CASA CRUZ LONDON LIMITED

Key Data

Status

Active

Company No.

08908956

Incorporation date

24/02/2014

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2014)

20/03/2026

Total exemption full accounts made up to 2025-08-31

View PDF (10 pages)

25/04/2025

Confirmation statement made on 2025-03-05 with no updates

View PDF (3 pages)

09/01/2025

Total exemption full accounts made up to 2024-08-31

View PDF (10 pages)

30/03/2024

Total exemption full accounts made up to 2023-08-31

View PDF (8 pages)

20/03/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

10/06/2023

Total exemption full accounts made up to 2022-08-31

View PDF (8 pages)

21/03/2023

Confirmation statement made on 2023-03-05 with no updates

View PDF (3 pages)

06/06/2022

Total exemption full accounts made up to 2021-08-31

View PDF (8 pages)

20/04/2022

Confirmation statement made on 2022-03-05 with no updates

View PDF (3 pages)

09/02/2022

Appointment of Mr Juan Santa Cruz as a director on 2022-02-09

View PDF (2 pages)

25/08/2021

Unaudited abridged accounts made up to 2020-08-31

View PDF (11 pages)

13/05/2021

Confirmation statement made on 2021-03-05 with no updates

View PDF (3 pages)

27/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (12 pages)

05/03/2020

Confirmation statement made on 2020-03-05 with updates

View PDF (7 pages)

05/03/2020

Notification of Casa Cruz Holdings Limited as a person with significant control on 2020-02-25

View PDF (2 pages)

05/03/2020

Cessation of Ian Christopher Carter as a person with significant control on 2020-02-25

View PDF (1 pages)

05/03/2020

Cessation of Juan Manuel Santa Cruz as a person with significant control on 2020-02-25

View PDF (1 pages)

05/03/2020

Termination of appointment of Juan Manuel Santa Cruz as a director on 2020-02-24

View PDF (1 pages)

05/03/2020

Appointment of Mr Nicholas James Fallows as a director on 2020-02-25

View PDF (2 pages)

05/03/2020

Termination of appointment of Ian Christopher Carter as a director on 2020-02-24

View PDF (1 pages)

02/03/2020

Confirmation statement made on 2020-02-24 with no updates

View PDF (3 pages)

10/06/2019

Total exemption full accounts made up to 2018-08-31

View PDF (13 pages)

15/05/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/05/2019

Change of details for Juan Manuel Santa Cruz as a person with significant control on 2019-05-13

View PDF (2 pages)

14/05/2019

Director's details changed for Juan Manuel Santa Cruz on 2019-05-13

View PDF (2 pages)

14/05/2019

Confirmation statement made on 2019-02-24 with updates

View PDF (4 pages)

14/05/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/07/2018

Total exemption full accounts made up to 2017-08-30

View PDF (14 pages)

09/03/2018

Confirmation statement made on 2018-02-24 with updates

View PDF (4 pages)

18/11/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/11/2017

Total exemption small company accounts made up to 2016-08-30

View PDF (6 pages)

11/11/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/10/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/06/2017

Previous accounting period shortened from 2016-08-31 to 2016-08-30

View PDF (3 pages)

04/04/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (6 pages)

19/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

22/03/2016

Annual return made up to 2016-02-24 with full list of shareholders

View PDF (6 pages)

02/03/2016

Statement of capital following an allotment of shares on 2015-12-15

View PDF (4 pages)

01/12/2015

Director's details changed for Juan Manuel Santa Cruz on 2015-02-23

View PDF (2 pages)

01/12/2015

Director's details changed for Juan Manuel Santa Cruz on 2015-02-23

View PDF (2 pages)

01/12/2015

Director's details changed for Ian Christopher Carter on 2015-02-23

View PDF (2 pages)

08/09/2015

Statement of capital following an allotment of shares on 2015-07-03

View PDF (4 pages)

01/09/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

18/08/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

18/08/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

18/08/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

18/08/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

01/08/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/07/2015

Sub-division of shares on 2014-12-05

View PDF (5 pages)

30/07/2015

Annual return made up to 2015-02-24 with full list of shareholders

View PDF (5 pages)

28/07/2015

Statement of capital following an allotment of shares on 2015-06-12

View PDF (4 pages)

28/07/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/07/2015

Statement of capital following an allotment of shares on 2015-06-05

View PDF (5 pages)

20/07/2015

Registered office address changed from 40 Gloucester Walk London W8 4HY to 123a Clarendon Road London W11 4JG on 2015-07-20

View PDF (2 pages)

17/06/2015

Statement of capital following an allotment of shares on 2015-05-14

View PDF (5 pages)

18/05/2015

Statement of capital following an allotment of shares on 2015-04-02

View PDF (5 pages)

24/03/2015

Previous accounting period shortened from 2015-02-28 to 2014-08-31

View PDF (3 pages)

22/02/2015

Statement of capital following an allotment of shares on 2014-12-05

View PDF (4 pages)

22/02/2015

Change of share class name or designation

View PDF (2 pages)

22/02/2015

Statement of capital following an allotment of shares on 2014-12-29

View PDF (5 pages)

22/02/2015

Resolutions

View PDF (38 pages)

28/04/2014

Appointment of Ian Christopher Carter as a director

View PDF (3 pages)

24/02/2014

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

05/03/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

30/08/2025

Next due on

30/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fallows, Nicholas James	Director	25/02/2020 - Present	121
Santa Cruz, Juan	Director	09/02/2022 - Present	-
Carter, Ian Christopher	Director	11/04/2014 - 24/02/2020	2
Santa Cruz, Juan Manuel	Director	24/02/2014 - 24/02/2020	12

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CASA CRUZ LONDON LIMITED

CASA CRUZ LONDON LIMITED is an(a) Active company incorporated on 24/02/2014 with the registered office located at 123a Clarendon Road, London W11 4JG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASA CRUZ LONDON LIMITED?

CASA CRUZ LONDON LIMITED is currently Active. It was registered on 24/02/2014 .

Where is CASA CRUZ LONDON LIMITED located?

CASA CRUZ LONDON LIMITED is registered at 123a Clarendon Road, London W11 4JG.

What does CASA CRUZ LONDON LIMITED do?

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

What is the latest filing for CASA CRUZ LONDON LIMITED?

The latest filing was on 20/03/2026: Total exemption full accounts made up to 2025-08-31.