CASA SUPERCITY LIMITED
Overview
| Company Name | CASA SUPERCITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC629728 |
| Jurisdiction | Scotland |
| 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 SUPERCITY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CASA SUPERCITY LIMITED located?
| Registered Office Address | 9 Royal Crescent G3 7SP Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASA SUPERCITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for CASA SUPERCITY LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for CASA SUPERCITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 5 pages | AA | ||||||||||
Director's details changed for Mr Jonathan Ho Tien Leung on Jan 01, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jonathan Ho Tien Leung on May 19, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to May 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 08, 2020 with updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jonathan Ho Tien Leung as a director on May 07, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Ho Tien Leung as a director on May 07, 2019 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Erico Romano Caira on May 07, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Jlht Holdings Limited as a person with significant control on May 07, 2019 | 2 pages | PSC05 | ||||||||||
Change of details for Ec28 Holdings Limited as a person with significant control on May 07, 2019 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on May 08, 2019 with updates | 5 pages | CS01 | ||||||||||
Notification of Jlht Holdings Limited as a person with significant control on May 07, 2019 | 2 pages | PSC02 | ||||||||||
Notification of Ec28 Holdings Limited as a person with significant control on May 07, 2019 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on May 08, 2019 | 2 pages | PSC09 | ||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CASA SUPERCITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAIRA, Enrico Romano | Director | Royal Crescent G3 7SP Glasgow 9 Scotland | Scotland | British | Manager | 247679970001 | ||||
| LEUNG, Jonathan Ho Tien | Director | Royal Crescent G3 7SP Glasgow 9 Scotland | Scotland | British | Director | 176069550010 | ||||
| LEUNG, Jonathan Ho Tien | Director | Royal Crescent G3 7SP Glasgow 9 Scotland | Scotland | British | Manager | 258234900001 |
Who are the persons with significant control of CASA SUPERCITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jlht Holdings Limited | May 07, 2019 | Royal Crescent G3 7SP Glasgow 9 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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| Ec28 Holdings Limited | May 07, 2019 | Royal Crescent G3 7SP Glasgow 9 Scotland | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for CASA SUPERCITY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 07, 2019 | May 07, 2019 | 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