CASA BODEGA LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
CASA BODEGA LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
CASA BODEGA LIMITED was incorporated 24 years ago on 26/11/1999 and has the registered number: 03884262. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
CASA BODEGA LIMITED was incorporated 24 years ago on 26/11/1999 and has the registered number: 03884262. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
CASA BODEGA LIMITED - SOUTHAMPTON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
DELICIOUS DINING
GROUND FLOOR ENDEAVOUR COURT CHANNEL WAY
SOUTHAMPTON
HAMPSHIRE
SO14 3GD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/11/2022 | 10/12/2023 |
Map
DELICIOUS DINING
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PATRICK MURRAY TRANT | Jan 1953 | British | Director | 2000-01-20 | CURRENT |
MISS CLAIRE TRANT | Jul 1991 | British | Director | 2011-10-27 | CURRENT |
STEVEN LEE HUGHES | Feb 1961 | British | Director | 1999-11-26 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-11-26 UNTIL 1999-11-26 | RESIGNED | ||
ANTHONY JOHN HUGHES | Feb 1935 | British | Director | 1999-11-26 UNTIL 2019-06-14 | RESIGNED |
STEVEN LEE HUGHES | Feb 1961 | British | Secretary | 1999-11-26 UNTIL 2012-11-26 | RESIGNED |
MR JAMIESON HUGHES | Secretary | 2011-05-06 UNTIL 2018-03-28 | RESIGNED | ||
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1999-11-26 UNTIL 1999-11-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Anthony John Hughes | 2016-11-01 - 2019-06-14 | 2/1935 | Southampton Hampshire | Ownership of shares 25 to 50 percent |
Mr Steve Hughes | 2016-11-01 | 2/1961 | Southampton Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Miss Claire Trant | 2016-11-01 | 7/1991 | Southampton Hampshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Casa Bodega Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-01 | 30-09-2022 | £680 equity |
Casa Bodega Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-25 | 30-09-2021 | £309 Cash £174,530 equity |
Casa Bodega Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 30-09-2020 | £571 Cash £175,641 equity |
Casa Bodega Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-26 | 30-09-2019 | £590,543 equity |
Casa Bodega Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-19 | 30-09-2018 | £501,908 equity |
Casa Bodega Limited - Accounts to registrar (filleted) - small 17.3 | 2018-04-06 | 30-09-2017 | £510,066 equity |
Casa Bodega Limited - Abbreviated accounts 16.3 | 2017-02-02 | 30-09-2016 | £468,324 equity |
Casa Bodega Limited - Abbreviated accounts 16.1 | 2016-06-29 | 30-09-2015 | £445,444 equity |
Casa Bodega Limited - Limited company - abbreviated - 11.6 | 2015-06-30 | 30-09-2014 | £22,251 equity |