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Casablanca Estates Limited

Casablanca Estates Limited is an active company incorporated on 3 September 2014 with the registered office located in Derby, Derbyshire. Casablanca Estates Limited was registered 11 years ago.
Status
Active
Active since 5 years ago
Company No
09201171
Private limited company
Age
11 years
Incorporated 3 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (11 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
20 Coxon Street
Spondon
Derby
DE21 7JG
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Oct 1960
Director • British • Lives in United States • Born in Sep 1985
Mr Isaac Meyer Sternbuch
PSC • British • Lives in United States • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Stonelink Investment Management Limited
Joseph Gutstein is a mutual person.
Active
Cambria House Limited
Joseph Gutstein is a mutual person.
Active
Beermount Ltd
Joseph Gutstein is a mutual person.
Active
Marrakesh Investments Ltd
Joseph Gutstein is a mutual person.
Active
Levana (Bath) Limited
Joseph Gutstein is a mutual person.
Active
Montenegro Limited
Joseph Gutstein is a mutual person.
Active
Agadir Limited
Joseph Gutstein is a mutual person.
Active
Tangier Estates Limited
Joseph Gutstein is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.26M
Increased by £29.43K (+2%)
Total Liabilities
-£1.08M
Decreased by £1.55K (-0%)
Net Assets
£171.21K
Increased by £30.98K (+22%)
Debt Ratio (%)
86%
Decreased by 2.2% (-2%)
Latest Activity
Confirmation Submitted
11 Months Ago on 16 Dec 2024
Micro Accounts Submitted
11 Months Ago on 11 Dec 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Mr Joseph Gutstein (PSC) Details Changed
1 Year 11 Months Ago on 4 Dec 2023
Mr Joseph Gutstein Details Changed
1 Year 11 Months Ago on 4 Dec 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 25 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 16 Dec 2022
Micro Accounts Submitted
3 Years Ago on 29 May 2022
Confirmation Submitted
3 Years Ago on 20 Dec 2021
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Documents
Confirmation statement made on 16 December 2024 with updates
Submitted on 16 Dec 2024
Micro company accounts made up to 30 September 2024
Submitted on 11 Dec 2024
Micro company accounts made up to 30 September 2023
Submitted on 31 Jan 2024
Confirmation statement made on 16 December 2023 with updates
Submitted on 20 Dec 2023
Change of details for Mr Joseph Gutstein as a person with significant control on 4 December 2023
Submitted on 5 Dec 2023
Director's details changed for Mr Joseph Gutstein on 4 December 2023
Submitted on 4 Dec 2023
Micro company accounts made up to 30 September 2022
Submitted on 25 May 2023
Confirmation statement made on 16 December 2022 with updates
Submitted on 16 Dec 2022
Micro company accounts made up to 30 September 2021
Submitted on 29 May 2022
Resolutions
Submitted on 6 Jan 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year