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CASA ROMANA LIMITED

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

This company is commonly known as Casa Romana Limited. The company was founded 25 years ago and was given the registration number 03702420. The firm's registered office is in CUMBRIA. You can find them at 44 Warwick Road, Carlisle, Cumbria, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:CASA ROMANA LIMITED
Company Number:03702420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 1999
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:44 Warwick Road, Carlisle, Cumbria, CA1 1DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Croft Road, Carlisle, CA3 9AG

Secretary23 May 2007Active
30 Croft Road, Carlisle, CA3 9AG

Director23 May 2007Active
30 Croft Road, Carlisle, CA3 9AG

Director18 October 2002Active
Low Cotehill Farm, Cotehill, Carlisle, CA4 0EJ

Secretary27 January 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary27 January 1999Active
Low Cotehill Farm, Cotehill, Carlisle, CA4 0EJ

Director27 January 1999Active
Low Cote-Hill Farm Cote-Hill, Carlisle, CA4 0EJ

Director27 January 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director27 January 1999Active

People with Significant Control

Mr Richard Shannan
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Address:44 Warwick Road, Cumbria, CA1 1DN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Janice Shannan
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:44, Warwick Road, Cumbria, United Kingdom, CA1 1DN
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-04Confirmation statement

Confirmation statement with no updates.

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2023-12-22Persons with significant control

Notification of a person with significant control.

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2023-12-22Officers

Change person director company with change date.

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2023-12-22Persons with significant control

Change to a person with significant control.

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2023-05-09Accounts

Accounts with accounts type micro entity.

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2023-02-15Incorporation

Memorandum articles.

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2023-02-15Resolution

Resolution.

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2023-02-15Capital

Capital name of class of shares.

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2023-02-15Capital

Capital variation of rights attached to shares.

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2023-02-15Capital

Capital name of class of shares.

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2023-02-15Change of constitution

Statement of companys objects.

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2023-02-10Confirmation statement

Confirmation statement with updates.

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2022-05-03Accounts

Accounts with accounts type micro entity.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type micro entity.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-07-02Accounts

Accounts with accounts type micro entity.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-04-16Accounts

Accounts with accounts type total exemption full.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-03-27Accounts

Accounts with accounts type total exemption small.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-03-09Accounts

Accounts with accounts type total exemption small.

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