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CLAMI INVESTMENTS HOLDING LTD

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

This company is commonly known as Clami Investments Holding Ltd. The company was founded 5 years ago and was given the registration number 11883686. The firm's registered office is in LONDON. You can find them at 585a Fulham Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CLAMI INVESTMENTS HOLDING LTD
Company Number:11883686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:585a Fulham Road, London, United Kingdom, SW6 5UA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
585a, Fulham Road, London, United Kingdom, SW6 5UA

Director15 March 2019Active
585a, Fulham Road, London, United Kingdom, SW6 5UA

Director05 August 2019Active
585a, Fulham Road, London, United Kingdom, SW6 5UA

Director15 March 2019Active
585a, Fulham Road, London, United Kingdom, SW6 5UA

Director15 March 2019Active

People with Significant Control

Mr Carlos Alberto Pinhero Leal
Notified on:05 August 2019
Status:Active
Date of birth:April 1963
Nationality:Portuguese
Country of residence:United Kingdom
Address:585a, Fulham Road, London, United Kingdom, SW6 5UA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Armanda Nazare Pinheiro Leal
Notified on:15 March 2019
Status:Active
Date of birth:May 1970
Nationality:Portuguese
Country of residence:United Kingdom
Address:585a, Fulham Road, London, United Kingdom, SW6 5UA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Carlos Alberto Pinheiro Leal
Notified on:15 March 2019
Status:Active
Date of birth:April 1963
Nationality:Portuguese
Country of residence:United Kingdom
Address:585a, Fulham Road, London, United Kingdom, SW6 5UA
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-09-08Confirmation statement

Confirmation statement with updates.

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2022-09-20Confirmation statement

Confirmation statement with updates.

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2022-07-14Accounts

Accounts with accounts type micro entity.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-08-18Accounts

Accounts with accounts type unaudited abridged.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2020-08-17Accounts

Accounts with accounts type unaudited abridged.

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2019-08-19Officers

Appoint person director company with name date.

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2019-08-19Confirmation statement

Confirmation statement with updates.

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2019-08-19Officers

Termination director company with name termination date.

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2019-08-19Persons with significant control

Notification of a person with significant control.

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2019-08-19Persons with significant control

Cessation of a person with significant control.

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2019-08-19Officers

Appoint person director company with name date.

Download
2019-04-26Confirmation statement

Confirmation statement with updates.

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2019-04-26Persons with significant control

Cessation of a person with significant control.

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2019-04-26Persons with significant control

Notification of a person with significant control.

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2019-04-26Officers

Termination director company with name termination date.

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2019-03-15Incorporation

Incorporation company.

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