UKBizDB.co.uk

FRANCESCHI CACAO TRADING LTD

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

This company is commonly known as Franceschi Cacao Trading Ltd. The company was founded 4 years ago and was given the registration number 12736698. The firm's registered office is in CROYDON. You can find them at Flat 1, 9 Church Path, Croydon, . This company's SIC code is 46360 - Wholesale of sugar and chocolate and sugar confectionery.

Company Information

Name:FRANCESCHI CACAO TRADING LTD
Company Number:12736698
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46360 - Wholesale of sugar and chocolate and sugar confectionery
  • 46370 - Wholesale of coffee, tea, cocoa and spices

Office Address & Contact

Registered Address:Flat 1, 9 Church Path, Croydon, England, CR0 1FH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Chaucer Avenue, Weybridge, England, KT13 0SS

Director15 January 2021Active
4, Chaucer Avenue, Weybridge, England, KT13 0SS

Director13 July 2020Active

People with Significant Control

Mr Rafael Enrique Bello
Notified on:15 January 2021
Status:Active
Date of birth:January 1972
Nationality:Venezuelan
Country of residence:England
Address:4, Chaucer Avenue, Weybridge, England, KT13 0SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Juan Diego Franceschi
Notified on:13 July 2020
Status:Active
Date of birth:March 1981
Nationality:Venezuelan
Country of residence:England
Address:4, Chaucer Avenue, Weybridge, England, KT13 0SS
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.