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Casa De Espana Limited

Casa De Espana Limited is an active company incorporated on 17 January 1920 with the registered office located in London, Greater London. Casa De Espana Limited was registered 105 years ago.
Status
Active
Active since incorporation
Company No
00162945
Private limited company
Age
105 years
Incorporated 17 January 1920
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
126 Wigmore Street
London
W1U 3RZ
Same address for the past 22 years
Telephone
020 70099070
Email
Unreported
People
Officers
4
Shareholders
27
Controllers (PSC)
1
Director • Solicitor • Spanish • Lives in England • Born in Jul 1978
Director • Spanish • Lives in England • Born in Oct 1977
Director • Spanish • Lives in England • Born in Sep 1966
Secretary
Spanish Chamber Of Commerce In The United Kingdom Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Spanish Chamber Of Commerce In The United Kingdom Limited
Eduardo Barrachina is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.92M
Decreased by £21.32K (-1%)
Total Liabilities
-£117.54K
Increased by £10.09K (+9%)
Net Assets
£1.8M
Decreased by £31.42K (-2%)
Debt Ratio (%)
6%
Increased by 0.59% (+11%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 24 Jun 2025
Eduardo Barrachina Resigned
7 Months Ago on 23 Mar 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Mr Ignacio Francisco Borja Morais Lopez Appointed
2 Years 1 Month Ago on 12 Sep 2023
Ms Monica Carolina Fernández-Mejuto Rodriguez Appointed
2 Years 4 Months Ago on 23 Jun 2023
Juan Botin De Martin-Barbadillo Resigned
2 Years 5 Months Ago on 12 Jun 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 12 Jan 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 24 Jun 2025
Termination of appointment of Eduardo Barrachina as a director on 23 March 2025
Submitted on 8 May 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 20 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 19 Jun 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 30 Jan 2024
Termination of appointment of Juan Botin De Martin-Barbadillo as a director on 12 June 2023
Submitted on 7 Nov 2023
Appointment of Mr Ignacio Francisco Borja Morais Lopez as a director on 12 September 2023
Submitted on 6 Nov 2023
Appointment of Ms Monica Carolina Fernández-Mejuto Rodriguez as a director on 23 June 2023
Submitted on 2 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 8 Jun 2023
Confirmation statement made on 20 December 2022 with no updates
Submitted on 12 Jan 2023
Repayment History
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