CA CEBALLOS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ca Ceballos Limited. The company was founded 7 years ago and was given the registration number 11590982. The firm's registered office is in LONDON. You can find them at 134 Falcondale Court Lakeside Drive 134 Falcondale Court, London, London, . This company's SIC code is 46480 - Wholesale of watches and jewellery.
Company Information
| Name | : | CA CEBALLOS LIMITED |
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| Company Number | : | 11590982 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 September 2018 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46480 - Wholesale of watches and jewellery
- 47770 - Retail sale of watches and jewellery in specialised stores
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Office Address & Contact
| Registered Address | : | 134 Falcondale Court Lakeside Drive 134 Falcondale Court, London, London, United Kingdom, NW10 7FT |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 51 Viscount House, 51 Viscount House, Lakeside Drive, London, England, NW10 7GS | Director | 26 September 2018 | Active |
| 51 Viscount House, 51 Viscount House, Lakeside Drive, London, England, NW10 7GS | Director | 26 September 2018 | Active |
People with Significant Control
| Mrs. Andrea Carolina Alvarado Tappin |
| Notified on | : | 26 September 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1992 |
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| Nationality | : | Venezuelan |
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| Country of residence | : | England |
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| Address | : | 51 Viscount House, 51 Viscount House, Lakeside Drive, London, England, NW10 7GS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr. Carlos Daniel Ceballos Veneri |
| Notified on | : | 26 September 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1993 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | 51 Viscount House, 51 Viscount House, Lakeside Drive, London, England, NW10 7GS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (8 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (10 months remaining)