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CASA CONFIANZA LIMITED

CASA CONFIANZA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCASA CONFIANZA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09227613
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CASA CONFIANZA LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CASA CONFIANZA LIMITED located?

    Registered Office Address
    Wraymead
    158 Croydon Road
    RH2 0NG Reigate
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASA CONFIANZA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for CASA CONFIANZA LIMITED?

    Last Confirmation Statement Made Up ToSep 24, 2026
    Next Confirmation Statement DueOct 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 24, 2025
    OverdueNo

    What are the latest filings for CASA CONFIANZA LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2025

    		3 pagesAA

    Confirmation statement made on Sep 24, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on Sep 24, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Sep 24, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Statement of capital following an allotment of shares on Oct 08, 2022

    • Capital: GBP 997,300
    		3 pagesSH01

    Confirmation statement made on Sep 24, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Sep 24, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Sep 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 24, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Statement of capital following an allotment of shares on Oct 10, 2017

    • Capital: GBP 981,600
    		3 pagesSH01

    Confirmation statement made on Sep 24, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 24, 2016 with updates

    		6 pagesCS01

    Micro company accounts made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 24, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 948,000
    		SH01

    Second filing of AR01 previously delivered to Companies House made up to Sep 24, 2014

    		16 pagesRP04
    View All Filings

    Who are the officers of CASA CONFIANZA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLACY, Caroline Mary
    158 Croydon Road
    RH2 0NG Reigate
    Wraymead
    Surrey
    United Kingdom
    		Director
    158 Croydon Road
    RH2 0NG Reigate
    Wraymead
    Surrey
    United Kingdom
    		United KingdomBritish191116410001
    WILLACY, Richard Johannes Ormerod
    158 Croydon Road
    RH2 0NG Reigate
    Wraymead
    Surrey
    United Kingdom
    		Director
    158 Croydon Road
    RH2 0NG Reigate
    Wraymead
    Surrey
    United Kingdom
    		United KingdomBritish92108930002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CASA CONFIANZA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sebastian Michael Willacy
    158 Croydon Road
    RH2 0NG Reigate
    Wraymead
    Surrey
    		Apr 06, 2016
    158 Croydon Road
    RH2 0NG Reigate
    Wraymead
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jonathan Terrence Willacy
    158 Croydon Road
    RH2 0NG Reigate
    Wraymead
    Surrey
    		Apr 06, 2016
    158 Croydon Road
    RH2 0NG Reigate
    Wraymead
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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