CASA ITALIA (EPSOM) LIMITED

Key Data

Status

Active

Company No.

04635264

Incorporation date

13/01/2003

Size

Micro Entity

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2003)

09/12/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/03/2021

Confirmation statement made on 2021-01-13 with no updates

View PDF (3 pages)

16/01/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

14/01/2020

Confirmation statement made on 2020-01-13 with no updates

View PDF (3 pages)

12/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

24/07/2019

Termination of appointment of Godfrey Lennon as a director on 2019-07-20

View PDF (1 pages)

10/04/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/04/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/04/2019

Confirmation statement made on 2019-01-13 with no updates

View PDF (3 pages)

26/11/2018

Appointment of Mr Godfrey Lennon as a director on 2018-01-05

View PDF (2 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

14/02/2018

Confirmation statement made on 2018-01-13 with no updates

View PDF (3 pages)

13/02/2018

Termination of appointment of De Jesus Serrao as a director on 2018-01-22

View PDF (1 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

05/04/2017

Appointment of Mr De Jesus Serrao as a director on 2017-04-04

View PDF (2 pages)

03/02/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (6 pages)

27/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

23/04/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/04/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (4 pages)

12/04/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

31/03/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (4 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

07/03/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (4 pages)

24/09/2013

Appointment of Mr Maglen Hazizi as a director

View PDF (2 pages)

24/09/2013

Termination of appointment of Altin Jashari as a director

View PDF (1 pages)

19/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

11/04/2013

Certificate of change of name

View PDF (2 pages)

11/04/2013

Change of name notice

View PDF (2 pages)

03/04/2013

Appointment of Mr Altin Jashari as a director

View PDF (2 pages)

03/04/2013

Termination of appointment of Maglen Hazizi as a director

View PDF (1 pages)

25/01/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (4 pages)

23/01/2013

Registered office address changed from 5 the Darby Square Epsom Surrey KT19 8AG United Kingdom on 2013-01-23

View PDF (1 pages)

15/01/2013

Registered office address changed from 91-101 High Street Croydon Surrey CR0 1QF on 2013-01-15

View PDF (1 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

23/01/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (4 pages)

30/11/2011

Termination of appointment of Anselmo Chiofalo as a director

View PDF (1 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

19/01/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (5 pages)

03/11/2010

Termination of appointment of Nunziatina Chiofalo as a secretary

View PDF (2 pages)

03/11/2010

Appointment of Maglen Hazizi as a director

View PDF (3 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

03/02/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (4 pages)

03/02/2010

Director's details changed for Anselmo Chiofalo on 2010-01-12

View PDF (2 pages)

04/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

11/02/2009

Return made up to 13/01/09; full list of members

View PDF (3 pages)

29/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

02/06/2008

Return made up to 13/01/08; no change of members

View PDF (7 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

09/03/2007

Return made up to 13/01/07; full list of members

View PDF (6 pages)

11/11/2006

Registered office changed on 11/11/06 from: unit 4 valley point beddington farm road croydon surrey CR0 4XB

View PDF (1 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

16/02/2006

Return made up to 13/01/06; full list of members

View PDF (6 pages)

25/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

08/09/2005

Registered office changed on 08/09/05 from: unit 4 valley park beddington farm road croydon surrey CR0 4XB

View PDF (1 pages)

01/08/2005

Registered office changed on 01/08/05 from: lanmor house, 370-386 high road wembley middx HA9 6AX

View PDF (1 pages)

04/02/2005

Return made up to 13/01/05; full list of members

View PDF (6 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

02/02/2004

Return made up to 13/01/04; full list of members

View PDF (6 pages)

30/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

20/05/2003

Ad 20/01/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

13/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/02/2003

Conve 20/01/03

View PDF (1 pages)

17/02/2003

Resolutions

View PDF (0 pages)

17/02/2003

Resolutions

View PDF (1 pages)

28/01/2003

New secretary appointed

View PDF (2 pages)

28/01/2003

New director appointed

View PDF (2 pages)

28/01/2003

Secretary resigned

View PDF (1 pages)

28/01/2003

Director resigned

View PDF (1 pages)

13/01/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CASA ITALIA (EPSOM) 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

31/12/2019

Next confirmation date

13/01/2022

Last change occurred

31/12/2019

Accounts

Micro Entity

Last made up date

31/12/2019

Next account date

31/12/2020

Next due on

30/09/2021

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
Lennon, Godfrey	Director	05/01/2018 - 20/07/2019	69
SDG SECRETARIES LIMITED	Nominee Secretary	13/01/2003 - 13/01/2003	592
Serrao, De Jesus	Director	04/04/2017 - 22/01/2018	-
SDG REGISTRARS LIMITED	Nominee Director	13/01/2003 - 13/01/2003	581
Chiofalo, Nunziatina	Secretary	13/01/2003 - 05/10/2010	5

Persons with Significant Control

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

Similar companies

44,871

Company	Classification	Incorporation	Status	Turnover	Employees
YEATMAN AND SONS LIMITED Oake House, West Buckland, Wellington TA21 9LR, 06546130	Raising of dairy cattle	27/03/2008	Active	-	8
GLASFRYN KENNELS LTD Glasfryn, Margam, Port Talbot SA13 2PN, 13845488	Support activities for animal production (other than farm animal boarding and care) n.e.c.	12/01/2022	Active	-	9
CULBERRY NURSERY LIMITED Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX, 00480792	Growing of vegetables and melons roots and tubers	11/04/1950	Active	-	9
WISPINGTON FARMS LIMITED C/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ, 03115612	Mixed farming	19/10/1995	Active	-	10
PANTYMILAH LIMITED Pantymilah Farm, Hollybush, Blackwood NP12 0SR, 07808829	Farm animal boarding and care	13/10/2011	Active	-	8

YEATMAN AND SONS LIMITEDOake House, West Buckland, Wellington TA21 9LR

Active

Category:

Raising of dairy cattle

Comp. code:

06546130

Reg. date:

27/03/2008

Turnover:

No. of employees:

GLASFRYN KENNELS LTDGlasfryn, Margam, Port Talbot SA13 2PN

Active

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

13845488

Reg. date:

12/01/2022

Turnover:

No. of employees:

CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

00480792

Reg. date:

11/04/1950

Turnover:

No. of employees:

WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ

Active

Category:

Mixed farming

Comp. code:

03115612

Reg. date:

19/10/1995

Turnover:

No. of employees:

PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

Active

Category:

Farm animal boarding and care

Comp. code:

07808829

Reg. date:

13/10/2011

Turnover:

No. of employees:

Description

About CASA ITALIA (EPSOM) LIMITED

CASA ITALIA (EPSOM) LIMITED is an(a) Active company incorporated on 13/01/2003 with the registered office located at 5 The Derby Square, Epsom, Surrey KT19 8AG. There is currently 1 active director 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 ITALIA (EPSOM) LIMITED?

CASA ITALIA (EPSOM) LIMITED is currently Active. It was registered on 13/01/2003 .

Where is CASA ITALIA (EPSOM) LIMITED located?

CASA ITALIA (EPSOM) LIMITED is registered at 5 The Derby Square, Epsom, Surrey KT19 8AG.

What does CASA ITALIA (EPSOM) LIMITED do?

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

What is the latest filing for CASA ITALIA (EPSOM) LIMITED?

The latest filing was on 09/12/2021: Compulsory strike-off action has been suspended.