Casa Monte Cristo Limited
- Company number
- 05876263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jul 2006
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORGAN, Victoria Elizabeth | Director | 14 Jul 2006 | 1 Jan 2007 |
| MORGAN, Deirdre | Director | 14 Jul 2006 | 26 Mar 2007 |
| GAYMER, Nigel Anthony Plumptre | Secretary | 14 Jul 2006 | 30 Nov 2009 |
| TAHER, Javed | Secretary | 1 Dec 2009 | 27 Sep 2019 |
| LAWRENCE, Sarah | Secretary | 27 Sep 2019 | 12 Oct 2020 |
| SULLIVAN, Christopher John | Director | 21 Jan 2008 | 31 Mar 2022 |
| TAYLOR, Daisy Anne Lesley | Director | 21 Jan 2008 | 5 Mar 2023 |
| BEER, Charles Nicholas | Director | 26 Mar 2007 | 25 Apr 2024 |
| MORGAN, Deirdre | Director | 16 Jan 2020 | |
| MORGAN-CUMMINS, Victoria Elizabeth | Director | 16 Jan 2020 | |
| MORGAN-CUMMINS, Steven Andrew Jason | Director | 16 Jan 2020 | |
| MORGAN, Russell Lee Christopher | Director | 1 Jan 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Crown Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2024 | -£2,429,217 | £422,122 | 0 |
| 31 Jul 2023 | -£2,037,812 | £514,618 | 13 |
| 31 Jul 2022 | -£1,832,033 | £197,188 | 13 |
| 31 Jul 2021 | -£2,008,153 | £532,247 | 5 |
| 31 Jul 2020 | - | - | - |
| 31 Jan 2019 | - | - | - |
| 25 Jan 2018 | - | - | - |
| 26 Jan 2017 | - | - | - |
| 28 Jan 2016 | - | - | - |
| 29 Jan 2015 | - | - | - |
| 30 Jan 2014 | - | - | - |
| 31 Jan 2013 | - | - | - |
| 26 Jan 2012 | - | - | - |
| 27 Jan 2011 | - | - | - |
| 29 Jan 2010 | - | - | - |
| 29 Jan 2009 | - | - | - |
| 13 Jan 2008 | - | - | - |
Connections
Directors’ other companies
- MORGAN, Russell Lee Christopher - Director at The Flitch Of Bacon Limited
- MORGAN, Russell Lee Christopher - Director at World Master Chefs Limited
- MORGAN, Russell Lee Christopher - Director at Crown Holdings Limited
- MORGAN, Russell Lee Christopher - Director at Seasoned Events Limited
- MORGAN, Russell Lee Christopher - Director at Seasoned Venues Ltd
- MORGAN, Russell Lee Christopher - Director at Morgan's Farm Limited
- MORGAN, Russell Lee Christopher - Llp-Designated-Member at Crown Services Management LLP
- MORGAN, Russell Lee Christopher - Director at Piggotts Flags & Branding Limited
- MORGAN, Russell Lee Christopher - Director at Sejuiced Limited
- MORGAN-CUMMINS, Victoria Elizabeth, Mrs. - Director at Crown Holdings Limited
Companies at the same address
- Morgan's Farm Limited (09217548)
- Seasoned Events Limited (04054667)
- Seasoned Venues Ltd (04054659)