CASA DE MADEIRA LTD

Key Data

Status

Active

Company No.

08113569

Incorporation date

21/06/2012

Size

Micro Entity

Classification

Take-away food shops and mobile food stands (56.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2012)

16/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

23/12/2024

Micro company accounts made up to 2024-03-31

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21/11/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

11/08/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

18/07/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/07/2023

Application to strike the company off the register

View PDF (1 pages)

06/07/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

23/06/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

23/02/2023

Registered office address changed from 67 Queens Road Tunbridge Wells Kent TN4 9NA to Brynmor Byre Groombridge Hill Groombridge Tunbridge Wells TN3 9LY on 2023-02-23

View PDF (1 pages)

23/02/2023

Change of details for Mr Paul Woodhouse as a person with significant control on 2023-02-18

View PDF (2 pages)

23/02/2023

Change of details for Mrs Kate Woodhouse as a person with significant control on 2023-02-23

View PDF (2 pages)

23/02/2023

Director's details changed for Mrs Kate Woodhouse on 2023-02-18

View PDF (2 pages)

23/02/2023

Director's details changed for Mr Paul Woodhouse on 2023-02-18

View PDF (2 pages)

21/06/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

14/06/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

24/11/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

09/07/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

06/07/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

25/06/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

16/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

24/06/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

18/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

22/06/2018

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

View PDF (3 pages)

29/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

03/11/2017

Appointment of Mr Paul Woodhouse as a director on 2017-11-03

View PDF (2 pages)

03/11/2017

Termination of appointment of Paul Woodhouse as a director on 2017-11-03

View PDF (1 pages)

23/08/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (4 pages)

23/08/2017

Notification of Kate Woodhouse as a person with significant control on 2017-06-21

View PDF (2 pages)

23/08/2017

Notification of Paul Woodhouse as a person with significant control on 2017-06-21

View PDF (2 pages)

28/12/2016

Total exemption small company accounts made up to 2016-03-31

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23/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

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24/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

25/06/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (3 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

17/07/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (3 pages)

17/07/2014

Director's details changed for Mr Paul Woodhouse on 2013-07-30

View PDF (2 pages)

17/07/2014

Director's details changed for Mrs Kate Woodhouse on 2013-07-30

View PDF (2 pages)

30/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

30/01/2014

Registered office address changed from 7 Silverdale Road Tunbridge Wells Kent TN4 9JA England on 2014-01-30

View PDF (1 pages)

16/07/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (4 pages)

18/09/2012

Current accounting period shortened from 2013-06-30 to 2013-03-31

View PDF (3 pages)

21/06/2012

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/06/2025

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
2
33.77K
-
0.00
-
-

2023
2
34.65K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Woodhouse, Paul	Director	03/11/2017 - Present	-
Mrs Kate Woodhouse	Director	21/06/2012 - Present	-
Mr Paul Woodhouse	Director	21/06/2012 - 03/11/2017	-

Persons with Significant Control

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

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15/04/1996

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

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Description

About CASA DE MADEIRA LTD

CASA DE MADEIRA LTD is an(a) Active company incorporated on 21/06/2012 with the registered office located at Brynmor Byre Groombridge Hill, Groombridge, Tunbridge Wells TN3 9LY. 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 DE MADEIRA LTD?

CASA DE MADEIRA LTD is currently Active. It was registered on 21/06/2012 .

Where is CASA DE MADEIRA LTD located?

CASA DE MADEIRA LTD is registered at Brynmor Byre Groombridge Hill, Groombridge, Tunbridge Wells TN3 9LY.

What does CASA DE MADEIRA LTD do?

CASA DE MADEIRA LTD operates in the Take-away food shops and mobile food stands (56.10/3 - SIC 2007) sector.

What is the latest filing for CASA DE MADEIRA LTD?

The latest filing was on 16/12/2025: Micro company accounts made up to 2025-03-31.