| Company Name | Casa Rosa Pizza Ltd |
|---|---|
| Director | Ilona Mielcarek |
| Company Status | Active |
| Company Number | 10459755 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2016(7 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Miss Ilona Mielcarek |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 01 January 2018(1 year, 2 months after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Durham Road Birtley Chester Le Street DH3 2QH |
| Director Name | Mr Jaroslaw Mielcarek |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 02 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Durham Road Birtley Chester Le Street DH3 2QH |
| Director Name | Miss Ilona Mielcarek |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 01 April 2017(4 months, 4 weeks after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 10 June 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Durham Road Birtley Chester Le Street DH3 2QH |
Location
| Registered Address | 36 Durham Road Birtley Chester Le Street DH3 2QH |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Birtley |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 November |
Returns
| Latest Return | 2 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 January 2025 (9 months from now) |
Filing History
| 4 January 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
|---|---|
| 12 March 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
| 3 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
| 11 March 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 3 January 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
| 1 November 2018 | Notification of Ilona Mielcarek as a person with significant control on 1 January 2018 (2 pages) |
| 3 January 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 3 January 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 2 January 2018 | Statement of capital following an allotment of shares on 1 January 2018
|
| 2 January 2018 | Confirmation statement made on 2 January 2018 with updates (5 pages) |
| 2 January 2018 | Cessation of Jaroslaw Mielcarek as a person with significant control on 1 January 2018 (1 page) |
| 2 January 2018 | Cessation of Jaroslaw Mielcarek as a person with significant control on 1 January 2018 (1 page) |
| 2 January 2018 | Appointment of Miss Ilona Mielcarek as a director on 1 January 2018 (2 pages) |
| 2 January 2018 | Confirmation statement made on 2 January 2018 with updates (5 pages) |
| 2 January 2018 | Termination of appointment of Jaroslaw Mielcarek as a director on 1 January 2018 (1 page) |
| 2 January 2018 | Termination of appointment of Jaroslaw Mielcarek as a director on 1 January 2018 (1 page) |
| 2 January 2018 | Appointment of Miss Ilona Mielcarek as a director on 1 January 2018 (2 pages) |
| 2 January 2018 | Statement of capital following an allotment of shares on 1 January 2018
|
| 2 November 2017 | Confirmation statement made on 1 November 2017 with updates (4 pages) |
| 2 November 2017 | Confirmation statement made on 1 November 2017 with updates (4 pages) |
| 22 June 2017 | Termination of appointment of Ilona Mielcarek as a director on 10 June 2017 (1 page) |
| 22 June 2017 | Termination of appointment of Ilona Mielcarek as a director on 10 June 2017 (1 page) |
| 12 May 2017 | Appointment of Miss Ilona Mielcarek as a director on 1 April 2017 (2 pages) |
| 12 May 2017 | Appointment of Miss Ilona Mielcarek as a director on 1 April 2017 (2 pages) |
| 2 November 2016 | Incorporation Statement of capital on 2016-11-02
|
| 2 November 2016 | Incorporation Statement of capital on 2016-11-02
|