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CAVALETTA INVESTMENT LIMITED

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

This company is commonly known as Cavaletta Investment Limited. The company was founded 16 years ago and was given the registration number 06482163. The firm's registered office is in LONDON. You can find them at Suite 6049 128 Aldersgate Street, Barbican, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CAVALETTA INVESTMENT LIMITED
Company Number:06482163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2008
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Suite 6049 128 Aldersgate Street, Barbican, London, England, EC1A 4AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 11, 456-458 Strand, London, United Kingdom, WC2R 0DZ

Corporate Secretary24 January 2008Active
Suite 6049, 128 Aldersgate Street, Barbican, London, England, EC1A 4AE

Director17 January 2012Active
Suite 4, 10 Great Russell Street, London, United Kingdom, WC1B 3BQ

Director08 February 2010Active
Flat 301, 4 Triptolemos Street, Lefkosia, Cyprus,

Director24 January 2008Active

People with Significant Control

Mr. Oleksandr Kipot
Notified on:28 November 2019
Status:Active
Date of birth:February 1963
Nationality:Ukrainian
Country of residence:England
Address:Suite 6049, 128 Aldersgate Street, London, England, EC1A 4AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Volodymyr Gurko
Notified on:05 April 2018
Status:Active
Date of birth:May 1965
Nationality:Ukrainian
Country of residence:England
Address:Suite 4, 10 Great Russell Street, London, England, WC1B 3BQ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts with accounts type total exemption full.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-02-09Accounts

Accounts with accounts type micro entity.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type unaudited abridged.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-08-18Accounts

Accounts with accounts type unaudited abridged.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2020-01-10Address

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

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2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-11-28Persons with significant control

Notification of a person with significant control.

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2019-11-28Persons with significant control

Cessation of a person with significant control.

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2019-09-27Accounts

Accounts with accounts type unaudited abridged.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type unaudited abridged.

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2018-04-07Persons with significant control

Notification of a person with significant control.

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2018-04-07Persons with significant control

Withdrawal of a person with significant control statement.

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2018-03-29Address

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

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption full.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-05-24Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-07-09Accounts

Accounts with accounts type total exemption small.

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