CALATRONI & CO SERVICES LTD
| Status | ACTIVE |
| Company No. | 11545113 |
| Category | Private Limited Company |
| Incorporated | 31 Aug 2018 |
| Age | 5 years, 9 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
CALATRONI & CO SERVICES LTD is an active private limited company with number 11545113. It was incorporated 5 years, 9 months, 17 days ago, on 31 August 2018. The company address is 1a Honeywood Road, London, NW10 4UU, England.
Company Fillings
Notification of a person with significant control
Date: 14 Jun 2024
Action Date: 31 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-08-31
Psc name: Ana Paula Queiroz
Documents
Termination director company with name termination date
Date: 23 Feb 2024
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-01
Officer name: Roberta Calatroni Queiroz
Documents
Appoint person director company with name date
Date: 23 Feb 2024
Action Date: 14 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-14
Officer name: Mr Pedro Borges Queiroz
Documents
Cessation of a person with significant control
Date: 23 Feb 2024
Action Date: 01 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Roberta Calatroni Queiroz
Cessation date: 2023-09-01
Documents
Confirmation statement with no updates
Date: 23 Feb 2024
Action Date: 23 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-23
Documents
Accounts with accounts type micro entity
Date: 23 Feb 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with no updates
Date: 25 Aug 2023
Action Date: 16 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-16
Documents
Accounts with accounts type total exemption full
Date: 05 Apr 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 25 Jul 2022
Action Date: 16 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-16
Documents
Accounts with accounts type total exemption full
Date: 07 Jul 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Gazette filings brought up to date
Date: 11 Aug 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 06 Aug 2021
Action Date: 16 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-16
Documents
Accounts with accounts type micro entity
Date: 06 Aug 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 30 Jul 2020
Action Date: 16 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-16
Documents
Notification of a person with significant control
Date: 13 Mar 2020
Action Date: 01 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Roberta Calatroni Queiroz
Notification date: 2018-09-01
Documents
Cessation of a person with significant control
Date: 13 Mar 2020
Action Date: 06 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ana Paula Queiroz
Cessation date: 2019-06-06
Documents
Cessation of a person with significant control
Date: 13 Mar 2020
Action Date: 06 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Victoria Calatroni Queiroz
Cessation date: 2019-06-06
Documents
Elect to keep the directors residential address register information on the public register
Date: 13 Mar 2020
Category: Officers
Sub Category: Register
Type: EH02
Documents
Move registers to registered office company with new address
Date: 13 Mar 2020
Category: Address
Type: AD04
New address: 1a Honeywood Road London NW10 4UU
Documents
Accounts with accounts type dormant
Date: 24 Sep 2019
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with updates
Date: 16 Jul 2019
Action Date: 16 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-16
Documents
Termination secretary company with name termination date
Date: 19 Jun 2019
Action Date: 06 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Victoria Calatroni Queiroz
Termination date: 2019-06-06
Documents
Appoint person secretary company with name date
Date: 18 Jun 2019
Action Date: 10 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-06-10
Officer name: Ms Ana Paula Queiroz
Documents
Move registers to sail company with new address
Date: 07 May 2019
Category: Address
Type: AD03
New address: 1a Honeywood Road London NW10 4UU
Documents
Change registered office address company with date old address new address
Date: 04 May 2019
Action Date: 04 May 2019
Category: Address
Type: AD01
Old address: , 10 Honeywood Road 10 Honeywood Road, London, NW10 4UU, United Kingdom
New address: 1a Honeywood Road London NW10 4UU
Change date: 2019-05-04
Documents
Appoint person secretary company with name date
Date: 04 May 2019
Action Date: 04 May 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-05-04
Officer name: Miss Victoria Calatroni Queiroz
Documents
Termination director company with name termination date
Date: 04 May 2019
Action Date: 04 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ana Paula Queiroz
Termination date: 2019-05-04
Documents
Appoint person director company with name date
Date: 04 May 2019
Action Date: 04 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Roberta Calatroni Queiroz
Appointment date: 2019-05-04
Documents
Change sail address company with new address
Date: 04 May 2019
Category: Address
Type: AD02
New address: 1a Honeywood Road London NW10 4UU
Documents
Some Companies
DALMAR HOUSE BARRAS LANE,CARLISLE,CA5 7NY
| Number: | 08754417 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
93 CHURCH ROAD,BRISTOL,BS15 3AF
| Number: | 10893983 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
16 HAMPDEN ROAD,HIGH WYCOMBE,HP13 6SX
| Number: | 00612988 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CATKINS, TOTHALL LANE,EVESHAM,WR11 5YW
| Number: | 03671557 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HINTON PARK MANAGEMENT COMPANY LIMITED
2 DALBY CLOSE,READING,RG10 0BZ
| Number: | 02990879 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
367B CHURCH ROAD,BRISTOL,BS36 2AQ
| Number: | 09781590 |
| Status: | ACTIVE |
| Category: | Private Limited Company |