ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Casa Moneta Ltd

Casa Moneta Ltd is a dormant company incorporated on 26 May 2016 with the registered office located in Halstead, Essex. Casa Moneta Ltd was registered 9 years ago.
Status
Dormant
Dormant since 8 months ago
Company No
10201095
Private limited company
Age
9 years
Incorporated 26 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (5 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
The Maltings
Rosemary Lane
Halstead
Essex
CO9 1HZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in United States • Born in Oct 1968
Director • British • Lives in United States • Born in Oct 1962
Mr Andrew Lindsey Everitt
PSC • British • Lives in United States • Born in Oct 1962
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Felicitas Ltd
Andrew Lindsey Everitt and Julie Everitt are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
16 Days Ago on 28 Oct 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Micro Accounts Submitted
8 Months Ago on 20 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 13 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 5 Jun 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 2 Mar 2023
Confirmation Submitted
3 Years Ago on 7 Jun 2022
Micro Accounts Submitted
3 Years Ago on 25 Feb 2022
Confirmation Submitted
4 Years Ago on 27 May 2021
Get Credit Report
Discover Casa Moneta Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 31 May 2025
Submitted on 28 Oct 2025
Confirmation statement made on 25 May 2025 with updates
Submitted on 27 May 2025
Micro company accounts made up to 31 May 2024
Submitted on 20 Feb 2025
Confirmation statement made on 25 May 2024 with updates
Submitted on 28 May 2024
Micro company accounts made up to 31 May 2023
Submitted on 13 Feb 2024
Confirmation statement made on 25 May 2023 with updates
Submitted on 5 Jun 2023
Micro company accounts made up to 31 May 2022
Submitted on 2 Mar 2023
Confirmation statement made on 25 May 2022 with updates
Submitted on 7 Jun 2022
Micro company accounts made up to 31 May 2021
Submitted on 25 Feb 2022
Confirmation statement made on 25 May 2021 with updates
Submitted on 27 May 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year