CINQUECENTO (CALE STREET) LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewConfirmation statement made on 2025-07-30 with updates

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31/12/2431 December 2024 Total exemption full accounts made up to 2023-12-31

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24/12/2424 December 2024 Change of details for a person with significant control

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22/12/2422 December 2024 Termination of appointment of Daniel Andrew Pittack as a director on 2023-08-03

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22/12/2422 December 2024 Registered office address changed from 14 David Mews London W1U 6EQ England to 1st Floor, Born & Co. Devonshire House 1 Mayfair Place London W1J 8AJ on 2024-12-22

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22/12/2422 December 2024 Appointment of Mrs Jacqueline Brantjes as a director on 2023-08-03

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22/12/2422 December 2024 Director's details changed for Mr Emanuele Tagliarina on 2024-12-17

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22/12/2422 December 2024 Change of details for Cinquecento Group Limited as a person with significant control on 2024-12-17

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02/08/242 August 2024 Confirmation statement made on 2024-07-30 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/09/2320 September 2023 Total exemption full accounts made up to 2022-12-31

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04/08/234 August 2023 Confirmation statement made on 2023-07-30 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/09/2222 September 2022 Total exemption full accounts made up to 2021-12-31

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22/09/2222 September 2022 Confirmation statement made on 2022-07-30 with no updates

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23/03/2223 March 2022 Registration of charge 116986320001, created on 2022-03-22

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/12/204 December 2020 CURREXT FROM 29/11/2020 TO 31/12/2020

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03/12/203 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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25/11/2025 November 2020 PREVSHO FROM 30/11/2019 TO 29/11/2019

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13/10/2013 October 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES

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13/10/2013 October 2020 REGISTERED OFFICE CHANGED ON 13/10/2020 FROM 37-41 BEDFORD ROW LONDON WC1R 4JH UNITED KINGDOM

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES

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30/07/1930 July 2019 CESSATION OF CINQUECENTO HOLDINGS LIMITED AS A PSC

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30/07/1930 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CINQUECENTO GROUP LIMITED

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03/12/183 December 2018 DIRECTOR APPOINTED MR EMANUELE TAGLIARINA

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03/12/183 December 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOLD

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27/11/1827 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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