CASA CONDE (EUROPE) LTD

Key Data

Status

Active

Company No.

04784512

Incorporation date

02/06/2003

Size

Micro Entity

Classification

Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/2003)

17/03/2026

Micro company accounts made up to 2025-06-30

View PDF (5 pages)

07/07/2025

Confirmation statement made on 2025-06-04 with no updates

View PDF (3 pages)

17/03/2025

Micro company accounts made up to 2024-06-30

View PDF (5 pages)

11/06/2024

Confirmation statement made on 2024-06-04 with no updates

View PDF (3 pages)

14/03/2024

Micro company accounts made up to 2023-06-30

View PDF (5 pages)

01/08/2023

Appointment of Mr Mohammed Humayun Qureshi as a director on 2023-07-28

View PDF (2 pages)

06/06/2023

Confirmation statement made on 2023-06-04 with no updates

View PDF (3 pages)

09/03/2023

Micro company accounts made up to 2022-06-30

View PDF (5 pages)

21/06/2022

Confirmation statement made on 2022-06-04 with no updates

View PDF (3 pages)

08/03/2022

Micro company accounts made up to 2021-06-30

View PDF (5 pages)

08/06/2021

Confirmation statement made on 2021-06-04 with no updates

View PDF (3 pages)

26/03/2021

Director's details changed for Ms Noelia Conde on 2021-03-25

View PDF (2 pages)

12/03/2021

Micro company accounts made up to 2020-06-30

View PDF (6 pages)

04/06/2020

Confirmation statement made on 2020-06-04 with no updates

View PDF (3 pages)

19/03/2020

Micro company accounts made up to 2019-06-30

View PDF (5 pages)

07/06/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

14/03/2019

Director's details changed for Ms Noelia Conde on 2019-03-14

View PDF (2 pages)

07/03/2019

Micro company accounts made up to 2018-06-30

View PDF (5 pages)

04/07/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

21/05/2018

Confirmation statement made on 2018-05-21 with no updates

View PDF (3 pages)

01/03/2018

Micro company accounts made up to 2017-06-30

View PDF (5 pages)

05/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (5 pages)

24/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

03/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (3 pages)

17/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

23/06/2015

Annual return made up to 2015-06-02 with full list of shareholders

View PDF (3 pages)

23/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

16/06/2014

Annual return made up to 2014-06-02 with full list of shareholders

View PDF (3 pages)

16/06/2014

Registered office address changed from C/O C/O Danmirr Consultants 170 Church Road Mitcham Surrey CR4 3BW England on 2014-06-16

View PDF (1 pages)

18/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

05/07/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (3 pages)

21/06/2013

Registered office address changed from 170 Church Road Mitcham Surrey CR4 3BW United Kingdom on 2013-06-21

View PDF (1 pages)

10/05/2013

Appointment of Mr Mohammed Humayun Qureshi as a secretary

View PDF (1 pages)

10/05/2013

Termination of appointment of Mahomed Abdul Gaffar as a secretary

View PDF (1 pages)

15/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

05/07/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (4 pages)

17/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

24/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (4 pages)

24/06/2011

Statement of capital following an allotment of shares on 2010-07-01

View PDF (3 pages)

23/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

05/08/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (4 pages)

04/08/2010

Registered office address changed from C/O Danmirr Consultants 170 Church Road Mitcham Surrey CR4 3BW on 2010-08-04

View PDF (1 pages)

10/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

02/11/2009

Annual return made up to 2009-06-02 with full list of shareholders

View PDF (3 pages)

03/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

01/07/2008

Return made up to 02/06/08; full list of members

View PDF (3 pages)

29/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

27/11/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

27/11/2007

Director's particulars changed

View PDF (1 pages)

27/11/2007

Registered office changed on 27/11/07 from: danmirr consultants 170 church road mitcham surrey CR4 3BW

View PDF (1 pages)

01/11/2007

Ad 01/07/06--------- £ si 100@1=100

View PDF (1 pages)

02/07/2007

Total exemption full accounts made up to 2006-06-30

View PDF (10 pages)

25/06/2007

Return made up to 02/06/07; full list of members

View PDF (2 pages)

13/06/2006

Return made up to 02/06/06; full list of members

View PDF (2 pages)

18/05/2006

New secretary appointed

View PDF (1 pages)

08/05/2006

Secretary resigned

View PDF (1 pages)

08/05/2006

Registered office changed on 08/05/06 from: 55 north cross rd london SE22 9ET

View PDF (1 pages)

04/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

20/09/2005

Return made up to 02/06/05; full list of members

View PDF (6 pages)

28/06/2005

Amended accounts made up to 2004-06-30

View PDF (10 pages)

07/04/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

04/06/2004

Return made up to 02/06/04; full list of members

View PDF (6 pages)

08/08/2003

Ad 06/06/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

08/08/2003

New director appointed

View PDF (2 pages)

08/08/2003

New secretary appointed

View PDF (2 pages)

05/06/2003

Secretary resigned

View PDF (1 pages)

05/06/2003

Director resigned

View PDF (1 pages)

02/06/2003

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

4 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

04/06/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
7.92K
-
0.00
-
-

2022
4
216.00
-
0.00
-
-

2022
4
216.00
-
0.00
-
-

Employees

2022

Employees

4 - *

Net Assets(GBP)

216.00 £-97.27 % *

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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	01/06/2003 - 04/06/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	01/06/2003 - 04/06/2003	41295
Conde Lopez, Maria Noelia	Director	06/06/2003 - Present	-
Humayun Qureshi, Mohammed	Director	28/07/2023 - Present	-
Humayun Qureshi, Mohammed	Secretary	14/03/2013 - Present	-

Persons with Significant Control

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

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Description

About CASA CONDE (EUROPE) LTD

CASA CONDE (EUROPE) LTD is an(a) Active company incorporated on 02/06/2003 with the registered office located at Unit 10 Astbury Business Park, Station Passage, London SE15 2JR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CASA CONDE (EUROPE) LTD?

CASA CONDE (EUROPE) LTD is currently Active. It was registered on 02/06/2003 .

Where is CASA CONDE (EUROPE) LTD located?

CASA CONDE (EUROPE) LTD is registered at Unit 10 Astbury Business Park, Station Passage, London SE15 2JR.

What does CASA CONDE (EUROPE) LTD do?

CASA CONDE (EUROPE) LTD operates in the Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007) sector.

How many employees does CASA CONDE (EUROPE) LTD have?

CASA CONDE (EUROPE) LTD had 4 employees in 2022.

What is the latest filing for CASA CONDE (EUROPE) LTD?

The latest filing was on 17/03/2026: Micro company accounts made up to 2025-06-30.