Casa Cruz London Limited

General information

Name:

Casa Cruz London Ltd

Office Address:

123a Clarendon Road W11 4JG London

Number: 08908956

Incorporation date: 2014-02-24

End of financial year: 30 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Casa Cruz London is a company situated at W11 4JG London at 123a Clarendon Road. The company has been registered in year 2014 and is registered under reg. no. 08908956. The company has existed on the British market for 10 years now and company current state is active. The firm's registered with SIC code 56101, that means Licensed restaurants. Casa Cruz London Ltd released its latest accounts for the financial period up to 2022-08-31. The company's latest confirmation statement was released on 2023-03-05.

The corporation's trademark is "CASA CRUZ". They applied to register it on 25th March 2014 and their IPO published it in the journal number 2014-016.

In order to meet the requirements of its clients, this particular limited company is constantly developed by a unit of two directors who are Juan S. and Nicholas F.. Their joint efforts have been of utmost importance to this limited company since 2022.

Trade marks

Trademark UK00003048478
Trademark image:-
Trademark name:CASA CRUZ
Status:Application Published
Filing date:2014-03-25
Owner name:Casa Cruz London Limited
Owner address:40 Gloucester Walk, London, United Kingdom, W8 4HY

Financial data based on annual reports

Company staff

Juan S.

Role: Director

Appointed: 09 February 2022

Latest update: 3 March 2024

Nicholas F.

Role: Director

Appointed: 25 February 2020

Latest update: 3 March 2024

People with significant control

The companies with significant control over this firm are: Casa Cruz Holdings Limited owns over 3/4 of company shares. This business can be reached in London at Hanover Square, W1S 1HQ and was registered as a PSC under the reg no 12144895.

Casa Cruz Holdings Limited
Address: 8 Hanover Square, London, W1S 1HQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England
Registration number 12144895
Notified on 25 February 2020
Nature of control:
over 3/4 of shares
Ian C.
Notified on 6 April 2016
Ceased on 25 February 2020
Nature of control:
1/2 or less of voting rights
Juan S.
Notified on 6 April 2016
Ceased on 25 February 2020
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 19 March 2024
Confirmation statement last made up date 05 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Thu, 31st Aug 2023 (AA)
filed on: 30th, March 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
10
Company Age

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