co
Corporate
Observer
Homepage
Data
Great Britain
Company
SON OF CASA LIMITED

SON OF CASA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameSON OF CASA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09927969
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SON OF CASA LIMITED?

    • Development of building projects (41100) / Construction

    Where is SON OF CASA LIMITED located?

    Registered Office Address
    C V Ross & Co Limited Unit 1, Office 1,
    Tower Lane Business Park, Warmley
    BS30 8XT Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SON OF CASA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for SON OF CASA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Julian Mark Williams as a director on Mar 21, 2022

    		1 pagesTM01

    Termination of appointment of Robert Hoy as a director on Mar 21, 2022

    		1 pagesTM01

    Termination of appointment of Ian David Brown as a secretary on Mar 21, 2022

    		1 pagesTM02

    Confirmation statement made on Dec 22, 2021 with no updates

    		3 pagesCS01

    Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021

    		1 pagesAA01

    Second filing of Confirmation Statement dated Dec 22, 2020

    		3 pagesRP04CS01

    Confirmation statement made on Dec 22, 2020 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Mar 22, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 22/03/21

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Secretary's details changed for Mr Ian David Brown on Sep 04, 2019

    		1 pagesCH03

    Confirmation statement made on Dec 22, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Dec 22, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Dec 22, 2016 with updates

    		6 pagesCS01

    Appointment of Mr Ian David Brown as a secretary on Nov 14, 2016

    		2 pagesAP03

    Termination of appointment of Ian David Brown as a director on Nov 14, 2016

    		1 pagesTM01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 23, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 40
    		SH01
    View All Filings

    Who are the officers of SON OF CASA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSS, Christopher Vernon
    Unit 1, Office 1,
    Tower Lane Business Park, Warmley
    BS30 8XT Bristol
    C V Ross & Co Limited
    United Kingdom
    		Director
    Unit 1, Office 1,
    Tower Lane Business Park, Warmley
    BS30 8XT Bristol
    C V Ross & Co Limited
    United Kingdom
    		United KingdomBritish154317280001
    BROWN, Ian David
    Unit 1 Office 1
    Tower Lane Business Park, Tower Lane, Warmley
    BS30 8XT Bristol
    C V Ross & Co Limited
    England
    		Secretary
    Unit 1 Office 1
    Tower Lane Business Park, Tower Lane, Warmley
    BS30 8XT Bristol
    C V Ross & Co Limited
    England
    		218509440001
    BROWN, Ian David
    Unit 1, Office 1,
    Tower Lane Business Park, Warmley
    BS30 8XT Bristol
    C V Ross & Co Limited
    United Kingdom
    		Director
    Unit 1, Office 1,
    Tower Lane Business Park, Warmley
    BS30 8XT Bristol
    C V Ross & Co Limited
    United Kingdom
    		United KingdomBritish129235320001
    HOY, Robert
    Unit 1, Office 1,
    Tower Lane Business Park, Warmley
    BS30 8XT Bristol
    C V Ross & Co Limited
    United Kingdom
    		Director
    Unit 1, Office 1,
    Tower Lane Business Park, Warmley
    BS30 8XT Bristol
    C V Ross & Co Limited
    United Kingdom
    		EnglandBritish6489530003
    WILLIAMS, Julian Mark
    Unit 1, Office 1,
    Tower Lane Business Park, Warmley
    BS30 8XT Bristol
    C V Ross & Co Limited
    United Kingdom
    		Director
    Unit 1, Office 1,
    Tower Lane Business Park, Warmley
    BS30 8XT Bristol
    C V Ross & Co Limited
    United Kingdom
    		United KingdomBritish47672850001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for SON OF CASA LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 22, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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