Casa Martinez Limited in Penarth VALE OF GLAMORGAN

Casa Martinez Limited VALE OF GLAMORGAN

Founded in 1992, Casa Martinez, classified under reg no. 02689282 is an active company. Currently registered at Custom House Penarth Marina CF64 1TT, Vale Of Glamorgan the company has been in the business for 32 years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022.

There is a single director in the company at the moment - Nataniel M., appointed on 3 September 2020. In addition, a secretary was appointed - Lynda D., appointed on 3 September 2020. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Jane M. who worked with the the company until 3 September 2020.

Casa Martinez Limited Address / Contact

Office Address	Custom House Penarth Marina
Office Address2	Penarth
Town	Vale Of Glamorgan
Post code	CF64 1TT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02689282
Date of Incorporation	Thu, 20th Feb 1992
Industry	Licensed restaurants
End of financial Year	30th April
Company age	32 years old
Account next due date	Wed, 31st Jan 2024 (96 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated	Sun, 3rd Sep 2023

Company staff

Nataniel M.

Position: Director

Appointed: 03 September 2020

Lynda D.

Position: Secretary

Appointed: 03 September 2020

Jane M.

Position: Secretary

Appointed: 09 October 1992

Resigned: 03 September 2020

Jane M.

Position: Director

Appointed: 09 October 1992

Resigned: 03 September 2020

Benigno M.

Position: Director

Appointed: 09 October 1992

Resigned: 02 January 2013

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 February 1992

Resigned: 09 October 1992

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 20 February 1992

Resigned: 09 October 1992

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we found, there is Nataniel M. This PSC and has 75,01-100% shares. Another entity in the PSC register is Jane M. This PSC owns 75,01-100% shares.

Nataniel M.

Notified on	3 September 2020
Nature of control:	75,01-100% shares

Jane M.

Notified on	20 February 2017
Ceased on	3 September 2020
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	2	2	2	2

Balance Sheet
Current Assets					2	2	2
Net Assets Liabilities							2	2	2	2
Cash Bank In Hand	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2

Other
Average Number Employees During Period					1	1	1
Net Current Assets Liabilities				2	2	2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset							2	2	2	2
Number Shares Allotted		2	2	2				2	2	2
Par Value Share		1	1	1				1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 10th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 10th, December 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2022 filed on: 20th, May 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 13th, May 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 28th, April 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 13th, January 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 27th, November 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 31st, January 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2016 filed on: 30th, January 2017	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2016 filed on: 14th, March 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2015 filed on: 29th, January 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2015 filed on: 3rd, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 3, 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to April 30, 2014 filed on: 28th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2014 filed on: 15th, April 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2013 filed on: 14th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2013 filed on: 11th, April 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2012 filed on: 11th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2012 filed on: 8th, March 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2011 filed on: 1st, February 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2011 filed on: 22nd, February 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2010 filed on: 27th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2010 filed on: 15th, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2009 filed on: 10th, February 2010	accounts	Free Download (3 pages)
363a	Period up to March 5, 2009 - Annual return with full member list filed on: 5th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2008 filed on: 20th, February 2009	accounts	Free Download (6 pages)
363a	Period up to March 28, 2008 - Annual return with full member list filed on: 28th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2007 filed on: 3rd, March 2008	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 8th, March 2007	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 8th, March 2007	accounts	Free Download (4 pages)
363s	Period up to March 7, 2007 - Annual return with full member list filed on: 7th, March 2007	annual return	Free Download (7 pages)
363s	Period up to March 7, 2007 - Annual return with full member list filed on: 7th, March 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2005 filed on: 3rd, March 2006	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2005 filed on: 3rd, March 2006	accounts	Free Download (4 pages)
363s	Period up to February 23, 2006 - Annual return with full member list filed on: 23rd, February 2006	annual return	Free Download (7 pages)
363s	Period up to February 23, 2006 - Annual return with full member list filed on: 23rd, February 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 3rd, March 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 3rd, March 2005	accounts	Free Download (4 pages)
363s	Period up to March 3, 2005 - Annual return with full member list filed on: 3rd, March 2005	annual return	Free Download (7 pages)
363s	Period up to March 3, 2005 - Annual return with full member list filed on: 3rd, March 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2003 filed on: 3rd, March 2004	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2003 filed on: 3rd, March 2004	accounts	Free Download (4 pages)
363s	Period up to February 10, 2004 - Annual return with full member list filed on: 10th, February 2004	annual return	Free Download (7 pages)
363s	Period up to February 10, 2004 - Annual return with full member list filed on: 10th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2002 filed on: 5th, March 2003	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2002 filed on: 5th, March 2003	accounts	Free Download (4 pages)
363s	Period up to February 19, 2003 - Annual return with full member list filed on: 19th, February 2003	annual return	Free Download (7 pages)
363s	Period up to February 19, 2003 - Annual return with full member list filed on: 19th, February 2003	annual return	Free Download (7 pages)
363s	Period up to March 5, 2002 - Annual return with full member list filed on: 5th, March 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to March 5, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to March 5, 2002 - Annual return with full member list filed on: 5th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2001 filed on: 5th, March 2002	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2001 filed on: 5th, March 2002	accounts	Free Download (4 pages)
363s	Period up to February 21, 2001 - Annual return with full member list filed on: 21st, February 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to February 21, 2001 (Registered office changed on 21/02/01)	annual return
363s	Period up to February 21, 2001 - Annual return with full member list filed on: 21st, February 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to February 21, 2001 (Registered office changed on 21/02/01)	annual return
AA	Dormant company accounts made up to April 30, 2000 filed on: 13th, February 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2000 filed on: 13th, February 2001	accounts	Free Download (4 pages)
363s	Period up to May 10, 2000 - Annual return with full member list filed on: 10th, May 2000	annual return	Free Download (6 pages)
363s	Period up to May 10, 2000 - Annual return with full member list filed on: 10th, May 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 10/05/00	annual return
AA	Dormant company accounts made up to April 30, 1999 filed on: 3rd, March 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 1999 filed on: 3rd, March 2000	accounts	Free Download (4 pages)
363s	Period up to April 19, 1999 - Annual return with full member list filed on: 19th, April 1999	annual return	Free Download (6 pages)
363s	Period up to April 19, 1999 - Annual return with full member list filed on: 19th, April 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 1998 filed on: 1st, March 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 1998 filed on: 1st, March 1999	accounts	Free Download (4 pages)
363s	Period up to March 17, 1998 - Annual return with full member list filed on: 17th, March 1998	annual return	Free Download (4 pages)
363s	Period up to March 17, 1998 - Annual return with full member list filed on: 17th, March 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 1997 filed on: 2nd, March 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 1997 filed on: 2nd, March 1998	accounts	Free Download (5 pages)
363s	Period up to April 10, 1997 - Annual return with full member list filed on: 10th, April 1997	annual return	Free Download (5 pages)
363s	Period up to April 10, 1997 - Annual return with full member list filed on: 10th, April 1997	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 1996 filed on: 30th, January 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 1996 filed on: 30th, January 1997	accounts	Free Download (5 pages)
363s	Period up to March 13, 1996 - Annual return with full member list filed on: 13th, March 1996	annual return	Free Download (7 pages)
363s	Period up to March 13, 1996 - Annual return with full member list filed on: 13th, March 1996	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 1995 filed on: 3rd, August 1995	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 1995 filed on: 3rd, August 1995	accounts	Free Download (5 pages)
363s	Period up to April 21, 1995 - Annual return with full member list filed on: 21st, April 1995	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to April 21, 1995 (Director's particulars changed)	annual return
363s	Period up to April 21, 1995 - Annual return with full member list filed on: 21st, April 1995	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to April 21, 1995 (Director's particulars changed)	annual return
AA	Dormant company accounts made up to April 30, 1994 filed on: 2nd, March 1995	accounts	Free Download
AA	Dormant company accounts made up to April 30, 1994 filed on: 2nd, March 1995	accounts
363s	Period up to April 21, 1994 - Annual return with full member list filed on: 21st, April 1994	annual return	Free Download
363s	Period up to April 21, 1994 - Annual return with full member list filed on: 21st, April 1994	annual return
AA	Dormant company accounts made up to April 30, 1993 filed on: 18th, October 1993	accounts
AA	Dormant company accounts made up to April 30, 1993 filed on: 18th, October 1993	accounts	Free Download
363s	Period up to March 11, 1993 - Annual return with full member list filed on: 11th, March 1993	annual return
363s	Period up to March 11, 1993 - Annual return with full member list filed on: 11th, March 1993	annual return	Free Download
363(288)	Annual return drawn up to March 11, 1993 (Secretary's particulars changed)	annual return
225(1)	Accounting reference date extended from 28/02 to 30/04 filed on: 14th, February 1993	accounts
225(1)	Accounting reference date extended from 28/02 to 30/04 filed on: 14th, February 1993	accounts	Free Download

Casa Martinez Limited VALE OF GLAMORGAN

Casa Martinez Limited Address / Contact

Company Information / Profile

Company staff

Nataniel M.

Lynda D.

Jane M.

Jane M.

Benigno M.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

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