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Cambio De Tercio Limited, W5 3HJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CAMBIO DE TERCIO LIMITED

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

This company is commonly known as Cambio De Tercio Limited. The company was founded 24 years ago and was given the registration number 03997299. The firm's registered office is in LONDON. You can find them at C/o Bss Associates Ltd, Ealing House, 33 Hanger Lane, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CAMBIO DE TERCIO LIMITED
Company Number:03997299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Bss Associates Ltd, Ealing House, 33 Hanger Lane, London, England, W5 3HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1027, Point West, 116 Cromwell Road, London, England, SW7 4XN

Director19 May 2000Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary19 May 2000Active
83 Cromwell Road, London, SW7 5BW

Secretary01 March 2004Active
100 Redcliffe Gardens, London, SW10 9HH

Secretary19 May 2000Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director19 May 2000Active
100 Redcliffe Gardens, London, SW10 9HH

Director19 May 2000Active

People with Significant Control

Mr Jose Abel Lusa Altuzarra
Notified on:19 May 2017
Status:Active
Date of birth:March 1970
Nationality:Spanish
Country of residence:England
Address:163, Old Brompton Road, London, England, SW5 0LJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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