CASA JULIA LIMITED
Active - Accounts Filed
General Information
NAME
CASA JULIA LIMITED
COMPANY NUMBER
01209630
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
28/04/1975
(49 years and 8 months old)
WEBSITE
www.casajulia.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
28/04/1975
27/03/2018
CASA JULIA PLC
ESSEX
CM7 2YR
Telephone: 01376320269
TPS: No
11 Springwood Drive
Springwood Industrial Estate
Braintree
Essex
CM7 2YR
11 Springwood Drive Springwood
Industrial Estate
Braintree
Essex
CM7 2YN
Telephone: 320269
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CASA JULIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASA JULIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASA JULIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2004 - Present (20 years and 4 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/09/2004 - Present (20 years and 4 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2004 - Present (20 years and 4 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2004 - Present (20 years and 4 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/09/2004 - Present (20 years and 4 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 12/05/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 01/07/2019 | New Company Secretary Julia Santomauro (925991608) Appointed |
| 28/06/2019 | Gillian Christine Santomauro (901721278) has left the board |
| 19/01/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Accounts filed |
| 07/06/2018 | Vincenzo Santomauro (900392723) has left the board |
| 07/01/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 18/01/2017 | New Confirmation Statement filed |
| 13/12/2016 | New Accounts filed |
| 31/03/2016 | Nicola Elizabeth Santomauro (904582859) has left the board |
| 31/03/2016 | New Board Member Nicola Elizabeth Santomauro (910024848) Appointed |
| 15/01/2016 | New Confirmation Statement filed |
| 24/11/2015 | New Accounts filed |
| 15/01/2015 | New Confirmation Statement filed |
| 22/11/2014 | New Accounts filed |
| 07/05/2014 | Nicola Elizabeth Santomauro (910024848) has left the board |
| 07/05/2014 | New Board Member Nicola Elizabeth Santomauro (904582859) Appointed |
| 17/01/2014 | New Confirmation Statement filed |
| 15/01/2014 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 18/01/2013 | New Confirmation Statement filed |
| 28/12/2012 | New Accounts filed |
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