Casa De Miranda Limited SUDBURY


Founded in 2005, Casa De Miranda, classified under reg no. 05593421 is an active company. Currently registered at Lyston House Liston Gardens CO10 7HY, Sudbury the company has been in the business for 15 years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on 2019/12/31. Since 2018/07/30 Casa De Miranda Limited is no longer carrying the name 39 Church Street.

There is a single director in the firm at the moment - Allan B., appointed on 5 January 2006. In addition, a secretary was appointed - Patricia B., appointed on 1 February 2016. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Casa De Miranda Limited Address / Contact

Office Address Lyston House Liston Gardens
Office Address2 Liston
Town Sudbury
Post code CO10 7HY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05593421
Date of Incorporation Fri, 14th Oct 2005
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 15 years old
Account next due date Thu, 30th Sep 2021 (341 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 29th Jun 2021 (2021-06-29)
Last confirmation statement dated Mon, 15th Jun 2020

Company staff

Patricia B.

Position: Secretary

Appointed: 01 February 2016

Allan B.

Position: Director

Appointed: 05 January 2006

Allan B.

Position: Secretary

Appointed: 10 February 2012

Resigned: 01 February 2016

William B.

Position: Director

Appointed: 05 January 2006

Resigned: 01 February 2016

Thomas B.

Position: Director

Appointed: 05 January 2006

Resigned: 01 February 2016

Marjorie E.

Position: Secretary

Appointed: 05 January 2006

Resigned: 10 February 2012

Eps Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 October 2005

Resigned: 05 January 2006

Mikjon Limited

Position: Corporate Nominee Director

Appointed: 14 October 2005

Resigned: 05 January 2006

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Traminco Limited from Sydbury, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Traminco Limited

Lyston House Liston Gardens, Liston, Sydbury, Suffolk, CO10 7HY, England

Legal authority England
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 02606732
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

39 Church Street July 30, 2018
Mann & Son Holdings November 9, 2010
Mann Group March 23, 2006
Shelfco (no. 3149) January 5, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-31
Balance Sheet
Cash Bank On Hand111
Net Assets Liabilities111
Other
Number Shares Allotted 11
Par Value Share 11

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2020/06/15
filed on: 16th, June 2020
Free Download (3 pages)

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