Cardi Marmi Investments Limited is a private limited company that can be found at Dickens House, Guithavon Street, Witham CM8 1BJ. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2017-07-31, this 6-year-old company is run by 1 director.
Director Luigi C., appointed on 31 July 2017.
The company is officially classified as "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was sent on 2023-07-30 and the date for the following filing is 2024-08-13. Moreover, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | Dickens House |
| Office Address2 | Guithavon Street |
| Town | Witham |
| Post code | CM8 1BJ |
| Country of origin | United Kingdom |
| Registration Number | 10890081 |
| Date of Incorporation | Mon, 31st Jul 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (10 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 13th Aug 2024 (2024-08-13) |
| Last confirmation statement dated | Sun, 30th Jul 2023 |
Position: Director
Appointed: 31 July 2017
The register of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Luigi C. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Sextant Consolidated Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Luigi C.
| Notified on | 31 July 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Sextant Consolidated Limited
3rd Floor 13 Hanover Street, Mayfair, London, W1S 1YH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 31 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | |||||
| Current Assets | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-07-30 filed on: 23rd, August 2023 |
confirmation statement | Free Download (4 pages) |
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