Casa Global Group Limited
- Small
- Holding
- Active
- 8 years
- 1 employee
- £49,509 (assets)
- Real address
- 2 directors
- 4 owners
- Regular importer
- Rating 3.0 (2)
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Phones
Summary
Corporate office in Warrington, England. Casa Global Group Limited is a private limited company registered in England/Wales with the registration number 10613368. The company was founded eight years ago on February 10, 2017, and registered at WA4 2GW, England, Warrington, Unit 3, Station Court, Stockport Road, Thelwall. The address is probably real as only two companes registered at the same address. Its status is active. The company operates in the activities of head offices industries. Officially, it has four owners or PSCs, two directors, and one employee.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £49,509.
The company is a regular importer, with its top import category being Various textile products, sets, used clothing, and rags, totaling 3 months of imports. The last import operation was conducted on August 01, 2020.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 2 years
- 25%+
-
Resident of United Kingdom
-
Corporate
- 2 years
- 25%+
-
Resident of United Kingdom
-
Individual
- 6 years
- 25%+
-
Resident of United Kingdom
-
Individual
- 6 years
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 6 years
- 3
-
Resident of United Kingdom
-
Individual
- 6 years
- 2
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted three months ago.
Last news
-
Confirmation statement made on 2025-03-12 with no updatesDownload 3 pages pdf report
-
Total exemption full accounts made up to 2024-04-30Download 7 pages pdf report
-
Registered office address changed from Global House George Richards Way Broadheath Altrincham Cheshire WA14 5ZR England to Unit 3, Station Court, Stockport Road Thelwall Warrington WA4 2GW on 2024-05-23Download 1 page pdf report
Casa Global Group Limited controls
Owns & Controls
-
Corporate
- 5 years
- 75%+
-
Resident of United Kingdom
Importer profile by HS codes
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Last imported products
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FAQ about Casa Global Group Limited
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