CASA CORDERO LIMITED
Overview
| Company Name | CASA CORDERO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12471788 |
| 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 CORDERO LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CASA CORDERO LIMITED located?
| Registered Office Address | 47 Lower Mill Estate Somerford Keynes GL7 6FR Cirencester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASA CORDERO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CASA CORDERO LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2024 |
| Overdue | No |
What are the latest filings for CASA CORDERO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Registration of charge 124717880003, created on Jun 15, 2023 | 30 pages | MR01 | ||||||||||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Timothy John Rose as a director on Jun 09, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Duncan Sidney Lamb as a director on Feb 19, 2020 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Appointment of Ms Annalise Elliott as a director on Sep 07, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Duncan Sidney Lamb as a director on Sep 07, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 124717880002, created on Jun 21, 2022 | 30 pages | MR01 | ||||||||||
Registration of charge 124717880001, created on Jun 21, 2022 | 19 pages | MR01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 31, 2020
| 3 pages | SH01 | ||||||||||
Previous accounting period shortened from Feb 28, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 11, 2021 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jul 17, 2020 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX United Kingdom to 47 Lower Mill Estate Somerford Keynes Cirencester GL7 6FR on May 06, 2020 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Feb 19, 2020
| 3 pages | SH01 | ||||||||||
Appointment of Mr Duncan Sidney Lamb as a director on Feb 19, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Timothy John Rose as a director on Feb 19, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Duke as a director on Feb 19, 2020 | 1 pages | TM01 | ||||||||||
Incorporation | 37 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CASA CORDERO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIOTT, Annalise | Director | Lower Mill Estate Somerford Keynes GL7 6FR Cirencester 47 England | England | British | Consultant | 262716730001 | ||||
| LAMB, Duncan Sidney | Director | Lower Mill Estate Somerford Keynes GL7 6FR Cirencester 47 England | England | British | Company Director | 268682170001 | ||||
| DUKE, Michael | Director | 2 Woodberry Grove N12 0DR Finchley Winnington House London United Kingdom | England | British | Administrator | 201779310001 | ||||
| LAMB, Duncan Sidney | Director | Lower Mill Estate Somerford Keynes GL7 6FR Cirencester 47 England | England | British | Company Director | 268682170001 | ||||
| ROSE, Timothy John | Director | Lower Mill Estate Somerford Keynes GL7 6FR Cirencester 47 England | England | British | Company Director | 135142240001 |
What are the latest statements on persons with significant control for CASA CORDERO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 19, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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