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Casa Latina Studio Ltd

Casa Latina Studio Ltd is a dormant company incorporated on 20 February 2013 with the registered office located in High Wycombe, Buckinghamshire. Casa Latina Studio Ltd was registered 12 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
08412235
Private limited company
Age
12 years
Incorporated 20 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (5 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
9 Sedgmoor Close
Flackwell Heath
High Wycombe
HP10 9BH
England
Address changed on 30 Dec 2021 (3 years ago)
Previous address was C/O Hatch 29 Wood Street Stratford upon Avon Warwickshire CV37 6JG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1966
Director • Accountant • British • Lives in UK • Born in Jan 1965
Director • British • Lives in England • Born in Mar 1994
Director • Italian • Lives in England • Born in Sep 1997
Mr Alun Martin Williams
PSC • British • Lives in England • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Cornerstones Management Limited
Alun Martin Williams is a mutual person.
Active
QS Copilot Ltd
Gareth George Williams is a mutual person.
Active
E1w Holdings Limited
Gareth George Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 12 Apr 2025
Gareth George Williams (PSC) Appointed
5 Months Ago on 8 Apr 2025
Jane Elizabeth Williams Resigned
5 Months Ago on 8 Apr 2025
Alun Martin Williams Resigned
5 Months Ago on 8 Apr 2025
Mr Gareth George Williams Appointed
5 Months Ago on 8 Apr 2025
Ms Melanie Maribell Bonilla Appointed
5 Months Ago on 8 Apr 2025
Dormant Accounts Submitted
5 Months Ago on 6 Apr 2025
Confirmation Submitted
6 Months Ago on 22 Feb 2025
Dormant Accounts Submitted
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
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Documents
Termination of appointment of Alun Martin Williams as a director on 8 April 2025
Submitted on 12 Apr 2025
Termination of appointment of Jane Elizabeth Williams as a director on 8 April 2025
Submitted on 12 Apr 2025
Notification of Gareth George Williams as a person with significant control on 8 April 2025
Submitted on 12 Apr 2025
Confirmation statement made on 12 April 2025 with updates
Submitted on 12 Apr 2025
Appointment of Ms Melanie Maribell Bonilla as a director on 8 April 2025
Submitted on 9 Apr 2025
Certificate of change of name
Submitted on 9 Apr 2025
Appointment of Mr Gareth George Williams as a director on 8 April 2025
Submitted on 9 Apr 2025
Accounts for a dormant company made up to 28 February 2025
Submitted on 6 Apr 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 22 Feb 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 31 Aug 2024
Repayment History
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