CASA BODEGA LIMITED
CASA BODEGA LIMITED is an active private limited company, incorporated on 26 November 1999. The nature of the business is Licensed restaurants. The company's registered office is on Channel Way, Southampton. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. CASA BODEGA LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.
Company Information
Company Number | 03884262 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/11/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Care Of | DELICIOUS DINING |
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Address Line 1 | GROUND FLOOR ENDEAVOUR COURT CHANNEL WAY |
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Address Line 2 | OCEAN VILLAGE |
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Post Town | SOUTHAMPTON |
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County | HAMPSHIRE |
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Country | ENGLAND |
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Postcode | SO14 3GD |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 10/12/2024 |
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Last Made Up Date | 26/11/2023 |
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Return
Next Due Date | 24/12/2016 |
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Last Made Up Date | 26/11/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
56101 - Licensed restaurants
Company Name History
From incorporation onwards:
CASA BODEGA LIMITED
Directors
(The company's officers)
STEVEN LEE HUGHES
(~63 year old British national)
C/O DELICIOUS DINING, GROUND FLOOR ENDEAVOUR COURT CHANNEL WAY, OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, SO14 3GD, ENGLAND
- Current Director
- Gives occupation as CATERER
- Usually resident in ENGLAND
Appointed on 26/11/1999
MISS CLAIRE TRANT
(~32 year old British national)
C/O DELICIOUS DINING, GROUND FLOOR ENDEAVOUR COURT CHANNEL WAY, OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, SO14 3GD, ENGLAND
- Current Director
- Gives occupation as STUDENT
- Usually resident in ENGLAND
Appointed on 27/10/2011
PATRICK MURRAY TRANT
(~71 year old British national)
RUSHINGTON HOUSE, RUSHINGTON LANE TOTTON, SOUTHAMPTON, SO40 9LT
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/01/2000
Shareholders
(Persons of Significant Control)
Mr Steve Hughes
(~63 year old British national)
DELICIOUS DINING, Ground Floor Endeavour Court, Channel Way, Ocean Village, Southampton, Hampshire, SO14 3GD, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 01/11/2016
Miss Claire Trant
(~32 year old British national)
DELICIOUS DINING, Ground Floor Endeavour Court, Channel Way, Ocean Village, Southampton, Hampshire, SO14 3GD, England
- Owns between 50% and 75% of the shares.
Notified on 01/11/2016
Connections
(Shared officers)
DUDSBURY HOMES ( SOUTHERN ) LIMITED
INTEGRAL PROPERTIES LIMITED
INTEGRAL STRUCTURES LIMITED
- STEVEN LEE HUGHES
- MISS CLAIRE TRANT
- PATRICK MURRAY TRANT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CASA BODEGA LIMITED: Maps
Maps show the location of the postcode of the registered office, SO14 3GD.
Map of CASA BODEGA LIMITED at local scale
Map of CASA BODEGA LIMITED at district scale
More Companies in SO14 3GD
Other companies with registered offices in SO14 3GD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)