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CASA CRUZ LONDON LIMITED - 123a Clarendon Road, London, W11 4JG, United Kingdom
Company Information
- Company registration number
- 08908956
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 123a Clarendon Road
- London
- W11 4JG 123a Clarendon Road, London, W11 4JG UK
Management
- Managing Directors
- FALLOWS, Nicholas James
- SANTA CRUZ, Juan
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-02-24
- Age Of Company 2014-02-24 10 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- Ian Christopher Carter
- Juan Manuel Santa Cruz
- Casa Cruz Holdings Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-05-30
- Last Date: 2022-08-31
- Annual Return
- Due Date: 2024-03-19
- Last Date: 2023-03-05
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CASA CRUZ LONDON LIMITED Company Description
- CASA CRUZ LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 08908956. Its current trading status is "live". It was registered 2014-02-24. It has declared SIC or NACE codes as "56101". It has 2 directors It can be contacted at 123A Clarendon Road .
Get CASA CRUZ LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Casa Cruz London Limited - 123a Clarendon Road, London, W11 4JG, United Kingdom
- 2014-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-06-10) - AA
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confirmation-statement-with-no-updates (2023-03-21) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-06-06) - AA
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appoint-person-director-company-with-name-date (2022-02-09) - AP01
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confirmation-statement-with-no-updates (2022-04-20) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-13) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-08-25) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-05-27) - AA
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confirmation-statement-with-updates (2020-03-05) - CS01
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notification-of-a-person-with-significant-control (2020-03-05) - PSC02
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cessation-of-a-person-with-significant-control (2020-03-05) - PSC07
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termination-director-company-with-name-termination-date (2020-03-05) - TM01
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appoint-person-director-company-with-name-date (2020-03-05) - AP01
keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-05-14) - GAZ1
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confirmation-statement-with-updates (2019-05-14) - CS01
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change-person-director-company-with-change-date (2019-05-14) - CH01
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change-to-a-person-with-significant-control (2019-05-14) - PSC04
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gazette-filings-brought-up-to-date (2019-05-15) - DISS40
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accounts-with-accounts-type-total-exemption-full (2019-06-10) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-18) - AA
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confirmation-statement-with-updates (2018-03-09) - CS01
keyboard_arrow_right 2017
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gazette-notice-compulsory (2017-10-24) - GAZ1
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change-account-reference-date-company-previous-shortened (2017-06-02) - AA01
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dissolved-compulsory-strike-off-suspended (2017-11-11) - DISS16(SOAS)
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confirmation-statement-with-updates (2017-04-04) - CS01
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gazette-filings-brought-up-to-date (2017-11-18) - DISS40
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accounts-with-accounts-type-total-exemption-small (2017-11-16) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
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capital-allotment-shares (2016-03-02) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-05-19) - AA
keyboard_arrow_right 2015
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resolution (2015-02-22) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-12-01) - CH01
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capital-allotment-shares (2015-02-22) - SH01
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capital-name-of-class-of-shares (2015-02-22) - SH08
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change-account-reference-date-company-previous-shortened (2015-03-24) - AA01
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capital-allotment-shares (2015-05-18) - SH01
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capital-allotment-shares (2015-06-17) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-20) - AD01
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capital-allotment-shares (2015-07-23) - SH01
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gazette-notice-compulsory (2015-07-28) - GAZ1
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capital-allotment-shares (2015-07-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
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capital-alter-shares-subdivision (2015-07-31) - SH02
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gazette-filings-brought-up-to-date (2015-08-01) - DISS40
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second-filing-of-form-with-form-type (2015-08-18) - RP04
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accounts-with-accounts-type-total-exemption-small (2015-09-01) - AA
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capital-allotment-shares (2015-09-08) - SH01
keyboard_arrow_right 2014
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incorporation-company (2014-02-24) - NEWINC
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appoint-person-director-company-with-name (2014-04-28) - AP01