About

Registered Number: 05423022
Date of Incorporation: 13/04/2005 (19 years ago)
Company Status: Active
Registered Address: 1 Carew Wharf Business Centre, Marine Drive, Torpoint, Cornwall, PL11 2RF

 

Established in 2005, Casa Grande Ltd have registered office in Torpoint in Cornwall, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLUNDELL, Richard Paul 13 April 2005 - 1
Secretary Name Appointed Resigned Total Appointments
NEWTON, Jeannette Lorraine 13 April 2005 21 January 2009 1

Filing History

Document Type Date
CS01 - N/A 13 April 2020
AA - Annual Accounts 12 April 2020
AA - Annual Accounts 29 July 2019
CS01 - N/A 25 April 2019
CS01 - N/A 15 April 2018
AA - Annual Accounts 26 March 2018
AA - Annual Accounts 13 July 2017
CS01 - N/A 26 April 2017
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 24 May 2016
CH01 - Change of particulars for director 24 May 2016
AA - Annual Accounts 12 August 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 21 April 2014
MR04 - N/A 08 April 2014
AR01 - Annual Return 21 April 2013
CH01 - Change of particulars for director 19 April 2013
AA - Annual Accounts 20 January 2013
AA - Annual Accounts 28 July 2012
AR01 - Annual Return 14 April 2012
AA - Annual Accounts 19 January 2012
DISS40 - Notice of striking-off action discontinued 14 January 2012
AD01 - Change of registered office address 11 January 2012
GAZ1 - First notification of strike-off action in London Gazette 10 January 2012
AR01 - Annual Return 02 May 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 16 April 2010
CH01 - Change of particulars for director 16 April 2010
MG01 - Particulars of a mortgage or charge 12 February 2010
AA - Annual Accounts 25 January 2010
AD01 - Change of registered office address 22 January 2010
363a - Annual Return 14 May 2009
288b - Notice of resignation of directors or secretaries 28 January 2009
AA - Annual Accounts 01 November 2008
363a - Annual Return 17 April 2008
AA - Annual Accounts 12 November 2007
363a - Annual Return 20 June 2007
395 - Particulars of a mortgage or charge 09 September 2006
AA - Annual Accounts 01 September 2006
363s - Annual Return 24 April 2006
225 - Change of Accounting Reference Date 13 June 2005
NEWINC - New incorporation documents 13 April 2005

Mortgages & Charges

Description Date Status Charge by
All assets debenture 08 February 2010 Outstanding

N/A

Debenture 05 September 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.