LA CASA DE JACK LTD
Overview
| Company Name | LA CASA DE JACK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04285405 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LA CASA DE JACK LTD?
- Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LA CASA DE JACK LTD located?
| Registered Office Address | 264 High Street Beckenham BR3 1DZ Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LA CASA DE JACK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for LA CASA DE JACK LTD?
| Last Confirmation Statement Made Up To | Apr 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2025 |
| Overdue | No |
What are the latest filings for LA CASA DE JACK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||
Director's details changed for Mrs Gloria Storey on Apr 13, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Apr 13, 2025 with updates | 4 pages | CS01 | ||
Notification of Jack Hammel Cardenas Storey as a person with significant control on Apr 13, 2025 | 2 pages | PSC01 | ||
Change of details for Mrs Gloria Storey as a person with significant control on Apr 13, 2025 | 2 pages | PSC04 | ||
Notification of Cesar Augusto Valbuena as a person with significant control on Apr 13, 2025 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Apr 13, 2024 with updates | 5 pages | CS01 | ||
Appointment of Mr Cesar Augusto Valbuena as a director on Apr 12, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Apr 13, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Cesar Augusto Valbuena as a director on Apr 13, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 03, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Feb 03, 2022 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Jan 24, 2022
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 24, 2022
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 24, 2022
| 3 pages | SH01 | ||
Confirmation statement made on Sep 11, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Sep 11, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 11 pages | AA | ||
Confirmation statement made on Sep 11, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 10 pages | AA | ||
Appointment of Mr Cesar Augusto Valbuena as a director on Dec 01, 2018 | 2 pages | AP01 | ||
Who are the officers of LA CASA DE JACK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STOREY, Jack Hammel Cardenas | Secretary | 20 Sherbourne Place The Chase HA7 3UH Stanmore Middlesex | British | Financial Advisor | 78350560001 | |||||
| STOREY, Gloria | Director | High Street Beckenham BR3 1DZ Kent 264 United Kingdom | England | British | Sales Person | 78350580005 | ||||
| VALBUENA, Cesar Augusto | Director | High Street Beckenham BR3 1DZ Kent 264 United Kingdom | United Kingdom | British | Director | 258726400001 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| VALBUENA, Cesar Augusto | Director | 264 High Street Beckenham BR3 1DZ Kent | United Kingdom | British | Director | 258726400001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of LA CASA DE JACK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Cesar Augusto Valbuena | Apr 13, 2025 | High Street Beckenham BR3 1DZ Kent 264 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jack Hammel Cardenas Storey | Apr 13, 2025 | High Street Beckenham BR3 1DZ Kent 264 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Gloria Storey | Sep 01, 2016 | 264 High Street Beckenham BR3 1DZ Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0