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CARAVAGGIO DESIGN LIMITED

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

This company is commonly known as Caravaggio Design Limited. The company was founded 28 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..

Company Information

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:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:64 New Cavendish Street, London, W1G 8TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director11 September 2019Active
64, New Cavendish Street, London, United Kingdom, W1G 8TB

Secretary24 January 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary16 December 1996Active
64, New Cavendish Street, London, United Kingdom, W1G 8TB

Director24 January 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director16 December 1996Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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