| Company Name | Casa Collective Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12211716 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2019(4 years, 7 months ago) |
| Previous Name | FTC Century 178 (UK) Co., Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
| Section N | Administrative and support service activities |
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
| SIC 79120 | Tour operator activities |
Directors
| Director Name | Mr Nabil Aquedim |
|---|---|
| Date of Birth | December 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2023(3 years, 11 months after company formation) |
| Appointment Duration | 7 months, 4 weeks |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 4 7th Floor, 50 Broadway London SW1H 0DB |
| Director Name | Claire Camplisson |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2023(3 years, 11 months after company formation) |
| Appointment Duration | 7 months, 4 weeks |
| Role | Vice President |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 4 7th Floor, 50 Broadway London SW1H 0DB |
| Director Name | Tristan Le Gouz De Saint-Seine |
|---|---|
| Date of Birth | September 1991 (Born 32 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 14 September 2023(3 years, 12 months after company formation) |
| Appointment Duration | 7 months, 1 week |
| Role | Executive Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 4 7th Floor, 50 Broadway London SW1H 0DB |
| Secretary Name | Vistra Cosec Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 August 2023(3 years, 10 months after company formation) |
| Appointment Duration | 8 months, 2 weeks |
| Correspondence Address | First Floor Templeback 10 Temple Back Bristol BS1 6FL |
| Director Name | Mr Bingbin Xu |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 17 September 2019(same day as company formation) |
| Role | Vice President And Managing Director |
| Country of Residence | China |
| Correspondence Address | Room 1102 Tower 2, Soho Tianshan Square 1717 Tianshan Road Shanghai China |
| Director Name | Alessandro Dassi |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 02 August 2021(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 19 December 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Units 18 & 19 Part First Floor The Royal Exchange London EC3V 3LN |
| Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2019(same day as company formation) |
| Correspondence Address | 8th Floor 20 Farringdon Street London EC4A 4AB |
| Secretary Name | Reed Smith Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2021(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 04 August 2023) |
| Correspondence Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
Location
| Registered Address | Suite 4 7th Floor, 50 Broadway London SW1H 0DB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 30 September 2024 (5 months, 1 week from now) |
Filing History
| 2 March 2021 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 6 February 2021 (1 page) |
|---|---|
| 3 February 2021 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 3 February 2021 (1 page) |
| 2 February 2021 | Appointment of Reed Smith Corporate Services Limited as a secretary on 1 February 2021 (2 pages) |
| 15 January 2021 | Previous accounting period extended from 30 September 2020 to 31 December 2020 (1 page) |
| 21 October 2020 | Confirmation statement made on 16 September 2020 with updates (5 pages) |
| 26 May 2020 | Statement of capital following an allotment of shares on 21 May 2020
|
| 27 March 2020 | Confirmation statement made on 18 September 2019 with updates (3 pages) |
| 20 March 2020 | Confirmation statement made on 17 September 2019 with updates (3 pages) |
| 17 September 2019 | Incorporation Statement of capital on 2019-09-17
|