CORAZON LATINO LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 0XZ

Company number 05358665
Status Active
Incorporation Date 9 February 2005
Company Type Private Limited Company
Address SUITE 100A AIRPORT HOUSE, PURLEY WAY, CROYDON, ENGLAND, CR0 0XZ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Registered office address changed from Suite 100a Airport House Purley Way Croydon CR0 0XZ England to Suite 100a Airport House Purley Way Croydon CR0 0XZ on 14 March 2016. The most likely internet sites of CORAZON LATINO LIMITED are www.corazonlatino.co.uk, and www.corazon-latino.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Corazon Latino Limited is a Private Limited Company. The company registration number is 05358665. Corazon Latino Limited has been working since 09 February 2005. The present status of the company is Active. The registered address of Corazon Latino Limited is Suite 100a Airport House Purley Way Croydon England Cr0 0xz. . SMITH, James Frederick is a Secretary of the company. D'ARCY, Catherine Elizabeth is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director D'ARCY, Catherine Elizabeth has been resigned. Director D'ARCY, Claire has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
SMITH, James Frederick
Appointed Date: 09 February 2005
Director
D'ARCY, Catherine Elizabeth
Appointed Date: 04 February 2008
56 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 11 February 2005
Appointed Date: 09 February 2005
Director
D'ARCY, Catherine Elizabeth
Resigned: 30 September 2006
Appointed Date: 09 February 2005
56 years old
Director
D'ARCY, Claire
Resigned: 04 February 2008
Appointed Date: 09 February 2005
53 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 11 February 2005
Appointed Date: 09 February 2005

Persons With Significant Control

Miss Catherine Elizabeth D'Arcy
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CORAZON LATINO LIMITED Events

20 Feb 2017
Confirmation statement made on 6 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
14 Mar 2016
Registered office address changed from Suite 100a Airport House Purley Way Croydon CR0 0XZ England to Suite 100a Airport House Purley Way Croydon CR0 0XZ on 14 March 2016
14 Mar 2016
Registered office address changed from 10 Stanthorne Mews Clive Green Lane Stanthorne Middlewich Cheshire CW10 0NA to Suite 100a Airport House Purley Way Croydon CR0 0XZ on 14 March 2016
23 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
...
... and 31 more events
25 Feb 2005
New director appointed
25 Feb 2005
New director appointed
11 Feb 2005
Director resigned
11 Feb 2005
Secretary resigned
09 Feb 2005
Incorporation

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