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C.VERONA LIMITED

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

This company is commonly known as C.verona Limited. The company was founded 5 years ago and was given the registration number 11825457. The firm's registered office is in LONDON. You can find them at 2 St Georges Mews, 43 Westminster Bridge Road, London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:C.VERONA LIMITED
Company Number:11825457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:13 February 2019
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:2 St Georges Mews, 43 Westminster Bridge Road, London, United Kingdom, SE1 7JB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Basinghall Street, London, England, EC2V 5BQ

Director27 November 2023Active
39-40 Skylines Village, Limeharbour, London, England, E14 9TS

Director13 February 2019Active
39-40 Skylines Village, Limeharbour, London, England, E14 9TS

Director13 February 2019Active

People with Significant Control

Mr Hamit Islami
Notified on:13 February 2019
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:England
Address:39-40 Skylines Village, Limeharbour, London, England, E14 9TS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Safete Islami
Notified on:13 February 2019
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:39-40 Skylines Village, Limeharbour, London, England, E14 9TS
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Address

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

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2023-12-08Dissolution

Dissolved compulsory strike off suspended.

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2023-11-28Officers

Appoint person director company with name date.

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2023-11-28Officers

Termination director company with name termination date.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-11-27Persons with significant control

Cessation of a person with significant control.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-10-11Officers

Termination director company with name termination date.

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2022-10-11Persons with significant control

Cessation of a person with significant control.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-06-30Accounts

Change account reference date company previous shortened.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-06-04Gazette

Gazette filings brought up to date.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2022-01-27Address

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

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2020-11-19Dissolution

Dissolved compulsory strike off suspended.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-02-13Incorporation

Incorporation company.

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