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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 6 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
Company Number:11590982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2018
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46480 - Wholesale of watches and jewellery
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:134 Falcondale Court Lakeside Drive 134 Falcondale Court, London, London, United Kingdom, NW10 7FT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51 Viscount House, 51 Viscount House, Lakeside Drive, London, England, NW10 7GS

Director26 September 2018Active
51 Viscount House, 51 Viscount House, Lakeside Drive, London, England, NW10 7GS

Director26 September 2018Active

People with Significant Control

Mrs. Andrea Carolina Alvarado Tappin
Notified on:26 September 2018
Status:Active
Date of birth:February 1992
Nationality:Venezuelan
Country of residence:England
Address:51 Viscount House, 51 Viscount House, Lakeside Drive, London, England, NW10 7GS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Carlos Daniel Ceballos Veneri
Notified on:26 September 2018
Status:Active
Date of birth:April 1993
Nationality:Italian
Country of residence:England
Address:51 Viscount House, 51 Viscount House, Lakeside Drive, London, England, NW10 7GS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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