This company is commonly known as Caravaggio Design Limited. The company was founded 27 years ago and was given the registration number 03292341. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | CARAVAGGIO DESIGN LIMITED |
|---|---|---|
| Company Number | : | 03292341 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 December 1996 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 64 New Cavendish Street, London, W1G 8TB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH | Director | 11 September 2019 | Active |
| 64, New Cavendish Street, London, United Kingdom, W1G 8TB | Secretary | 24 January 1997 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 16 December 1996 | Active |
| 64, New Cavendish Street, London, United Kingdom, W1G 8TB | Director | 24 January 1997 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 16 December 1996 | Active |
| Mr Pedro Juan Perello Canal | ||
| Notified on | : | 11 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1961 |
| Nationality | : | Spanish |
| Country of residence | : | United Kingdom |
| Address | : | 101, New Cavendish Street, London, United Kingdom, W1W 6XH |
| Nature of control | : |
|
| Mr David Kenneth Hersey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1939 |
| Nationality | : | British |
| Address | : | 64, New Cavendish Street, London, W1G 8TB |
| Nature of control | : |
|
| Mrs Demetra Hersey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1944 |
| Nationality | : | British |
| Address | : | 64, New Cavendish Street, London, W1G 8TB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-11 | Officers | Termination director company with name termination date. | Download |
| 2019-09-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-11 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-11 | Officers | Appoint person director company with name date. | Download |
| 2019-06-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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