghio and Andrea Agnolio are mutual people.
Active
Thalessa Ltd
Enrico Ghio and Andrea Agnolio are mutual people.
Active
Blue Slate Ventures Ltd
Enrico Ghio is a mutual person.
Active
Silver Pine Holdings Ltd
Andrea Agnolio is a mutual person.
Active
Cannelle Limited
Francoise Baudet is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.15K
Decreased by £19.78K (-95%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 2 (+18%)
Total Assets
£169.51K
Decreased by £30.79K (-15%)
Total Liabilities
-£153.61K
Decreased by £11.47K (-7%)
Net Assets
£15.89K
Decreased by £19.32K (-55%)
Debt Ratio (%)
91%
Increased by 8.21% (+10%)
Latest Activity
Registered Address Changed
5 Months Ago on 7 Apr 2025
Francoise Baudet Resigned
5 Months Ago on 4 Apr 2025
Mr Andrea Agnolio Appointed
5 Months Ago on 4 Apr 2025
Francoise Baudet Resigned
5 Months Ago on 4 Apr 2025
Ardesia Aesthetics Ltd. (PSC) Appointed
5 Months Ago on 4 Apr 2025
Francoise Baudet (PSC) Resigned
5 Months Ago on 4 Apr 2025
Mr Enrico Ghio Appointed
5 Months Ago on 4 Apr 2025
Full Accounts Submitted
5 Months Ago on 4 Apr 2025
Charge Satisfied
5 Months Ago on 1 Apr 2025
Charge Satisfied
5 Months Ago on 1 Apr 2025
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Documents
Cessation of Francoise Baudet as a person with significant control on 4 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Francoise Baudet as a secretary on 4 April 2025
Submitted on 7 Apr 2025
Registered office address changed from 30 st Giles' Oxford Oxfordshire OX1 3LE to 1a Oakthorpe Villas Oakthorpe Road Oxford OX2 7BD on 7 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Francoise Baudet as a director on 4 April 2025
Submitted on 7 Apr 2025
Appointment of Mr Enrico Ghio as a director on 4 April 2025
Submitted on 7 Apr 2025
Appointment of Mr Andrea Agnolio as a director on 4 April 2025
Submitted on 7 Apr 2025
Notification of Ardesia Aesthetics Ltd. as a person with significant control on 4 April 2025
Submitted on 7 Apr 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 4 Apr 2025
Satisfaction of charge 4 in full
Submitted on 1 Apr 2025
Satisfaction of charge 3 in full
Submitted on 1 Apr 2025
Repayment History
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