CASAFUNDARO LTD

Key Data

Status

Active

Company No.

12909520

Incorporation date

28/09/2020

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2020)

05/02/2026

Registration of charge 129095200004, created on 2026-02-04

View PDF (5 pages)

04/12/2025

Confirmation statement made on 2025-09-27 with no updates

View PDF (3 pages)

05/11/2025

Micro company accounts made up to 2024-09-30

View PDF (5 pages)

27/06/2025

Registration of charge 129095200003, created on 2025-06-27

View PDF (4 pages)

29/04/2025

Appointment of Miss Jessica Fernandez Cantillo as a director on 2025-04-29

View PDF (2 pages)

29/04/2025

Notification of Jessica Fernandez Cantillo as a person with significant control on 2025-04-29

View PDF (2 pages)

29/04/2025

Change of details for Dr Gaetano Fundaro as a person with significant control on 2025-04-29

View PDF (2 pages)

08/10/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

10/09/2024

Registration of charge 129095200002, created on 2024-09-10

View PDF (7 pages)

25/06/2024

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

07/11/2023

Registered office address changed from Unit 6 18 King Street Honiton Devon EX14 1AF England to Unit 3B Western House Devonshire Road Honiton EX14 1st on 2023-11-07

View PDF (1 pages)

03/10/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

27/09/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

09/09/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/12/2022

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

02/11/2022

Confirmation statement made on 2022-09-27 with no updates

View PDF (3 pages)

14/10/2021

Confirmation statement made on 2021-09-27 with no updates

View PDF (3 pages)

01/10/2021

Registered office address changed from 5a Bath Place Taunton Somerset TA1 4ER United Kingdom to Unit 6 18 King Street Honiton Devon EX14 1AF on 2021-10-01

View PDF (1 pages)

01/10/2021

Termination of appointment of H & H Accountants Ltd as a secretary on 2021-10-01

View PDF (1 pages)

01/02/2021

Registration of charge 129095200001, created on 2021-01-29

View PDF (19 pages)

28/09/2020

Incorporation

View PDF (11 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 CASAFUNDARO LTDCheck 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

27/09/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

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
2.09K
-
0.00
-
-

2022
0
3.46K
-
0.00
-
-

2022
0
3.46K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

3.46K £65.12 % *

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
H&H ACCOUNTANTS (ILMINSTER) LTD	Corporate Secretary	28/09/2020 - 01/10/2021	142
Dr Gaetano Fundaro	Director	28/09/2020 - Present	2
Miss Jessica Fernandez Cantillo	Director	29/04/2025 - Present	2

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 CASAFUNDARO LTD

CASAFUNDARO LTD is an(a) Active company incorporated on 28/09/2020 with the registered office located at Unit 3b Western House, Devonshire Road, Honiton EX14 1ST. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CASAFUNDARO LTD?

CASAFUNDARO LTD is currently Active. It was registered on 28/09/2020 .

Where is CASAFUNDARO LTD located?

CASAFUNDARO LTD is registered at Unit 3b Western House, Devonshire Road, Honiton EX14 1ST.

What does CASAFUNDARO LTD do?

CASAFUNDARO LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CASAFUNDARO LTD?

The latest filing was on 05/02/2026: Registration of charge 129095200004, created on 2026-02-04.