UKBizDB.co.uk

CAVIGIOLI LIMITED

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

This company is commonly known as Cavigioli Limited. The company was founded 18 years ago and was given the registration number 05694907. The firm's registered office is in LONDON. You can find them at Flat 2, 36 Leinster Square, London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:CAVIGIOLI LIMITED
Company Number:05694907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Flat 2, 36 Leinster Square, London, W2 4NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Secretary02 February 2006Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director02 February 2006Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director02 February 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary02 February 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director02 February 2006Active

People with Significant Control

Mrs Alexandra Yanacopoulos
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:Greek,Swiss
Country of residence:United Kingdom
Address:19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Clemente Cavigioli
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:Italian
Country of residence:United Kingdom
Address:19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-04-02Confirmation statement

Confirmation statement with updates.

Download
2023-12-11Accounts

Accounts with accounts type unaudited abridged.

Download
2023-03-30Confirmation statement

Confirmation statement with updates.

Download
2022-12-19Accounts

Accounts with accounts type unaudited abridged.

Download
2022-03-30Confirmation statement

Confirmation statement with updates.

Download
2021-11-01Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-30Confirmation statement

Confirmation statement with updates.

Download
2021-01-06Accounts

Accounts with accounts type unaudited abridged.

Download
2020-03-30Confirmation statement

Confirmation statement with updates.

Download
2019-12-12Accounts

Accounts with accounts type unaudited abridged.

Download
2019-04-01Confirmation statement

Confirmation statement with updates.

Download
2018-12-17Accounts

Accounts with accounts type unaudited abridged.

Download
2018-04-03Confirmation statement

Confirmation statement with updates.

Download
2017-11-09Accounts

Accounts with accounts type unaudited abridged.

Download
2017-04-03Confirmation statement

Confirmation statement with updates.

Download
2016-12-21Accounts

Accounts with accounts type total exemption small.

Download
2016-04-05Officers

Change person director company with change date.

Download
2016-04-05Officers

Change person secretary company with change date.

Download
2016-04-05Officers

Change person director company with change date.

Download
2016-04-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-02Accounts

Accounts with accounts type total exemption small.

Download
2015-03-31Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-09Accounts

Accounts with accounts type total exemption small.

Download
2014-04-03Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-02Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.