Introduction
Watch Company
Updated On: 28/08/2026
C
CASITA CARLTON LIMITED
CASITA CARLTON LIMITED is an dissolved company incorporated on with the registered office located in Weybridge. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CASITA CARLTON LIMITED was registered 3 years ago.(SIC: 68100)
Status
dissolved
Active since 3 years ago
Company No
14520263
LTD Company
Age
3 Years
Incorporated 2 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 February 2025 (1 year ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 16 August 2024 (2 years ago)
Submitted on 19 August 2024 (2 years ago)
Next Due
Due by N/A
Contact
Address
Belgrave House 39-43 Monument Hill Weybridge, KT13 8RN,
Timeline
7 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
0
Funding
5
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
BAILEY, Susan
Resigned39-43 Monument Hill, WeybridgeKT13 8RN
Born August 1969
Director
Appointed 12 Apr 2023
Resigned 24 Jul 2023
BAILEY, Susan
39-43 Monument Hill, WeybridgeKT13 8RN
Born August 1969
Director
12 Apr 2023
Resigned 24 Jul 2023
Resigned
ROGERS, Sean David Gareth
ResignedWenlock Road, LondonN1 7GU
Born October 1979
Director
Appointed 05 Jan 2023
Resigned 24 Jul 2023
ROGERS, Sean David Gareth
Wenlock Road, LondonN1 7GU
Born October 1979
Director
05 Jan 2023
Resigned 24 Jul 2023
Resigned
COLLISSON, Malcolm
ActiveWenlock Road, LondonN1 7GU
Born October 1948
Director
Appointed 02 Dec 2022
COLLISSON, Malcolm
Wenlock Road, LondonN1 7GU
Born October 1948
Director
02 Dec 2022
Active
BAILEY, Rodney
ResignedWenlock Road, LondonN1 7GU
Born January 1950
Director
Appointed 02 Dec 2022
Resigned 12 Jun 2023
BAILEY, Rodney
Wenlock Road, LondonN1 7GU
Born January 1950
Director
02 Dec 2022
Resigned 12 Jun 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Rodney Bailey
CeasedWenlock Road, LondonN1 7GU
Born January 1950
Nature of Control
Ownership of shares 25 to 50 percent
Notified 02 Dec 2022
Mr Rodney Bailey
Wenlock Road, LondonN1 7GU
Born January 1950
Ownership of shares 25 to 50 percent
02 Dec 2022
Ceased
Mr Malcolm Collisson
ActiveWenlock Road, LondonN1 7GU
Born October 1948
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2022
Mr Malcolm Collisson
Wenlock Road, LondonN1 7GU
Born October 1948
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Dec 2022
Active
Fundings
Financials
Latest Activities
Filing History
14
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
20 January 2026
16 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2023
19 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2023