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CASA MED LIMITED

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

This company is commonly known as Casa Med Limited. The company was founded 8 years ago and was given the registration number 09732193. The firm's registered office is in BROMSGROVE. You can find them at Regency House, 48 Birmingham Road, Bromsgrove, Worcestershire. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:CASA MED LIMITED
Company Number:09732193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2015
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Regency House, 48 Birmingham Road, Bromsgrove, Worcestershire, B61 0DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Cardinal Crescent, Bromsgrove, England, B61 7PR

Director13 August 2015Active
55 Cardinal Crescent, Bromsgrove, England, B61 7PR

Director13 August 2015Active
Meryll House, 57 Worcester Road, Bromsgrove, United Kingdom, B61 7DN

Director13 August 2015Active
Meryll House, 57 Worcester Road, Bromsgrove, United Kingdom, B61 7DN

Director13 August 2015Active

People with Significant Control

Mrs Catherine Jane Houghton
Notified on:14 July 2020
Status:Active
Date of birth:March 1983
Nationality:British
Address:Regency House, 48 Birmingham Road, Bromsgrove, B61 0DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Ben Ascott
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:United Kingdom
Address:Meryll House, 57 Worcester Road, Bromsgrove, United Kingdom, B61 7DN
Nature of control:
  • Significant influence or control
Mr Mark John Houghton
Notified on:06 April 2016
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:55 Cardinal Crescent, Bromsgrove, England, B61 7PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Accounts with accounts type total exemption full.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2022-11-15Accounts

Accounts with accounts type total exemption full.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2021-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-15Accounts

Accounts with accounts type total exemption full.

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2021-08-11Confirmation statement

Confirmation statement with updates.

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2021-02-11Confirmation statement

Second filing of confirmation statement with made up date.

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2021-01-20Accounts

Accounts with accounts type total exemption full.

Download
2020-08-11Confirmation statement

Confirmation statement.

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2020-07-23Persons with significant control

Notification of a person with significant control.

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2020-07-23Persons with significant control

Change to a person with significant control.

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2020-07-23Persons with significant control

Cessation of a person with significant control.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2019-12-17Address

Change registered office address company with date old address new address.

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2019-08-23Confirmation statement

Confirmation statement with updates.

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2019-07-11Officers

Change person director company with change date.

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2019-07-11Persons with significant control

Change to a person with significant control.

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2019-07-11Officers

Change person director company with change date.

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2018-12-20Officers

Termination director company with name termination date.

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2018-12-20Officers

Termination director company with name termination date.

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2018-12-14Accounts

Accounts with accounts type micro entity.

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2018-08-14Confirmation statement

Confirmation statement with updates.

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2017-11-01Accounts

Accounts with accounts type micro entity.

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2017-08-15Confirmation statement

Confirmation statement with updates.

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