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Casablanca Nominee Limited

Casablanca Nominee Limited is a dormant company incorporated on 19 June 2012 with the registered office located in Macclesfield, Cheshire. Casablanca Nominee Limited was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
08110265
Private limited company
Age
13 years
Incorporated 19 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
Oakfield House
Bollington Lane
Nether Alderley
SK10 4TB
United Kingdom
Address changed on 20 Sep 2022 (3 years ago)
Previous address was 15 Suffolk Street London SW1Y 4HG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in UK • Born in Jan 1967
Director • Spanish • Lives in England • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 1 Sep 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Mr Albert Robert Bensoussan Torres Details Changed
7 Months Ago on 1 Apr 2025
Dormant Accounts Submitted
8 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 7 Jun 2024
Confirmation Submitted
2 Years 4 Months Ago on 22 Jun 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 10 Jun 2023
Registered Address Changed
3 Years Ago on 20 Sep 2022
Nicolas Dominique Duchene (PSC) Resigned
3 Years Ago on 12 Sep 2022
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Documents
Accounts for a dormant company made up to 30 June 2025
Submitted on 1 Sep 2025
Confirmation statement made on 19 June 2025 with no updates
Submitted on 19 Jun 2025
Director's details changed for Mr Albert Robert Bensoussan Torres on 1 April 2025
Submitted on 30 May 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 13 Feb 2025
Confirmation statement made on 19 June 2024 with no updates
Submitted on 20 Jun 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 7 Jun 2024
Confirmation statement made on 19 June 2023 with no updates
Submitted on 22 Jun 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 10 Jun 2023
Notification of Richard Michael Baldock as a person with significant control on 12 September 2022
Submitted on 20 Sep 2022
Cessation of Nicolas Dominique Duchene as a person with significant control on 12 September 2022
Submitted on 20 Sep 2022
Repayment History
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