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CASA CIRO'S LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Casa Ciro's Limited. The company was founded 24 years ago and was given the registration number 03837611. The firm's registered office is in WORTHING. You can find them at Amelia House, Crescent Road, Worthing, West Sussex. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:CASA CIRO'S LIMITED
Company Number:03837611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 1999
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1QR

Director31 August 2022Active
Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1QR

Director31 August 2022Active
Amelia House, Crescent Road, Worthing, England, BN11 1QR

Secretary07 September 1999Active
18 The Steyne, Bognor Regis, PO21 1TP

Nominee Secretary07 September 1999Active
Amelia House, Crescent Road, Worthing, BN11 1QR

Director07 September 1999Active
Amelia House, Crescent Road, Worthing, England, BN11 1QR

Director06 April 2007Active
Amelia House, Crescent Road, Worthing, England, BN11 1QR

Director01 September 2010Active
18 The Steyne, Bognor Regis, PO21 1TP

Nominee Director07 September 1999Active

People with Significant Control

Lacey Capital Limited
Notified on:31 August 2022
Status:Active
Country of residence:United Kingdom
Address:Flat 133 Highlands Heath, Portsmouth Road, London, United Kingdom, SW15 3TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ciro De Silvo
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:Italian
Address:Amelia House, Crescent Road, Worthing, BN11 1QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Julia De Silvo
Notified on:06 April 2016
Status:Active
Date of birth:August 1991
Nationality:British
Address:Amelia House, Crescent Road, Worthing, BN11 1QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elizabeth De Silvo
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Address:Amelia House, Crescent Road, Worthing, BN11 1QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr George Thomas De Silvo
Notified on:06 April 2016
Status:Active
Date of birth:October 1988
Nationality:British
Address:Amelia House, Crescent Road, Worthing, BN11 1QR
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

Download
2023-10-17Confirmation statement

Confirmation statement with no updates.

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2022-11-02Accounts

Accounts with accounts type total exemption full.

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2022-11-02Accounts

Change account reference date company previous shortened.

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2022-10-07Confirmation statement

Confirmation statement with updates.

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2022-09-13Persons with significant control

Cessation of a person with significant control.

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2022-09-13Persons with significant control

Cessation of a person with significant control.

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2022-09-13Persons with significant control

Cessation of a person with significant control.

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2022-09-13Persons with significant control

Notification of a person with significant control.

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2022-09-13Officers

Termination director company with name termination date.

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2022-09-13Officers

Termination director company with name termination date.

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2022-09-13Officers

Termination secretary company with name termination date.

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2022-09-13Officers

Appoint person director company with name date.

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2022-09-13Officers

Termination director company with name termination date.

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2022-09-13Officers

Appoint person director company with name date.

Download
2022-03-03Accounts

Accounts with accounts type total exemption full.

Download
2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

Download
2021-05-06Accounts

Accounts with accounts type total exemption full.

Download
2021-02-25Officers

Change person director company with change date.

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2021-02-25Persons with significant control

Cessation of a person with significant control.

Download
2020-09-14Confirmation statement

Confirmation statement with no updates.

Download
2020-02-27Accounts

Accounts with accounts type total exemption full.

Download
2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type total exemption full.

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