CASA BRASIL (SOUTHAMPTON) LIMITED
SOUTHAMPTON DAGINA HOLDINGS LIMITED

Hellopages » Hampshire » Southampton » SO15 2EA

Company number 06289989
Status Active
Incorporation Date 22 June 2007
Company Type Private Limited Company
Address C/O HJS CHARTERED ACCOUNTANTS, 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 200 . The most likely internet sites of CASA BRASIL (SOUTHAMPTON) LIMITED are www.casabrasilsouthampton.co.uk, and www.casa-brasil-southampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Casa Brasil Southampton Limited is a Private Limited Company. The company registration number is 06289989. Casa Brasil Southampton Limited has been working since 22 June 2007. The present status of the company is Active. The registered address of Casa Brasil Southampton Limited is C O Hjs Chartered Accountants 12 14 Carlton Place Southampton Hampshire So15 2ea. The company`s financial liabilities are £127.87k. It is £36.24k against last year. The cash in hand is £33.73k. It is £5.97k against last year. And the total assets are £265.34k, which is £49.68k against last year. HALL, Regina Sousa is a Secretary of the company. HALL, David Anthony is a Director of the company. HALL, Regina Sousa is a Director of the company. The company operates in "Activities of head offices".


casa brasil (southampton) Key Finiance

LIABILITIES £127.87k
+39%
CASH £33.73k
+21%
TOTAL ASSETS £265.34k
+23%
All Financial Figures

Current Directors

Secretary
HALL, Regina Sousa
Appointed Date: 22 June 2007

Director
HALL, David Anthony
Appointed Date: 22 June 2007
55 years old

Director
HALL, Regina Sousa
Appointed Date: 22 June 2007
55 years old

Persons With Significant Control

Mr David Anthony Hall
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

Mrs Regina Sousa Hall
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

Casa Brasil (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASA BRASIL (SOUTHAMPTON) LIMITED Events

04 May 2017
Confirmation statement made on 22 April 2017 with updates
14 Mar 2017
Total exemption small company accounts made up to 30 June 2016
25 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 200

25 Jan 2016
Total exemption small company accounts made up to 30 June 2015
10 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 200

...
... and 25 more events
22 Sep 2008
Return made up to 22/06/08; full list of members
07 Dec 2007
Particulars of contract relating to shares
07 Dec 2007
Ad 08/11/07--------- £ si 100@1=100 £ ic 100/200
10 Nov 2007
Particulars of mortgage/charge
22 Jun 2007
Incorporation

CASA BRASIL (SOUTHAMPTON) LIMITED Charges

16 April 2015
Charge code 0628 9989 0005
Delivered: 20 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
11 June 2012
Debenture
Delivered: 21 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 January 2011
Rent deposit deed
Delivered: 5 February 2011
Status: Outstanding
Persons entitled: Hythe Marina Limited
Description: The charge created under the rent deposit deed dated…
16 November 2010
Rent deposit deed
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: Caxton Properties Limited
Description: The lease dated 13 november 2006 together with all other…
8 November 2007
Legal charge over licensed premises
Delivered: 10 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 13-15 high street the square botley. By way of fixed charge…