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CINQUECENTO (CALE STREET) LIMITED

Company number 11698632

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
04 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with no updates
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
22 Sep 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
23 Mar 2022 MR01 Registration of charge 116986320001, created on 22 March 2022
14 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
03 Sep 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
04 Dec 2020 AA01 Current accounting period extended from 29 November 2020 to 31 December 2020
03 Dec 2020 AA Accounts for a dormant company made up to 30 November 2019
25 Nov 2020 AA01 Previous accounting period shortened from 30 November 2019 to 29 November 2019
13 Oct 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
13 Oct 2020 AD01 Registered office address changed from 37-41 Bedford Row London WC1R 4JH United Kingdom to 14 David Mews London W1U 6EQ on 13 October 2020
31 Jul 2019 CS01 Confirmation statement made on 30 July 2019 with updates
30 Jul 2019 PSC02 Notification of Cinquecento Group Limited as a person with significant control on 3 July 2019
30 Jul 2019 PSC07 Cessation of Cinquecento Holdings Limited as a person with significant control on 3 July 2019
03 Dec 2018 AP01 Appointment of Mr Emanuele Tagliarina as a director on 27 November 2018
03 Dec 2018 TM01 Termination of appointment of Nicholas Paul Gold as a director on 27 November 2018
27 Nov 2018 NEWINC Incorporation
Statement of capital on 2018-11-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted