DE Cotta McKenna Y Santafe Limited

Active04697541 Private limited company
Incorporated
13 March 2003 (23 years)
Industry
Solicitors (69102)
Directors
Jonathan Paul Sutton
Sandra Anne Wrightson
Owned by
Sandra Anne Wrightson
Accounts type
Micro entity
Region
West Midlands
Address
2.19 Nicholls House Homer Close
Tachbrook Park
Leamington Spa
CV34 6TT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 9 October 2013
Sutton, Jonathan Paul
Director · Appointed 18 April 2013
British
Born February 1968 (58)
Wrightson, Sandra Anne
Director · Appointed 13 March 2003
British
Born September 1955 (71)
Officer history (5 former)
22 January 2014
Resigned Castillo, Alistair as Secretary
22 January 2014
Resigned Castillo, Alistair as Director
9 October 2013
Appointed Errol Martin Ltd as Corporate Secretary
18 April 2013
Appointed Sutton, Jonathan Paul as Director
21 April 2003
Appointed Castillo, Alistair as Director
21 April 2003
Resigned Grant, Edward Alexander Gordon as Director
13 March 2003
Resigned London Law Services Limited as Corporate Nominee Director
13 March 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
13 March 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
13 March 2003
Appointed Grant, Edward Alexander Gordon as Director
13 March 2003
Appointed London Law Services Limited as Corporate Nominee Director
13 March 2003
Appointed Castillo, Alistair as Secretary
13 March 2003
Appointed Wrightson, Sandra Anne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sandra Anne Wrightson
Individual · Notified 13 March 2017
Owns 25–50% of shares
British
Born September 1955 (71)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2,723
Debt Ratio
0%

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £2,723 £2,723 £2,723 £2,723 £2,723 £2,723
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£2,723£2,723£2,723£2,723£2,723£2,723
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£2,723£2,723£2,723£2,723£2,723£2,723
Net Assets£2,723£2,723£2,723£2,723£2,723£2,723
Shareholder Funds£2,723£2,723£2,723£2,723£2,723£2,723

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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