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Poli&chigioni Ltd, SW4 0PS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

POLI&CHIGIONI LTD

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

This company is commonly known as Poli&chigioni Ltd. The company was founded 4 years ago and was given the registration number 12120085. The firm's registered office is in CLAPHAM. You can find them at 151 Cedars Road, , Clapham, London. This company's SIC code is 10832 - Production of coffee and coffee substitutes.

Company Information

Name:POLI&CHIGIONI LTD
Company Number:12120085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10832 - Production of coffee and coffee substitutes
  • 10890 - Manufacture of other food products n.e.c.
  • 47810 - Retail sale via stalls and markets of food, beverages and tobacco products
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:151 Cedars Road, Clapham, London, England, SW4 0PS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park Lodge North Acton Playing Fields, Noel Rd, North Acton, United Kingdom, W3 0JF

Director24 July 2019Active
Park Lodge North Acton Playing Fields, Noel Rd, North Acton, United Kingdom, W3 0JF

Director24 July 2019Active

People with Significant Control

Mr Luca Poli
Notified on:24 July 2019
Status:Active
Date of birth:July 1995
Nationality:Italian
Country of residence:United Kingdom
Address:Park Lodge North Acton Playing Fields, Noel Rd, North Acton, United Kingdom, W3 0JF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Marco Chigioni
Notified on:24 July 2019
Status:Active
Date of birth:December 1974
Nationality:Italian
Country of residence:England
Address:151, Cedars Road, London, England, SW4 0PS
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
2024-04-12Accounts

Accounts with accounts type micro entity.

Download
2023-09-16Confirmation statement

Confirmation statement with no updates.

Download
2023-04-11Accounts

Accounts with accounts type micro entity.

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2022-09-05Officers

Change person director company with change date.

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2022-09-05Persons with significant control

Change to a person with significant control.

Download
2022-09-05Officers

Change person director company with change date.

Download
2022-09-05Persons with significant control

Change to a person with significant control.

Download
2022-09-05Confirmation statement

Confirmation statement with updates.

Download
2022-04-26Accounts

Accounts with accounts type micro entity.

Download
2022-04-04Address

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

Download
2021-09-09Persons with significant control

Change to a person with significant control.

Download
2021-09-09Officers

Change person director company with change date.

Download
2021-09-06Confirmation statement

Confirmation statement with updates.

Download
2021-02-16Accounts

Accounts with accounts type micro entity.

Download
2020-10-15Confirmation statement

Confirmation statement with no updates.

Download
2020-10-15Persons with significant control

Change to a person with significant control.

Download
2020-10-15Officers

Change person director company with change date.

Download
2020-09-26Address

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

Download
2020-08-16Address

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

Download
2019-09-04Confirmation statement

Confirmation statement with updates.

Download
2019-09-04Capital

Capital allotment shares.

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2019-08-22Address

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

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2019-07-24Incorporation

Incorporation company.

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