Company Profile
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SmallCasa Martinez Investments Limited
10670352•Private Limited With Share Capital
Custom House Penarth Marina, Penarth, CF641TT
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Incorporated
14/03/2017
Company Age
9 years
Directors
4
Employees
1
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Casa Martinez Investments Limited (10670352) is a private limited with share capital incorporated on 14/03/2017 (9 years old) and registered in penarth, CF641TT. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Small
Incorporated 14/03/2017
CF641TT
1 employees
Financial Overview
Total Assets
£4.30M
Liabilities
£3.69M
Net Assets
£615.6K
Est. Turnover
£600.0K
AI Estimated
Unreported
Cash
£0
Key Metrics
1
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
37
Document Name
Category
Date
Resolution
Category:Resolution
Date:21-08-2026
Memorandum Articles
Category:Incorporation
Date:21-08-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-12-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2018
Resolution
Category:Resolution
Date:11-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-04-2017
Incorporation Company
Category:Incorporation
Date:14-03-2017
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025
Trading Addresses
Custom House Penarth Marina, Penarth, CF641TTRegistered
Related Companies
10
Contact
Custom House Penarth Marina, Penarth, CF641TT