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CLUB EPICURE INTERNATIONAL LTD

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

This company is commonly known as Club Epicure International Ltd. The company was founded 4 years ago and was given the registration number 12327658. The firm's registered office is in LONDON. You can find them at G06 Kara Court, 15 Seven Sea Gardens, London, Greater London. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:CLUB EPICURE INTERNATIONAL LTD
Company Number:12327658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 56290 - Other food services
  • 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address:G06 Kara Court, 15 Seven Sea Gardens, London, Greater London, United Kingdom, E3 3GX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80b, Elliscombe Road, London, England, SE7 7PY

Director21 November 2019Active
80b, Elliscombe Road, London, England, SE7 7PY

Director21 November 2019Active

People with Significant Control

Mr Giovanni Ferrari
Notified on:21 November 2019
Status:Active
Date of birth:August 1955
Nationality:Italian
Country of residence:England
Address:80b, Elliscombe Road, London, England, SE7 7PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Michela Sola
Notified on:21 November 2019
Status:Active
Date of birth:September 1983
Nationality:Italian
Country of residence:England
Address:80b, Elliscombe Road, London, England, SE7 7PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-02-13Gazette

Gazette notice compulsory.

Download
2023-09-17Accounts

Accounts with accounts type micro entity.

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2022-12-08Persons with significant control

Change to a person with significant control.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-12-07Officers

Change person director company with change date.

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2022-12-07Officers

Change person director company with change date.

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2022-12-07Persons with significant control

Change to a person with significant control.

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2022-12-07Address

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

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2022-03-09Gazette

Gazette filings brought up to date.

Download
2022-03-08Confirmation statement

Confirmation statement with updates.

Download
2022-02-22Gazette

Gazette notice compulsory.

Download
2021-08-20Accounts

Accounts with accounts type micro entity.

Download
2021-02-16Resolution

Resolution.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Change account reference date company current extended.

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2019-11-21Incorporation

Incorporation company.

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