Menna Overview
Here’s a quick overview of CASA CONDE (EUROPE) LTD 👀 — a London based business that started in 2003.
CASA CONDE (EUROPE) LTD
- Company statusactive
- Company No04784512
- Age23 years 1 month Incorporated 2 June 2003
- Officers3
Address
Unit 10 Astbury Business Park, Station Passage, London, SE15 2JR
CASA CONDE (EUROPE) LTD is an active company incorporated on 2 June 2003 and based in London. The company was registered 23 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46390 Non-specialised wholesale of food, beverages and tobacco
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 17 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 14 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 09 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 21 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 08 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 08 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Mar 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 12 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 04 Jun 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 19 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 07 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 14 Mar 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 07 Mar 2019
Confirmation Statement With No Updates
8 Years Ago on 04 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 21 May 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 01 Mar 2018
Confirmation Statement With Updates
9 Years Ago on 05 Jun 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 24 Mar 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 03 Jun 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 17 Mar 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 23 Jun 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUMAYUN QURESHI, Mohammed | secretary | 15 Mar 2013 | |
| CONDE LOPEZ, Maria Noelia | director | Dec 1971 | 06 Jun 2003 |
| HUMAYUN QURESHI, Mohammed | director | Feb 1972 | 28 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mohammed Humayun Qureshi | Feb 1972 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
CONDE LOPEZ, Maria Noelia are mutual persons.
CONDE LOPEZ, Maria Noelia are mutual persons.
ABDUL GAFFAR, Mahomed Erfan are mutual persons.
ABDUL GAFFAR, Mahomed Erfan are mutual persons.
ABDUL GAFFAR, Mahomed Erfan are mutual persons.
ABDUL GAFFAR, Mahomed Erfan are mutual persons.
ABDUL GAFFAR, Mahomed Erfan are mutual persons.
ABDUL GAFFAR, Mahomed Erfan are mutual persons.
ABDUL GAFFAR, Mahomed Erfan are mutual persons.
ABDUL GAFFAR, Mahomed Erfan are mutual persons.
ABDUL GAFFAR, Mahomed Erfan are mutual persons.
ABDUL GAFFAR, Mahomed Erfan are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
LORDSHIP COMMERCIAL SERVICES LTD is a mutual person.
LORDSHIP COMMERCIAL SERVICES LTD is a mutual person.
LORDSHIP COMMERCIAL SERVICES LTD is a mutual person.
LORDSHIP COMMERCIAL SERVICES LTD is a mutual person.
LORDSHIP COMMERCIAL SERVICES LTD is a mutual person.
LORDSHIP COMMERCIAL SERVICES LTD is a mutual person.
LORDSHIP COMMERCIAL SERVICES LTD is a mutual person.
LORDSHIP COMMERCIAL SERVICES LTD is a mutual person.
HAMIDA TRUST LTD
ABDUL GAFFAR, Mahomed Erfan are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of CASA CONDE (EUROPE) LTD 👀 — a London based business that started in 2003.