• UK
  • CASA NEGRA LIMITED - 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, United Kingdom

Company Information

Company registration number
08306284
Company Status
LIVE
Country
United Kingdom
Registered Address
3 Merchants Quay
Ashley Lane
Shipley
West Yorkshire
BD17 7DB
3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB UK

Management

Managing Directors
RICKER, William Roy
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2012-11-23
Age Of Company
2012-11-23 11 years
SIC/NACE
56101

Ownership

Beneficial Owners
Lord Edward Albert Charles Spencer-Churchill

Jurisdiction Particularities

Additional Status Details
liquidation
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2021-01-04
Last Date: 2019-11-23

CASA NEGRA LIMITED Company Description

CASA NEGRA LIMITED is a ltd registered in United Kingdom with the Company reg no 08306284. Its current trading status is "live". It was registered 2012-11-23. It has declared SIC or NACE codes as "56101". It has 1 director It can be contacted at 3 Merchants Quay .
More information

Get CASA NEGRA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Casa Negra Limited - 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, United Kingdom

2012-11-23 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2021-04-23) - MR04

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  • resolution (2021-01-21) - RESOLUTIONS

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  • liquidation-voluntary-appointment-of-liquidator (2021-01-21) - 600

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  • accounts-amended-with-accounts-type-total-exemption-full (2021-01-26) - AAMD

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-01-21) - AD01

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  • liquidation-voluntary-statement-of-affairs (2021-01-21) - LIQ02

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  • accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA

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  • termination-director-company-with-name-termination-date (2020-12-09) - TM01

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  • confirmation-statement-with-no-updates (2019-12-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-19) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-26) - MR01

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  • change-person-director-company-with-change-date (2018-12-13) - CH01

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  • confirmation-statement-with-updates (2018-11-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA

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  • confirmation-statement-with-no-updates (2017-12-01) - CS01

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  • change-person-director-company-with-change-date (2017-10-19) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA

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  • termination-secretary-company-with-name-termination-date (2016-09-29) - TM02

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  • confirmation-statement-with-updates (2016-12-15) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA

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  • capital-allotment-shares (2016-02-04) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-12-15) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA

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  • resolution (2014-06-09) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2014-07-08) - SH08

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-08-12) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-08-19) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-12-16) - AD01

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  • change-person-director-company-with-change-date (2014-12-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-08-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-24) - AR01

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  • change-person-secretary-company-with-change-date (2013-12-24) - CH03

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  • change-account-reference-date-company-current-extended (2013-02-13) - AA01

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  • change-registered-office-address-company-with-date-old-address (2012-12-18) - AD01

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  • incorporation-company (2012-11-23) - NEWINC

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