General information

Name:

Casa Martinez Ltd

Office Address:

Custom House Penarth Marina Penarth CF64 1TT Vale Of Glamorgan

Number: 02689282

Incorporation date: 1992-02-20

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Casa Martinez is a firm located at CF64 1TT Vale Of Glamorgan at Custom House Penarth Marina. This company has been operating since 1992 and is established as reg. no. 02689282. This company has been operating on the UK market for 32 years now and its last known status is active. The enterprise's registered with SIC code 56101 which means Licensed restaurants. Casa Martinez Ltd filed its latest accounts for the period up to 30th April 2022. The firm's most recent annual confirmation statement was released on 3rd September 2023.

Nataniel M. is the enterprise's individual managing director, that was selected to lead the company in 2020 in September. Since 1992 Jane M., had performed the duties for the limited company till the resignation in 2020. As a follow-up another director, specifically Benigno M. gave up the position in January 2013. In order to provide support to the directors, the abovementioned limited company has been utilizing the skills of Lynda D. as a secretary since the appointment on 2020-09-03.

Financial data based on annual reports

Company staff

Nataniel M.

Role: Director

Appointed: 03 September 2020

Latest update: 17 February 2024

Lynda D.

Role: Secretary

Appointed: 03 September 2020

Latest update: 17 February 2024

People with significant control

Nataniel M. is the individual with significant control over this firm, owns over 3/4 of company shares.

Nataniel M.
Notified on 3 September 2020
Nature of control:
over 3/4 of shares
Jane M.
Notified on 20 February 2017
Ceased on 3 September 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 17 September 2024
Confirmation statement last made up date 03 September 2023
Annual Accounts 29 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 29 January 2016
Annual Accounts 30 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 30 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts 29 January 2018
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 29 January 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to April 30, 2023 (AA)
filed on: 10th, December 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 56101 : Licensed restaurants
32
Company Age

Similar companies nearby

Closest companies