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 - SOUTHAMPTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRANT ENGINEERING LIMITED SOUTHAMPTON Active GROUP 42220 - Construction of utility projects for electricity and telecommunications
TRANT FAWLEY LIMITED SOUTHAMPTON Dissolved... DORMANT 42990 - Construction of other civil engineering projects n.e.c.
INTEGRAL SERVICES LIMITED EASTLEIGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
INTEGRAL LEISURE LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 55100 - Hotels and similar accommodation
INTEGRAL STRUCTURES LIMITED SOUTHAMPTON Active DORMANT 43290 - Other construction installation
INTEGRAL PROPERTIES LIMITED SOUTHAMPTON Active DORMANT 41100 - Development of building projects
INTEGRAL INVESTMENTS LIMITED NEW MILTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
P.T. PROPERTIES LIMITED SOUTHAMPTON ENGLAND Active DORMANT 41100 - Development of building projects
TRANT PROJECTS LIMITED SOUTHAMPTON Active DORMANT 43999 - Other specialised construction activities n.e.c.
TRANT GOLF LIMITED SOUTHAMPTON Dissolved... DORMANT 42990 - Construction of other civil engineering projects n.e.c.
MUSTANG SALLYS LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HUGHES HOTELS LIMITED SOUTHAMPTON ... FULL 55100 - Hotels and similar accommodation
HARBOUR HOUSE CASINO LIMITED BIRMINGHAM Dissolved... DORMANT 92000 - Gambling and betting activities
MANTRA MERCANTILE LIMITED PORTSMOUTH ENGLAND Active -... MICRO ENTITY 70100 - Activities of head offices
ENNIOS AL PORTO LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
CROMWELL ARMS LIMITED SOUTHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
NEW GLASS STRUCTURES UK LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
NGS HOLDINGS LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
PYROPURE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MUSTANG SALLYS LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ENNIOS AL PORTO LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
BANANA WHARF LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
VIZULINK MARKETING SOLUTIONS LTD SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 58290 - Other software publishing
ZERVIO LIMITED SOUTHAMPTON ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities