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Company Information for

CASA MEXICA LIMITED

UNIT 1 THE QUADRANGLE, CHESTER STREET, MANCHESTER, M1 5QS,
Company Registration Number
11712317
Private Limited Company
Active

Company Overview

About Casa Mexica Ltd
CASA MEXICA LIMITED was founded on 2018-12-05 and has its registered office in Manchester. The organisation's status is listed as "Active". Casa Mexica Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CASA MEXICA LIMITED
 
Legal Registered Office
UNIT 1 THE QUADRANGLE
CHESTER STREET
MANCHESTER
M1 5QS
 
Previous Names
LOS PANCHOS LIMITED02/05/2019
Filing Information
Company Number 11712317
Company ID Number 11712317
Date formed 2018-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 02/01/2020
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB325760600  
Last Datalog update: 2024-01-09 11:19:22
Primary Source:Companies House
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Companies with same name CASA MEXICA LIMITED
The following companies were found which have the same name as CASA MEXICA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASA MEXICANA LIMITED 29-31 ZETLAND ROAD REDLAND BRISTOL BS6 7AH Active Company formed on the 2010-02-24
CASA MEXICANA RESTAURANT, INC. 8201 OSWEGO ROAD Onondaga LIVERPOOL NY 13090 Active Company formed on the 2005-10-27
CASA MEXICANA 1, LLC 1020 N CENTER PKWY #B KENNEWICK WA 993360000 Active Company formed on the 2015-03-04
CASA MEXICANA (HASTINGS) LIMITED 93 BOHEMIA ROAD ST LEONARDS ON SEA EAST SUSSEX UNITED KINGDOM TN37 6RJ Dissolved Company formed on the 2015-09-08
CASA MEXICANA LTD. 534 46TH ST - SANDUSKY OH 44870 Active Company formed on the 2011-01-04
CASA MEXICANO LTD 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU Dissolved Company formed on the 2016-11-04
Casa Mexicana Holdings, L.L.C. Delaware Unknown
CASA MEXICANA SUPERMARKET INC. 4422 W. SILVER SPRINGS BLVD HWY 40 OCALA FL 34482 Inactive Company formed on the 2007-03-01
CASA MEXICANA BAR & GRILL CORP 6723 N ARMENIA AVE TAMPA FL 33604 Inactive Company formed on the 2008-08-07
CASA MEXICANA LLC 525 S. BREVARD AVE ARCADIA FL 34266 Active Company formed on the 2015-11-30
CASA MEXICANA LOS NOPALES, INC. 10004 PERTHSHIRE CIR LAND O LAKES FL 34638 Inactive Company formed on the 2011-02-03
CASA MEXICANA RESTAURANT INC 4947 patagonia land o lakes FL 34638 Active Company formed on the 2012-10-08
CASA MEXICANA BAR & GRILL INC 3812 W Idlewild Ave TAMPA FL 33616 Active Company formed on the 2016-07-22
CASA MEXICANA CORPORATION 237 WEST BROAD ST GROVELAND FL 34736 Inactive Company formed on the 2003-05-19
CASA MEXICANNA LTD DELTA 606 WELTON ROAD DELTA OFFICE PARK SWINDON SN5 7XF Active Company formed on the 2018-05-11
CASA MEXICANA RESTAURANT INCORPORATED California Unknown
CASA MEXICANA RESTAURANT BAR AND GRILL INCORPORATED California Unknown
CASA MEXICANA CORPORATION California Unknown
CASA MEXICANA LLC California Unknown
CASA MEXICANA ESCANABA LLC Michigan UNKNOWN
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-07CONFIRMATION STATEMENT MADE ON 04/12/23, WITH UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES
2021-06-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09PSC04Change of details for Miss Andrea Moya-Romero as a person with significant control on 2021-02-09
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-12-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2019-08-01TM01APPOINTMENT TERMINATED, DIRECTOR KLAUS BOHNE
2019-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/19 FROM Tatton House 20-22 Tipping Street Altrincham WA14 2EZ United Kingdom
2019-05-02RES15CHANGE OF COMPANY NAME 02/05/19
2019-01-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JORDAN RYAN DOYLE
2018-12-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands



Licences & Regulatory approval
We could not find any licences issued to CASA MEXICA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CASA MEXICA LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='11712317' OR DefendantCompanyNumber='11712317' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASA MEXICA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASA MEXICA LIMITED

Intangible Assets
Patents
We have not found any records of CASA MEXICA LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for CASA MEXICA LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='11712317' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='11712317' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of CASA MEXICA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASA MEXICA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as CASA MEXICA LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='11712317' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='11712317' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where CASA MEXICA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASA MEXICA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CASA MEXICA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M1 5QS