Caseglory Limited

Active03343340 Private limited company
Incorporated
1 April 1997 (29 years)
Industry
Specialists medical practice activities (86220)
Hairdressing and other beauty treatment (96020)
Accounts type
Total exemption full
Region
Greater London
Address
40A Peterborough Road
London
SW6 3BN

Filing status

Accounts due
31 December 2026
Last accounts
31 October 2024
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2025
Italian
Born April 1985 (41)
Director · Appointed 4 April 2025
Italian
Born August 1988 (38)
Officer history (14 former)
4 April 2025
Appointed Ghio, Enrico as Director
4 April 2025
Resigned Baudet, Francoise as Secretary
4 April 2025
Resigned Baudet, Francoise as Director
4 April 2025
Appointed Agnolio, Andrea as Director
11 September 2024
Resigned Samoley, Clementine as Director
23 February 2019
Resigned Samoley, Antoine as Director
15 April 2009
Appointed Baudet, Francoise as Secretary
15 April 2009
Resigned Mellen, Keith Reginald as Secretary
15 April 2009
Resigned Tettart, Dominique as Secretary
19 March 2009
Resigned La Moriniere, Catherine Yvonne as Secretary
7 May 2006
Appointed La Moriniere, Catherine Yvonne as Secretary
29 March 2005
Appointed Mellen, Keith Reginald as Secretary
10 July 2004
Appointed Tettart, Dominique as Secretary
10 July 2004
Resigned King, Gemma Frances as Secretary
3 October 2002
Appointed Samoley, Clementine as Director
3 October 2002
Appointed Samoley, Antoine as Director
22 March 2002
Appointed King, Gemma Frances as Secretary
22 March 2002
Resigned Boden, Adrian as Secretary
17 May 2001
Resigned Boden, Francoise as Secretary
8 June 1998
Resigned Hedges, Nicholas Mitchell as Secretary
8 June 1998
Appointed Boden, Adrian as Secretary
20 March 1998
Appointed Hedges, Nicholas Mitchell as Secretary
20 March 1998
Resigned Teodorescu, Marie Christine Paulette as Director
11 April 1997
Appointed Teodorescu, Marie Christine Paulette as Director
11 April 1997
Appointed Baudet, Francoise as Director
11 April 1997
Appointed Boden, Francoise as Secretary
11 April 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 April 1997
Resigned Instant Companies Limited as Corporate Nominee Director
1 April 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 April 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 April 2025
Owns 75–100% of shares
Private Limited Company
Reg. no. 16346595
Former controllers (1)
4 April 2025
Ceased Francoise Baudet — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Ardesia Aesthetics Ltd. Owns 75–100% of shares
Caseglory Limited This company Owns 75–100% of shares
Floresia Ltd Owns 75–100% of shares
Iuvena Ltd. Owns 75–100% of shares
Kallisthea Ltd Owns 75–100% of shares
Karteria Ltd. Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2024 · total exemption full accounts

Net Assets
£15,893
Cash
£1,148
Profit
£10,679
Employees
13
Debt Ratio
91%
Current Ratio
0.3x
Return on Equity
67%

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 £28,765 £43,774 £36,211 £35,214 £15,893
Balance sheet detail
20242023202220212020
Fixed Assets£134,113£148,291£148,855£118,611£149,149
Current Assets£35,392£52,001£44,036£53,229£42,670
Debtors£4,146£26,951
Cash£1,148£20,925£6,694£26,820£559
Creditors (< 1 year)£112,740£100,467£92,914£102,470£95,200
Creditors (> 1 year)£15,391£36,436£35,484£3,060£41,022
Net Current Assets(£77,348)(£48,466)(£48,878)(£49,241)(£52,530)
Net Assets£15,893£35,214£36,211£43,774£28,765
Shareholder Funds£15,893£35,214£43,774

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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