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CALTA BROTHERS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Calta Brothers Ltd. The company was founded 5 years ago and was given the registration number 11508472. The firm's registered office is in LONDON. You can find them at 45 Hornsey Road, Hornsey Road, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:CALTA BROTHERS LTD
Company Number:11508472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:45 Hornsey Road, Hornsey Road, London, United Kingdom, N7 7DD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 001, 308, Holloway Road, London, England, N7 6NJ

Director09 August 2018Active
Suite 001, 308, Holloway Road, London, England, N7 6NJ

Director07 November 2023Active

People with Significant Control

Mr Diego Gabriel Caltagirone
Notified on:09 August 2018
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:England
Address:Suite 001, 308, Holloway Road, London, England, N7 6NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Officers

Termination director company with name termination date.

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2023-11-07Officers

Appoint person director company with name date.

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2023-08-25Accounts

Accounts with accounts type micro entity.

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2023-08-25Confirmation statement

Confirmation statement with no updates.

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2023-08-02Gazette

Gazette filings brought up to date.

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2023-08-01Gazette

Gazette notice compulsory.

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2023-02-14Gazette

Gazette filings brought up to date.

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2023-02-12Accounts

Accounts with accounts type dormant.

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2023-02-12Confirmation statement

Confirmation statement with no updates.

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2022-09-13Dissolution

Dissolved compulsory strike off suspended.

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2022-08-02Gazette

Gazette notice compulsory.

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2022-07-28Address

Change registered office address company with date old address new address.

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2021-11-03Gazette

Gazette filings brought up to date.

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2021-11-02Gazette

Gazette notice compulsory.

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2021-11-01Address

Change registered office address company with date old address new address.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-07-07Accounts

Accounts amended with made up date.

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2021-06-10Accounts

Accounts with accounts type unaudited abridged.

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2020-09-27Confirmation statement

Confirmation statement with no updates.

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2020-05-29Resolution

Resolution.

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2020-04-05Accounts

Accounts with accounts type total exemption full.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2018-08-09Incorporation

Incorporation company.

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