Companies House does not verify the accuracy of the information filed

Advanced company search

CINQUECENTO (LONDON) LIMITED

Company number 13796613

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
31 Dec 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Dec 2024	PSC05	Change of details for Cinquecento Group 2 Limited as a person with significant control on 17 December 2024	View PDF Change of details for Cinquecento Group 2 Limited as a person with significant control on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2024	AP01	Appointment of Mrs Jacqueline Brantjes as a director on 3 August 2023	View PDF Appointment of Mrs Jacqueline Brantjes as a director on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2024	TM01	Termination of appointment of Daniel Andrew Pittack as a director on 3 August 2023	View PDF Termination of appointment of Daniel Andrew Pittack as a director on 3 August 2023 - link opens in a new window - 1 page (1 page)
17 Sep 2024	CH01	Director's details changed for Mr Emanuele Tagliarina on 17 September 2024	View PDF Director's details changed for Mr Emanuele Tagliarina on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with updates	View PDF Confirmation statement made on 1 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2024	CH01	Director's details changed for Mr Daniel Andrew Pittack on 17 September 2024	View PDF Director's details changed for Mr Daniel Andrew Pittack on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	AD01	Registered office address changed from 14 David Mews London W1U 6EQ United Kingdom to 1st Floor, Born & Co. Devonshire House 1 Mayfair Place London W1J 8AJ on 17 September 2024	View PDF Registered office address changed from 14 David Mews London W1U 6EQ United Kingdom to 1st Floor, Born & Co. Devonshire House 1 Mayfair Place London W1J 8AJ on 17 September 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	MR01	Registration of charge 137966130001, created on 7 March 2022	View PDF Registration of charge 137966130001, created on 7 March 2022 - link opens in a new window - 16 pages (16 pages)
13 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-13 GBP 100	View PDF Incorporation Statement of capital on 2021-12-13 GBP 100 - link opens in a new window - 29 pages (29 pages)

Tell us what you think of this service Is there anything wrong with this page?