CALDESI ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2QF

Company number 07482710
Status Active
Incorporation Date 5 January 2011
Company Type Private Limited Company
Address 118 MARYLEBONE LANE, LONDON, W1U 2QF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Roberto Franzini. . The most likely internet sites of CALDESI ENTERPRISES LIMITED are www.caldesienterprises.co.uk, and www.caldesi-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Caldesi Enterprises Limited is a Private Limited Company. The company registration number is 07482710. Caldesi Enterprises Limited has been working since 05 January 2011. The present status of the company is Active. The registered address of Caldesi Enterprises Limited is 118 Marylebone Lane London W1u 2qf. . CALDESI, Giancarlo is a Director of the company. Director FRANZINI, Roberto has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
CALDESI, Giancarlo
Appointed Date: 05 January 2011
73 years old

Resigned Directors

Director
FRANZINI, Roberto
Resigned: 15 February 2016
Appointed Date: 05 January 2011
51 years old

Persons With Significant Control

Mr Giancarlo Caldesi
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

CALDESI ENTERPRISES LIMITED Events

18 Jan 2017
Confirmation statement made on 5 January 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 28 February 2016
14 Mar 2016
Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing TM01 for Roberto Franzini.
25 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
25 Feb 2016
Termination of appointment of Roberto Franzini as a director on 15 February 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 14/03/16.
...
... and 7 more events
09 Oct 2012
Total exemption small company accounts made up to 29 February 2012
20 Sep 2012
Appointment of Mr Giancarlo Caldesi as a director
20 Sep 2012
Previous accounting period extended from 31 January 2012 to 29 February 2012
16 Jan 2012
Annual return made up to 5 January 2012 with full list of shareholders
05 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

CALDESCO LIMITED CALDESI AT BRAY LIMITED CALDESIGN ARCHITECTS LIMITED CALDEV LIMITED CALDEVE INVESTMENTS LIMITED CALDEW ACCOUNTANTS LTD CALDEW AUTOLEC LIMITED