CASA REDONDA LIMITED
CONGLETON

Hellopages » Cheshire » Cheshire East » CW12 4TR

Company number 07022632
Status Active
Incorporation Date 17 September 2009
Company Type Private Limited Company
Address WINCHAM HOUSE, GREENFIELD FARM TRADING ESTATE, CONGLETON, CHESHIRE, CW12 4TR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CASA REDONDA LIMITED are www.casaredonda.co.uk, and www.casa-redonda.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Kidsgrove Rail Station is 5.6 miles; to Chelford Rail Station is 7.5 miles; to Prestbury Rail Station is 9.4 miles; to Knutsford Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Casa Redonda Limited is a Private Limited Company. The company registration number is 07022632. Casa Redonda Limited has been working since 17 September 2009. The present status of the company is Active. The registered address of Casa Redonda Limited is Wincham House Greenfield Farm Trading Estate Congleton Cheshire Cw12 4tr. The company`s financial liabilities are £8.74k. It is £-0.43k against last year. The cash in hand is £0.3k. It is £-0.29k against last year. . WINCHAM ACCOUNTANTS LIMITED is a Secretary of the company. ZACHARIAS, James Graham is a Director of the company. ZACHARIAS, Jill Marston is a Director of the company. Secretary COMPANIES 4 U SECRETARIES LIMITED has been resigned. Secretary WINCHAM LEGAL LIMITED has been resigned. Director ROACH, Malcolm David has been resigned. The company operates in "Management consultancy activities other than financial management".


casa redonda Key Finiance

LIABILITIES £8.74k
-5%
CASH £0.3k
-50%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WINCHAM ACCOUNTANTS LIMITED
Appointed Date: 17 September 2014
Director
ZACHARIAS, James Graham
Appointed Date: 24 March 2011
74 years old
Director
ZACHARIAS, Jill Marston
Appointed Date: 24 March 2011
74 years old

Resigned Directors

Secretary
COMPANIES 4 U SECRETARIES LIMITED
Resigned: 17 September 2012
Appointed Date: 17 September 2009
Secretary
WINCHAM LEGAL LIMITED
Resigned: 17 September 2014
Appointed Date: 17 September 2012
Director
ROACH, Malcolm David
Resigned: 24 March 2011
Appointed Date: 17 September 2009
75 years old

Persons With Significant Control

Mr James Graham Zacharias
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jill Marston Zacharias
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASA REDONDA LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 September 2016
22 Sep 2016
Confirmation statement made on 17 September 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 September 2015
09 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 633,694
27 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 15 more events
24 Mar 2011
Termination of appointment of Malcolm Roach as a director
08 Nov 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2010
Annual return made up to 17 September 2010 with full list of shareholders
17 Sep 2010
Secretary's details changed for Companies 4 U Secretaries Limited on 1 September 2010
17 Sep 2009
Incorporation

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