CASA BODEGA LIMITED

Key Data

Status

Active

Company No.

03884262

Incorporation date

26/11/1999

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1999)

13/12/2025

Confirmation statement made on 2025-12-06 with no updates

View PDF (3 pages)

12/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

10/01/2025

Confirmation statement made on 2024-11-26 with no updates

View PDF (3 pages)

10/01/2025

Confirmation statement made on 2024-12-06 with updates

View PDF (5 pages)

12/12/2024

Change of details for Mr Steve Hughes as a person with significant control on 2024-12-06

View PDF (2 pages)

11/12/2024

Termination of appointment of Patrick Murray Trant as a director on 2024-12-06

View PDF (1 pages)

11/12/2024

Termination of appointment of Claire Trant as a director on 2024-12-06

View PDF (1 pages)

11/12/2024

Cessation of Claire Trant as a person with significant control on 2024-12-06

View PDF (1 pages)

21/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

24/02/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/02/2024

Confirmation statement made on 2023-11-26 with no updates

View PDF (3 pages)

20/02/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

25/01/2023

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

24/08/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

24/01/2022

Confirmation statement made on 2021-11-26 with no updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

24/02/2021

Confirmation statement made on 2020-11-26 with updates

View PDF (4 pages)

24/02/2021

Second filing of Confirmation Statement dated 2019-11-26

View PDF (3 pages)

25/08/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

03/12/2019

Confirmation statement made on 2019-11-26 with no updates

View PDF (4 pages)

18/07/2019

Termination of appointment of Anthony John Hughes as a director on 2019-06-14

View PDF (1 pages)

18/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

18/06/2019

Change of details for Mr Steve Hughes as a person with significant control on 2019-06-14

View PDF (2 pages)

18/06/2019

Cessation of Anthony John Hughes as a person with significant control on 2019-06-14

View PDF (1 pages)

04/12/2018

Confirmation statement made on 2018-11-26 with updates

View PDF (5 pages)

05/04/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

05/04/2018

Termination of appointment of Jamieson Hughes as a secretary on 2018-03-28

View PDF (1 pages)

22/03/2018

Purchase of own shares.

View PDF (3 pages)

15/02/2018

Cancellation of shares. Statement of capital on 2018-01-26

View PDF (4 pages)

15/02/2018

Resolutions

View PDF (1 pages)

28/11/2017

Confirmation statement made on 2017-11-26 with no updates

View PDF (3 pages)

01/02/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

01/12/2016

Confirmation statement made on 2016-11-26 with updates

View PDF (7 pages)

28/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

09/03/2016

Registered office address changed from 32 Bernard Street Southampton Hampshire SO14 3AY to C/O Delicious Dining Ground Floor Endeavour Court Channel Way Ocean Village Southampton Hampshire SO14 3GD on 2016-03-09

View PDF (1 pages)

11/12/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (6 pages)

11/12/2015

Director's details changed for Steven Lee Hughes on 2015-11-26

View PDF (2 pages)

07/12/2015

Cancellation of shares. Statement of capital on 2015-06-29

View PDF (4 pages)

07/12/2015

Resolutions

View PDF (1 pages)

07/12/2015

Purchase of own shares.

View PDF (3 pages)

29/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

17/12/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (7 pages)

27/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

15/01/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

03/01/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

06/12/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (7 pages)

06/12/2013

Director's details changed for Anthony John Hughes on 2013-06-01

View PDF (2 pages)

29/11/2013

Registration of charge 038842620004

View PDF (7 pages)

27/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

24/06/2013

Registration of charge 038842620003

View PDF (5 pages)

07/12/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (7 pages)

07/12/2012

Termination of appointment of Steven Hughes as a secretary

View PDF (1 pages)

29/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (14 pages)

30/01/2012

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (8 pages)

30/01/2012

Appointment of Miss Claire Trant as a director

View PDF (2 pages)

01/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

16/05/2011

Appointment of Mr Jamieson Hughes as a secretary

View PDF (1 pages)

15/02/2011

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (6 pages)

22/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

08/01/2010

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (5 pages)

08/01/2010

Director's details changed for Anthony John Hughes on 2009-11-01

View PDF (2 pages)

21/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

17/03/2009

Return made up to 26/11/08; full list of members

View PDF (4 pages)

17/03/2009

Location of debenture register

View PDF (1 pages)

17/03/2009

Location of register of members

View PDF (1 pages)

17/03/2009

Registered office changed on 17/03/2009 from dalmeny house 29 bedford place southampton hampshire SO15 2DG

View PDF (1 pages)

25/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

02/01/2008

Return made up to 26/11/07; no change of members

View PDF (7 pages)

02/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

19/10/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (8 pages)

07/02/2006

Return made up to 26/11/05; full list of members

View PDF (7 pages)

03/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

06/07/2005

Return made up to 26/11/04; full list of members

View PDF (7 pages)

21/03/2005

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

17/02/2005

Total exemption small company accounts made up to 2002-09-30

View PDF (8 pages)

17/11/2003

Return made up to 26/11/03; full list of members

View PDF (7 pages)

11/09/2003

Return made up to 26/11/02; full list of members

View PDF (7 pages)

18/10/2002

Return made up to 26/11/01; full list of members

View PDF (8 pages)

29/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (8 pages)

28/08/2001

New director appointed

View PDF (3 pages)

13/08/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (7 pages)

15/06/2001

Accounting reference date shortened from 30/11/00 to 30/09/00

View PDF (1 pages)

08/01/2001

Return made up to 26/11/00; full list of members

View PDF (6 pages)

12/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/12/1999

Registered office changed on 05/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

05/12/1999

Secretary resigned

View PDF (1 pages)

05/12/1999

Director resigned

View PDF (1 pages)

05/12/1999

New director appointed

View PDF (2 pages)

05/12/1999

New secretary appointed;new director appointed

View PDF (3 pages)

26/11/1999

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CASA BODEGA LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

06/12/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
174.43K
-
0.00
309.00
-

2022
0
580.00
-
0.00
-
-

2022
0
580.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

580.00 £-99.67 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hughes, Steven Lee	Director	26/11/1999 - Present	19
Trant, Claire	Director	27/10/2011 - 06/12/2024	3
Trant, Patrick Murray	Director	20/01/2000 - 06/12/2024	24

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About CASA BODEGA LIMITED

CASA BODEGA LIMITED is an(a) Active company incorporated on 26/11/1999 with the registered office located at C/O DELICIOUS DINING, Ground Floor Endeavour Court Channel Way, Ocean Village, Southampton, Hampshire SO14 3GD. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CASA BODEGA LIMITED?

CASA BODEGA LIMITED is currently Active. It was registered on 26/11/1999 .

Where is CASA BODEGA LIMITED located?

CASA BODEGA LIMITED is registered at C/O DELICIOUS DINING, Ground Floor Endeavour Court Channel Way, Ocean Village, Southampton, Hampshire SO14 3GD.

What does CASA BODEGA LIMITED do?

CASA BODEGA LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for CASA BODEGA LIMITED?

The latest filing was on 13/12/2025: Confirmation statement made on 2025-12-06 with no updates.