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Casa Cruz London Limited LONDON

Casa Cruz London started in year 2014 as Private Limited Company with registration number 08908956. The Casa Cruz London company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 123a Clarendon Road. Postal code: W11 4JG.

The firm has 2 directors, namely Juan S., Nicholas F.. Of them, Nicholas F. has been with the company the longest, being appointed on 25 February 2020 and Juan S. has been with the company for the least time - from 9 February 2022. As of 19 April 2024, there were 2 ex directors - Ian C., Juan S. and others listed below. There were no ex secretaries.

Casa Cruz London Limited Address / Contact

Office Address 123a Clarendon Road
Town London
Post code W11 4JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08908956
Date of Incorporation Mon, 24th Feb 2014
Industry Licensed restaurants
End of financial Year 30th August
Company age 10 years old
Account next due date Thu, 30th May 2024 (41 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated Sun, 5th Mar 2023

Company staff

Juan S.

Position: Director

Appointed: 09 February 2022

Nicholas F.

Position: Director

Appointed: 25 February 2020

Ian C.

Position: Director

Appointed: 11 April 2014

Resigned: 24 February 2020

Juan S.

Position: Director

Appointed: 24 February 2014

Resigned: 24 February 2020

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we established, there is Casa Cruz Holdings Limited from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Ian C. This PSC and has 25-50% voting rights. Moving on, there is Juan S., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Casa Cruz Holdings Limited

8 Hanover Square, London, W1S 1HQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England
Registration number 12144895
Notified on 25 February 2020
Nature of control: 75,01-100% shares

Ian C.

Notified on 6 April 2016
Ceased on 25 February 2020
Nature of control: 25-50% voting rights

Juan S.

Notified on 6 April 2016
Ceased on 25 February 2020
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-08-312020-08-31
Balance Sheet
Cash Bank On Hand359 42378 565
Current Assets582 522209 291
Debtors178 71087 041
Net Assets Liabilities1 474 347765 460
Property Plant Equipment1 183 6731 170 445
Total Inventories44 38943 685
Other
Accumulated Depreciation Impairment Property Plant Equipment536 428632 429
Average Number Employees During Period4240
Creditors291 848564 276
Fixed Assets1 183 6731 170 445
Increase From Depreciation Charge For Year Property Plant Equipment 96 001
Net Current Assets Liabilities290 674-354 985
Property Plant Equipment Gross Cost1 720 1011 802 874
Total Additions Including From Business Combinations Property Plant Equipment 82 773
Total Assets Less Current Liabilities1 474 347815 460

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Thu, 31st Aug 2023
filed on: 30th, March 2024 		Free Download (8 pages)

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