Casa Monte Cristo Limited

Company Name	Casa Monte Cristo Limited
Company Status	Active
Company Number	05876263
Category	Private Limited Company
Incorporation Date	14 July 2006(17 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Russell Lee Christopher Morgan
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 January 2007(5 months, 3 weeks after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 25 Ongar Business Centre The Gables Fyfield Road Ongar CM5 0GA

Director Name	Mrs Deidre Morgan
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 January 2020(13 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 25 Ongar Business Centre The Gables Fyfield Road Ongar CM5 0GA

Director Name	Mr Steven Andrew Jason Morgan-Cummins
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 January 2020(13 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Crown House 855 London Road Grays Essex C/O Sarah Lawrence RM20 3LG

Director Name	Mrs Victoria Elizabeth Morgan-Cummins
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	16 January 2020(13 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Crown House 855 London Road Grays Essex C/O Sarah Lawrence RM20 3LG

Director Name	Mrs Deirdre Morgan
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old School House Ongar Road Stondon Massey Brentwood Essex CM15 0LE

Director Name	Victoria Elizabeth Morgan
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(same day as company formation)
Role	Manager
Correspondence Address	The Old School House Stondon Massey Essex CM15 0LE

Secretary Name	Nigel Anthony Plumptre Gaymer
Nationality	British
Status	Resigned
Appointed	14 July 2006(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	43 London Road Stanford Rivers Ongar Essex CM5 9PH

Director Name	Mr Charles Nicholas Beer
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(8 months, 2 weeks after company formation)
Appointment Duration	17 years, 1 month (resigned 25 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 25 Ongar Business Centre The Gables Fyfield Road Ongar CM5 0GA

Director Name	Mr Christopher John Sullivan
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2008(1 year, 6 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Maltings Norton Heath Ingatestone CM4 0LQ

Director Name	Miss Daisy Anne Lesley Taylor
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2008(1 year, 6 months after company formation)
Appointment Duration	15 years, 1 month (resigned 05 March 2023)
Role	Executive Assistant
Country of Residence	United Kingdom
Correspondence Address	17 Malthouse Road Selsey Chichester West Sussex PO20 0QR

Secretary Name	Mr Javed Taher
Status	Resigned
Appointed	01 December 2009(3 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 27 September 2019)
Role	Company Director
Correspondence Address	Crown House 855 London Road Grays Essex RM20 3LG

Secretary Name	Mrs Sarah Lawrence
Status	Resigned
Appointed	27 September 2019(13 years, 2 months after company formation)
Appointment Duration	1 year (resigned 12 October 2020)
Role	Company Director
Correspondence Address	Crown House 855 London Road Grays Essex C/O Sarah Lawrence RM20 3LG

Contact

Website	crowngroup.co.uk

Location

Registered Address	Unit 25 Ongar Business Centre The Gables Fyfield Road Ongar CM5 0GA
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ongar
Ward	Shelley
Built Up Area	Chipping Ongar
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Crown Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,443,698
Cash	£164,193
Current Liabilities	£2,553,345

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	10 August 2023 (8 months, 3 weeks ago)
Next Return Due	24 August 2024 (3 months, 3 weeks from now)

Filing History

19 November 2020	Registered office address changed from Crown House 855 London Road Grays Essex C/O Sarah Lawrence RM20 3LG England to The Maltings Norton Heath Ingatestone CM4 0LQ on 19 November 2020 (1 page)
27 October 2020	Termination of appointment of Sarah Lawrence as a secretary on 12 October 2020 (1 page)
16 October 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
9 July 2020	Current accounting period extended from 31 January 2020 to 31 July 2020 (1 page)
6 February 2020	Director's details changed for Mr Steven Andrew Jason Cummins on 6 February 2020 (2 pages)
6 February 2020	Director's details changed for Ms Victoria Elizabeth Morgan Cummins on 6 February 2020 (2 pages)
21 January 2020	Appointment of Mr Steven Andrew Jason Cummins as a director on 16 January 2020 (2 pages)
21 January 2020	Appointment of Ms Victoria Elizabeth Morgan Cummins as a director on 16 January 2020 (2 pages)
21 January 2020	Appointment of Mrs Deidre Morgan as a director on 16 January 2020 (2 pages)
15 November 2019	Accounts for a small company made up to 31 January 2019 (10 pages)
30 October 2019	Registered office address changed from C/O Debbie Daniels Crown House 855 London Road Grays Essex RM20 3LG to Crown House 855 London Road Grays Essex C/O Sarah Lawrence RM20 3LG on 30 October 2019 (1 page)
27 September 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
27 September 2019	Appointment of Mrs Sarah Lawrence as a secretary on 27 September 2019 (2 pages)
27 September 2019	Termination of appointment of Javed Taher as a secretary on 27 September 2019 (1 page)
30 October 2018	Accounts for a small company made up to 25 January 2018 (11 pages)
14 September 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
1 November 2017	Accounts for a small company made up to 26 January 2017 (10 pages)
1 November 2017	Accounts for a small company made up to 26 January 2017 (10 pages)
21 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
26 October 2016	Accounts for a small company made up to 28 January 2016 (5 pages)
26 October 2016	Accounts for a small company made up to 28 January 2016 (5 pages)
8 September 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
5 November 2015	Accounts for a small company made up to 29 January 2015 (6 pages)
5 November 2015	Accounts for a small company made up to 29 January 2015 (6 pages)
21 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 2 (5 pages)
21 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 2 (5 pages)
28 October 2014	Accounts for a small company made up to 30 January 2014 (6 pages)
28 October 2014	Accounts for a small company made up to 30 January 2014 (6 pages)
19 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 2 (5 pages)
19 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 2 (5 pages)
5 November 2013	Accounts for a small company made up to 31 January 2013 (8 pages)
5 November 2013	Accounts for a small company made up to 31 January 2013 (8 pages)
6 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 2 (5 pages)
6 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 2 (5 pages)
10 June 2013	Registered office address changed from 236 London Road Romford Essex RM7 9EL on 10 June 2013 (1 page)
10 June 2013	Registered office address changed from 236 London Road Romford Essex RM7 9EL on 10 June 2013 (1 page)
30 October 2012	Accounts for a small company made up to 26 January 2012 (7 pages)
30 October 2012	Accounts for a small company made up to 26 January 2012 (7 pages)
10 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
17 October 2011	Accounts for a small company made up to 27 January 2011 (8 pages)
17 October 2011	Accounts for a small company made up to 27 January 2011 (8 pages)
6 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
1 November 2010	Accounts for a small company made up to 29 January 2010 (6 pages)
1 November 2010	Accounts for a small company made up to 29 January 2010 (6 pages)
19 August 2010	Director's details changed for Daisy Anne Lesley Taylor on 10 August 2010 (2 pages)
19 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
19 August 2010	Director's details changed for Daisy Anne Lesley Taylor on 10 August 2010 (2 pages)
19 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
24 December 2009	Director's details changed for Christopher John Sullivan on 24 December 2009 (2 pages)
24 December 2009	Termination of appointment of Nigel Gaymer as a secretary (1 page)
24 December 2009	Director's details changed for Christopher John Sullivan on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Mr Russell Lee Christopher Morgan on 24 December 2009 (2 pages)
24 December 2009	Appointment of Mr Javed Taher as a secretary (1 page)
24 December 2009	Termination of appointment of Nigel Gaymer as a secretary (1 page)
24 December 2009	Director's details changed for Mr Russell Lee Christopher Morgan on 24 December 2009 (2 pages)
24 December 2009	Appointment of Mr Javed Taher as a secretary (1 page)
24 December 2009	Director's details changed for Mr Charles Nicholas Beer on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Mr Charles Nicholas Beer on 24 December 2009 (2 pages)
1 December 2009	Accounts for a small company made up to 29 January 2009 (6 pages)
1 December 2009	Accounts for a small company made up to 29 January 2009 (6 pages)
27 August 2009	Return made up to 10/08/09; full list of members (4 pages)
27 August 2009	Return made up to 10/08/09; full list of members (4 pages)
5 February 2009	Accounts for a small company made up to 13 January 2008 (6 pages)
5 February 2009	Accounts for a small company made up to 13 January 2008 (6 pages)
30 January 2009	Accounting reference date extended from 13/01/2009 to 31/01/2009 (1 page)
30 January 2009	Accounting reference date extended from 13/01/2009 to 31/01/2009 (1 page)
27 August 2008	Return made up to 10/08/08; full list of members (4 pages)
27 August 2008	Return made up to 10/08/08; full list of members (4 pages)
27 February 2008	Prev ext from 31/07/2007 to 13/01/2008 (1 page)
27 February 2008	Prev ext from 31/07/2007 to 13/01/2008 (1 page)
25 January 2008	New director appointed (1 page)
25 January 2008	New director appointed (1 page)
24 January 2008	New director appointed (1 page)
24 January 2008	New director appointed (1 page)
10 August 2007	Return made up to 10/08/07; full list of members (2 pages)
10 August 2007	Ad 01/08/06--------- Â£ si 2@1=2 Â£ ic 1/3 (1 page)
10 August 2007	Ad 01/08/06--------- Â£ si 2@1=2 Â£ ic 1/3 (1 page)
10 August 2007	Return made up to 10/08/07; full list of members (2 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	New director appointed (1 page)
27 March 2007	New director appointed (1 page)
27 March 2007	Director resigned (1 page)
18 January 2007	New director appointed (2 pages)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
18 January 2007	New director appointed (2 pages)
14 July 2006	Incorporation (17 pages)
14 July 2006	Incorporation (17 pages)

Casa Monte Cristo Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses