CASA BERMUDEZ LIMITED
Overview
| Company Name | CASA BERMUDEZ LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08087514 |
| 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 CASA BERMUDEZ LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CASA BERMUDEZ LIMITED located?
| Registered Office Address | Wincham House Greenfield Farm Trading Estate CW12 4TR Congleton Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASA BERMUDEZ LIMITED?
| Company Name | From | Until |
|---|---|---|
| WINCHAM INTERNATIONAL (HOLDINGS) LIMITED | Nov 28, 2019 | Nov 28, 2019 |
| WINCHAM CONSULTANTS (BENELUX) LIMITED | May 29, 2012 | May 29, 2012 |
What are the latest accounts for CASA BERMUDEZ LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for CASA BERMUDEZ LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for CASA BERMUDEZ LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Wincham International (Uk) Limited as a person with significant control on Oct 03, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 5 pages | AA | ||||||||||
Secretary's details changed for Wincham Accountancy Limited on Apr 02, 2024 | 1 pages | CH04 | ||||||||||
Notification of Wincham International (Uk) Limited as a person with significant control on Aug 27, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Malcolm David Roach as a person with significant control on Aug 27, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 5 pages | AA | ||||||||||
Appointment of Mr Leonard Edward Jones as a director on Nov 11, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Malcolm David Roach as a director on Nov 11, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 6 pages | AA | ||||||||||
Appointment of Wincham Accountancy Limited as a secretary on Jan 04, 2021 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Jan 12, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Wincham Accountants Limited as a secretary on Jan 04, 2021 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on May 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Malcolm David Roach as a director on Nov 28, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Damion Roach as a director on Nov 28, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of CASA BERMUDEZ LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADREM ACCOUNTING LTD | Secretary | Greenfield Farm Industrial Estate CW12 4TR Congleton Wincham House England |
| 278339540318 | ||||||||||
| JONES, Leonard Edward | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire | United Kingdom | British | Chartered Accountant | 289374020001 | ||||||||
| WINCHAM ACCOUNTANTS LIMITED | Secretary | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom |
| 165429720002 | ||||||||||
| ROACH, Malcolm David | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire | England | British | Company Director | 92070380011 | ||||||||
| ROACH, Malcolm David | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom | England | British | Director | 173148350001 | ||||||||
| ROACH, Mark Damion | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire | England | British | Company Director | 57429240002 |
Who are the persons with significant control of CASA BERMUDEZ LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Agere International Limited | Aug 27, 2023 | Greenfield Farm Industrial Estate CW12 4TR Congleton Wincham House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Malcolm David Roach | Apr 06, 2016 | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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