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ETNA CM LIMITED

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

This company is commonly known as Etna Cm Limited. The company was founded 6 years ago and was given the registration number 11121933. The firm's registered office is in LONDON. You can find them at 35 Royal Westminster Lodge, 3 Elverton Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ETNA CM LIMITED
Company Number:11121933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:35 Royal Westminster Lodge, 3 Elverton Street, London, United Kingdom, SW1P 2QW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Devonshire Close, London, England, W1G 7BF

Secretary21 December 2017Active
43, Devonshire Close, London, England, W1G 7BF

Director21 December 2017Active
43, Devonshire Close, London, England, W1G 7BF

Director01 April 2020Active

People with Significant Control

Dr Giuseppe Puccia
Notified on:21 December 2017
Status:Active
Date of birth:March 1974
Nationality:Italian
Country of residence:England
Address:43, Devonshire Close, London, England, W1G 7BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Fatna Rkaibi
Notified on:21 December 2017
Status:Active
Date of birth:January 1973
Nationality:Moroccan
Country of residence:England
Address:43, Devonshire Close, London, England, W1G 7BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-04-30Accounts

Accounts with accounts type micro entity.

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2023-08-18Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-08-30Confirmation statement

Confirmation statement with updates.

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2022-08-24Officers

Change person director company with change date.

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2022-08-24Persons with significant control

Change to a person with significant control.

Download
2022-08-24Officers

Change person director company with change date.

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2022-07-29Persons with significant control

Persons with significant control register information on withdrawal from the public register.

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2022-07-29Persons with significant control

Withdrawal of the persons with significant control register information from the public register.

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2022-05-03Accounts

Accounts with accounts type micro entity.

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2022-03-15Officers

Change person director company with change date.

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2022-03-15Address

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

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2021-08-25Officers

Change person director company with change date.

Download
2021-08-25Persons with significant control

Change to a person with significant control.

Download
2021-08-25Confirmation statement

Confirmation statement with no updates.

Download
2021-07-08Resolution

Resolution.

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2021-07-08Incorporation

Memorandum articles.

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2021-07-01Officers

Change person director company with change date.

Download
2021-07-01Persons with significant control

Change to a person with significant control.

Download
2021-04-30Accounts

Accounts with accounts type micro entity.

Download
2020-08-26Confirmation statement

Confirmation statement with no updates.

Download
2020-08-26Officers

Appoint person director company with name date.

Download
2020-07-08Officers

Change person secretary company with change date.

Download
2020-07-08Persons with significant control

Change to a person with significant control.

Download
2020-04-27Accounts

Accounts with accounts type micro entity.

Download

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