Company number 05910677
Status Active
Incorporation Date 18 August 2006
Company Type Private Limited Company
Address THE HOLLIES BOXHILL RD, BOXHILL, TADWORTH, KT20 7LA
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015; Previous accounting period extended from 31 January 2015 to 30 April 2015. The most likely internet sites of CASA ROJEN LIMITED are www.casarojen.co.uk, and www.casa-rojen.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Redhill Rail Station is 5.6 miles; to Salfords (Surrey) Rail Station is 6.6 miles; to Chessington North Rail Station is 8 miles; to Crawley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Casa Rojen Limited is a Private Limited Company.
The company registration number is 05910677. Casa Rojen Limited has been working since 18 August 2006.
The present status of the company is Active. The registered address of Casa Rojen Limited is The Hollies Boxhill Rd Boxhill Tadworth Kt20 7la. . LADELL, Jennifer Patricia is a Secretary of the company. CASANOVA, Roberto Martinez is a Director of the company. LADELL, Jennifer Patricia is a Director of the company. Director LADELL, Mark Richard Bailey has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Roberto Martinez Casanova
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Jennifer Patricia Ladell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CASA ROJEN LIMITED Events
21 Apr 2017
Confirmation statement made on 18 August 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
27 Oct 2015
Previous accounting period extended from 31 January 2015 to 30 April 2015
16 Oct 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-10-16
06 May 2015
Registered office address changed from Three Horseshoes Inn Ironsbottom Sidlow Bridge Reigate RH2 8PT to The Hollies Boxhill Rd Boxhill Tadworth KT20 7LA on 6 May 2015
...
... and 19 more events
30 Sep 2008
Return made up to 18/08/08; full list of members
30 Sep 2008
Director's change of particulars / mark ladell / 29/09/2008
01 Sep 2008
Total exemption small company accounts made up to 31 August 2007
22 Oct 2007
Return made up to 18/08/07; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
18 Aug 2006
Incorporation