General information

Name:

Casa Bermudez Ltd

Office Address:

Wincham House Greenfield Farm Trading Estate CW12 4TR Congleton

Number: 08087514

Incorporation date: 2012-05-29

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is registered in Congleton with reg. no. 08087514. The company was registered in the year 2012. The headquarters of the company is located at Wincham House Greenfield Farm Trading Estate. The area code is CW12 4TR. Although lately it's been referred to as Casa Bermudez Limited, it previously was known under a different name. It was known as Wincham Consultants (benelux) until 2019/11/28, when the name got changed to Wincham International (holdings). The last change took place on 2020/12/19. The firm's SIC code is 70229 and their NACE code stands for Management consultancy activities other than financial management. Casa Bermudez Ltd filed its latest accounts for the period up to May 31, 2023. The latest annual confirmation statement was released on January 12, 2023.

We have one director presently managing this business, specifically Leonard J. who has been utilizing the director's duties for twelve years. That business had been directed by Malcolm R. until 2021. What is more a different director, specifically Mark R. resigned 5 years ago. At least one secretary in this firm is a limited company, specifically Wincham Accountancy Limited.

  • Previous company's names
  • Casa Bermudez Limited 2020-12-19
  • Wincham International (holdings) Limited 2019-11-28
  • Wincham Consultants (benelux) Limited 2012-05-29

Financial data based on annual reports

Company staff

Leonard J.

Role: Director

Appointed: 11 November 2021

Latest update: 2 March 2024

Role: Corporate Secretary

Appointed: 04 January 2021

Address: Greenfield Farm Industrial Estate, Congleton, CW12 4TR, England

Latest update: 2 March 2024

People with significant control

The companies that control this firm are as follows: Wincham International (Uk) Limited owns over 3/4 of company shares. This business can be reached in Congleton at Greenfield Farm Industrial Estate, CW12 4TR and was registered as a PSC under the registration number 06441315.

Wincham International (Uk) Limited
Address: Wincham House Greenfield Farm Industrial Estate, Congleton, CW12 4TR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 06441315
Notified on 27 August 2023
Nature of control:
over 3/4 of shares
Malcolm R.
Notified on 6 April 2016
Ceased on 27 August 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023
Annual Accounts 27 February 2014
Start Date For Period Covered By Report 2012-05-29
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 27 February 2014
Annual Accounts 26 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 26 February 2015
Annual Accounts 3 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 3 February 2016
Annual Accounts 23 January 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 23 January 2017
Annual Accounts 12 June 2017
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 12 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 1 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 1 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 1 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts
End Date For Period Covered By Report 31 May 2020

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control Sunday 27th August 2023 (PSC02)
filed on: 12th, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
11
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