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CASA MARTINEZ PROPERTIES LIMITED

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

This company is commonly known as Casa Martinez Properties Limited. The company was founded 9 years ago and was given the registration number 09565176. The firm's registered office is in PENARTH. You can find them at The Custom House, Penarth Marina, Penarth, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CASA MARTINEZ PROPERTIES LIMITED
Company Number:09565176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:28 April 2015
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:The Custom House, Penarth Marina, Penarth, United Kingdom, CF64 1TT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18a, Penlan Road, Penarth, United Kingdom, CF64 2LT

Director28 April 2015Active
Vista Le Mer, Coedkernew, Newport, United Kingdom, NP10 8TZ

Director28 April 2015Active

People with Significant Control

Mr Emilio Felipe Martinez
Notified on:28 April 2017
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:United Kingdom
Address:The Custom House, Penarth Marina, Penarth, United Kingdom, CF64 1TT
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-26Gazette

Gazette dissolved compulsory.

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2020-11-10Gazette

Gazette notice compulsory.

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2020-01-28Accounts

Accounts with accounts type dormant.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type dormant.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type dormant.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2017-01-20Accounts

Accounts with accounts type dormant.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Incorporation

Incorporation company.

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