Menna Overview
Here’s a quick overview of CASA MARTINEZ INVESTMENTS LIMITED 👀 — a Penarth based business that started in 2017.
CASA MARTINEZ INVESTMENTS LIMITED
- Company statusactive
- Company No10670352
- Age9 years 8 months Incorporated 14 March 2017
- Officers2
Address
Custom House, Penarth Marina, Penarth, CF64 1TT, Wales
CASA MARTINEZ INVESTMENTS LIMITED is an active company incorporated on 14 March 2017 and based in Penarth, Wales. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 28 March 2025. Next accounts due by 28 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 20 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 30 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Mar 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 12 May 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Apr 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 28 Mar 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 01 Jun 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 30 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 03 Apr 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 30 Mar 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 30 Dec 2019
Change Account Reference Date Company Previous Extended
7 Years Ago on 27 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 19 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 12 Feb 2019
Accounts With Accounts Type Dormant
7 Years Ago on 11 Dec 2018
Change Account Reference Date Company Current Shortened
7 Years Ago on 11 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 10 Apr 2018
Resolution
9 Years Ago on 11 Apr 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 10 Apr 2017
Appoint Person Secretary Company With Name Date
9 Years Ago on 10 Apr 2017
Incorporation Company
9 Years Ago on 14 Mar 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOBSON, Lynda Jane | secretary | 10 Apr 2017 | |
| MARTINEZ, Emilio Felipe | director | Oct 1982 | 14 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Emilio Felipe Martinez | Oct 1982 | 14 Mar 2017 |
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Here’s a quick overview of CASA MARTINEZ INVESTMENTS LIMITED 👀 — a Penarth based business that started in 2017.