This company is commonly known as Casa Martinez Limited. The company was founded 32 years ago and was given the registration number 02689282. The firm's registered office is in VALE OF GLAMORGAN. You can find them at Custom House Penarth Marina, Penarth, Vale Of Glamorgan, Wales. This company's SIC code is 56101 - Licensed restaurants.
| Name | : | CASA MARTINEZ LIMITED |
|---|---|---|
| Company Number | : | 02689282 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 February 1992 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Custom House Penarth Marina, Penarth, Vale Of Glamorgan, Wales, CF64 1TT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Custom House, Penarth Marina, Penarth, Vale Of Glamorgan, CF64 1TT | Secretary | 03 September 2020 | Active |
| Custom House, Penarth Marina, Penarth, Vale Of Glamorgan, CF64 1TT | Director | 03 September 2020 | Active |
| Vista La Mar Newport Road, Coedkernew, Castleton, NP10 8TZ | Secretary | 09 October 1992 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 20 February 1992 | Active |
| Vista La Mar, Coedkernew Castleton, Newport, NP10 8TZ | Director | 09 October 1992 | Active |
| Vista La Mar Newport Road, Coedkernew, Castleton, NP10 8TZ | Director | 09 October 1992 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 20 February 1992 | Active |
| Mr Nataniel Benigno Martinez | ||
| Notified on | : | 03 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1987 |
| Nationality | : | British |
| Address | : | Custom House, Penarth Marina, Vale Of Glamorgan, CF64 1TT |
| Nature of control | : |
|
| Mrs Jane Ellen Martinez | ||
| Notified on | : | 20 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1951 |
| Nationality | : | British |
| Address | : | Custom House, Penarth Marina, Vale Of Glamorgan, CF64 1TT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-30 | Gazette | Gazette filings brought up to date. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-23 | Gazette | Gazette notice compulsory. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-03 | Officers | Termination director company with name termination date. | Download |
| 2020-11-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-03 | Officers | Appoint person secretary company with name date. | Download |
| 2020-11-03 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-03 | Officers | Appoint person director company with name date. | Download |
| 2020-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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