CASAMIGOS LIMITED
09867739: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09867739
- Last Updated: 01 Oct 2022
Company Profile
CASAMIGOS LIMITED was incorporated on Wednesday, November 11, 2015 as a Private Limited Company with registered address in CARDIFF. CASAMIGOS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 9 years and 4 days.
| Name | CASAMIGOS LIMITED |
|---|---|
| Company number | 09867739 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
09867739: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Liam Caffrey Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 10, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION SMALL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2018, (-2268 days left) |
| Latest accounts | 30 November 2016 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CASAMIGOS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CASAMIGOS LIMITED | 11 Nov 2015 |
| CITY WHOLESALE LIMITED | 14 Aug 2017 |