CASA CRUZ LONDON LIMITED
Active - Accounts Filed
General Information
NAME
CASA CRUZ LONDON LIMITED
COMPANY NUMBER
08908956
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
24/02/2014
(10 years and 9 months old)
WEBSITE
www.casacruz.london
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W11 4JG
Telephone: 02033215400
TPS: Yes
123A Clarendon Road
London
W11 4JG
Telephone: 33215400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 14/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CASA CRUZ LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASA CRUZ LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASA CRUZ LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/02/2020 - Present (4 years and 9 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 34 Past: 5 |
View Report |
|
09/02/2022 - Present (2 years and 10 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/02/2014 - Present (10 years and 9 months) Born in Sep 1971 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
11/04/2014 - 24/02/2020 (5 years and 10 months) Born in Dec 1949 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 14/06/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 11/02/2022 | New Board Member Juan Santa Cruz (929236862) Appointed |
| 18/05/2021 | New Confirmation Statement filed |
| 31/05/2020 | New Accounts filed |
| 16/03/2020 | Nicholas James Fallows (926781564) has left the board |
| 16/03/2020 | New Board Member Nicholas James Fallows (917846312) Appointed |
| 10/03/2020 | New Confirmation Statement filed |
| 09/03/2020 | New Board Member Nicholas James Fallows (926781564) Appointed |
| 09/03/2020 | Ian Christopher Carter (918723037) has left the board |
| 09/03/2020 | Juan Manuel Santa Cruz (917260389) has left the board |
| 06/03/2020 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 23/05/2019 | Juan Manuel Santa Cruz (918538008) has left the board |
| 23/05/2019 | New Board Member Juan Manuel Santa Cruz (917260389) Appointed |
| 18/05/2019 | New Confirmation Statement filed |
| 23/07/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 05/09/2015 | New Accounts filed |
| 04/08/2015 | New Annual Return filed |
| 22/07/2015 | Change in Reg. Office |
| 30/04/2014 | New Board Member Ian Christopher Carter (918723037) Appointed |
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