CALIETRA LTD
LONDON CALIETRA UK LTD CALITERA UK LIMITED

Hellopages » Greater London » Ealing » W13 0JQ

Company number 09427342
Status Active
Incorporation Date 6 February 2015
Company Type Private Limited Company
Address 48 CAVENDISH AVENUE, LONDON, ENGLAND, W13 0JQ
Home Country United Kingdom
Nature of Business 23700 - Cutting, shaping and finishing of stone
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Accounts for a dormant company made up to 28 February 2016; Registered office address changed from Flat 10, Kings Court Castlebar Park London W5 1BY to 48 Cavendish Avenue London W13 0JQ on 12 July 2016. The most likely internet sites of CALIETRA LTD are www.calietra.co.uk, and www.calietra.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Calietra Ltd is a Private Limited Company. The company registration number is 09427342. Calietra Ltd has been working since 06 February 2015. The present status of the company is Active. The registered address of Calietra Ltd is 48 Cavendish Avenue London England W13 0jq. . CARUSO, Maurizio Giuseppe is a Director of the company. SCALIA, Antonio is a Director of the company. The company operates in "Cutting, shaping and finishing of stone".


Current Directors

Director
CARUSO, Maurizio Giuseppe
Appointed Date: 06 February 2015
66 years old
Director
SCALIA, Antonio
Appointed Date: 06 February 2015
64 years old

Persons With Significant Control

Mr Antonio Scalia
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALIETRA LTD Events

19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
19 Jul 2016
Accounts for a dormant company made up to 28 February 2016
12 Jul 2016
Registered office address changed from Flat 10, Kings Court Castlebar Park London W5 1BY to 48 Cavendish Avenue London W13 0JQ on 12 July 2016
20 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 10
16 Apr 2015
Company name changed calietra uk LTD\certificate issued on 16/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-14
...
... and 0 more events
15 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 10
01 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 10
03 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 10
09 Feb 2015
Company name changed calitera uk LIMITED\certificate issued on 09/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-07
06 Feb 2015
Incorporation
Statement of capital on 2015-02-06
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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