CASA MONTE CRISTO LIMITED
GRAYS

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Company number 05876263
Status Active
Incorporation Date 14 July 2006
Company Type Private Limited Company
Address DEBBIE DANIELS, CROWN HOUSE, 855 LONDON ROAD, GRAYS, ESSEX, RM20 3LG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a small company made up to 28 January 2016; Confirmation statement made on 10 August 2016 with updates; Accounts for a small company made up to 29 January 2015. The most likely internet sites of CASA MONTE CRISTO LIMITED are www.casamontecristo.co.uk, and www.casa-monte-cristo.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Bexleyheath Rail Station is 5.9 miles; to Gidea Park Rail Station is 7.8 miles; to Chadwell Heath Rail Station is 8.8 miles; to Brentwood Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Casa Monte Cristo Limited is a Private Limited Company. The company registration number is 05876263. Casa Monte Cristo Limited has been working since 14 July 2006. The present status of the company is Active. The registered address of Casa Monte Cristo Limited is Debbie Daniels Crown House 855 London Road Grays Essex Rm20 3lg. . TAHER, Javed is a Secretary of the company. BEER, Charles Nicholas is a Director of the company. MORGAN, Russell Lee Christopher is a Director of the company. SULLIVAN, Christopher John is a Director of the company. TAYLOR, Daisy Anne Lesley is a Director of the company. Secretary GAYMER, Nigel Anthony Plumptre has been resigned. Director MORGAN, Deirdre has been resigned. Director MORGAN, Victoria Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAHER, Javed
Appointed Date: 01 December 2009
Director
BEER, Charles Nicholas
Appointed Date: 26 March 2007
54 years old
Director
MORGAN, Russell Lee Christopher
Appointed Date: 01 January 2007
73 years old
Director
SULLIVAN, Christopher John
Appointed Date: 21 January 2008
69 years old
Director
TAYLOR, Daisy Anne Lesley
Appointed Date: 21 January 2008
54 years old

Resigned Directors

Secretary
GAYMER, Nigel Anthony Plumptre
Resigned: 30 November 2009
Appointed Date: 14 July 2006
Director
MORGAN, Deirdre
Resigned: 26 March 2007
Appointed Date: 14 July 2006
73 years old
Director
MORGAN, Victoria Elizabeth
Resigned: 01 January 2007
Appointed Date: 14 July 2006
38 years old

Persons With Significant Control

Crown Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASA MONTE CRISTO LIMITED Events

26 Oct 2016
Accounts for a small company made up to 28 January 2016
08 Sep 2016
Confirmation statement made on 10 August 2016 with updates
05 Nov 2015
Accounts for a small company made up to 29 January 2015
21 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
28 Oct 2014
Accounts for a small company made up to 30 January 2014
...
... and 26 more events
27 Mar 2007
New director appointed
27 Mar 2007
Director resigned
18 Jan 2007
New director appointed
18 Jan 2007
Director resigned
14 Jul 2006
Incorporation

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