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CASA RUSSO LIMITED

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

This company is commonly known as Casa Russo Limited. The company was founded 22 years ago and was given the registration number 04239367. The firm's registered office is in KINGS LANGLEY. You can find them at 23a High Street, , Kings Langley, Herts. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CASA RUSSO LIMITED
Company Number:04239367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:23a High Street, Kings Langley, Herts, WD4 8AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23a, High Street, Kings Langley, WD4 8AB

Director20 May 2022Active
48 Appletree Lane, Roydon, Diss, IP22 4TL

Secretary24 November 2003Active
Venus Hill Farm, Venus Hill, Bovingdon, Hemel Hempstead, United Kingdom, HP3 0PG

Secretary01 November 2004Active
21a High Street, Kings Langley, WD4 8AB

Secretary22 June 2001Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary22 June 2001Active
65 Mill Road, Leighton Buzzard, Bedfordshire, LU7 1AX

Director07 July 2003Active
Venus Hill Farm, Venus Hill, Bovingdon, Hemel Hempstead, United Kingdom, HP3 0PG

Director03 June 2005Active
26 Water Lane, Kings Langley, WD4 8HN

Director22 June 2001Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director22 June 2001Active

People with Significant Control

Mr Oscar Antonio Russo
Notified on:15 June 2022
Status:Active
Date of birth:July 1995
Nationality:British
Address:23a, High Street, Kings Langley, WD4 8AB
Nature of control:
  • Voting rights 75 to 100 percent
Mr Antonio Russo
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:23a, High Street, Kings Langley, WD4 8AB
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-28Confirmation statement

Confirmation statement with updates.

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2023-05-26Accounts

Accounts with accounts type micro entity.

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2022-08-03Accounts

Accounts with accounts type dormant.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-06-22Persons with significant control

Cessation of a person with significant control.

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2022-06-22Persons with significant control

Notification of a person with significant control.

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2022-06-22Officers

Termination director company with name termination date.

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2022-05-20Officers

Appoint person director company with name date.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type dormant.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type dormant.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-02-22Accounts

Accounts with accounts type dormant.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-03-16Accounts

Accounts with accounts type micro entity.

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2017-07-05Accounts

Accounts with accounts type dormant.

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2017-06-28Confirmation statement

Confirmation statement with no updates.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2016-07-14Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Accounts

Accounts with accounts type dormant.

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2015-07-24Annual return

Annual return company with made up date full list shareholders.

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2015-01-22Accounts

Accounts with accounts type dormant.

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2014-08-14Officers

Termination secretary company with name termination date.

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2014-07-31Annual return

Annual return company with made up date full list shareholders.

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