CASA & HOGAR LIMITED - HARROW


Company Profile Company Filings

Overview

CASA & HOGAR LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Active.
CASA & HOGAR LIMITED was incorporated 3 years ago on 04/11/2020 and has the registered number: 12995140. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

CASA & HOGAR LIMITED - HARROW

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

CONGRESS HOUSE SUITE 6, FLOOR 2
HARROW
HA1 2EN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SALLY BUSTOS Dec 1970 British Director 2020-11-04 CURRENT
MR ALEJANDRO ENRIQUE BUSTOS BAEZ Oct 1972 Chilean Director 2020-11-04 UNTIL 2023-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alejandro Enrique Bustos Baez 2020-11-04 - 2023-03-29 10/1972 Harrow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Sally Jane Bustos 2020-11-04 12/1970 Harrow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHOICE INTERNATIONAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CHOICE FOREX LIMITED LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
INTERNATIONAL COMPLIANCE SOLUTIONS LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
EMFC (UK) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
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FINVESTMENT SERVICES LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies
COMPLIANCE SOLUTIONS HOLDINGS LIMITED HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Casa & Hogar Limited 2023-06-28 30-11-2022 £4,908 Cash £-9,228 equity
Casa & Hogar Limited 2022-04-28 30-11-2021 £6,747 Cash £-4,462 equity

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