Carlo Maria Suriano Limited in LONDON

Carlo Maria Suriano Limited LONDON

Carlo Maria Suriano started in year 2011 as Private Limited Company with registration number 07617835. The Carlo Maria Suriano company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 37 Warren Street. Postal code: W1T 6AD.

The firm has one director. Carlo S., appointed on 28 April 2011. There are currently no secretaries appointed. As of 9 July 2025, our data shows no information about any ex officers on these positions.

Carlo Maria Suriano Limited Address / Contact

Office Address	37 Warren Street
Town	London
Post code	W1T 6AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07617835
Date of Incorporation	Thu, 28th Apr 2011
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	14 years old
Account next due date	Wed, 31st Jan 2024 (525 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Carlo S.

Position: Director

Appointed: 28 April 2011

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Carlo S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Carlo S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-29	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30	2024-04-30

Balance Sheet
Cash Bank On Hand				6 199	1 040	38 436	100 353	90 562	80 949	89 076	275 219	137 296
Current Assets	255 989	253 056	253 056	151 649	146 490	277 215	339 132	333 687	279 775	351 483	518 280	410 141
Debtors								280	280	77 519	280	17 526
Net Assets Liabilities				74 428	23 418	43 260	35 739	14 374	51 102	279 122	323 275	202 598
Other Debtors								280	280	280	280	280
Property Plant Equipment												2 132
Total Inventories				145 450	145 450	238 779	238 779	242 845	231 706	184 888	242 781	255 319
Cash Bank In Hand	15 539	12 606	12 606	6 199
Net Assets Liabilities Including Pension Asset Liability	161 593	121 704	121 704	74 428
Stocks Inventory	240 450	240 450	240 450	145 450

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	161 493	121 604	121 604	74 328

Other
Accumulated Depreciation Impairment Property Plant Equipment												533
Additions Other Than Through Business Combinations Property Plant Equipment												2 665
Average Number Employees During Period				1	1	1	1	1	1	1	1	1
Corporation Tax Payable									1 423	66 070		16 161
Creditors				77 221	123 072	233 955	303 393	319 313	228 673	72 361	195 005	209 675
Deferred Tax Asset Debtors												1 085
Increase From Depreciation Charge For Year Property Plant Equipment												533
Net Current Assets Liabilities	161 593	121 704	121 704	74 428	23 418	43 260	35 739	14 374	-26 230	279 122	323 275	200 466
Other Creditors				2 779	3 600	6 183	5 593	4 800	4 000	6 291	27 411	9 575
Other Taxation Social Security Payable				833	493	987	3 593	2 884
Property Plant Equipment Gross Cost												2 665
Trade Creditors Trade Payables											1 440
Capital Employed	161 593	121 704	121 704	74 428
Creditors Due Within One Year	94 396	131 352	131 352	77 221
Number Shares Allotted			100	100
Par Value Share			1	1
Share Capital Allotted Called Up Paid	100	100	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2025/04/28 filed on: 28th, April 2025	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2025/04/28 filed on: 28th, April 2025	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2024/04/30 filed on: 3rd, December 2024	accounts	Free Download (8 pages)
AD01	Address change date: 2024/06/07. New Address: Level 5a Maple House 149 Tottenham Court Road London W1T 7NF. Previous address: 37 Warren Street London W1T 6AD filed on: 7th, June 2024	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2024/04/28 filed on: 29th, April 2024	confirmation statement	Free Download (3 pages)
CH01	On 2024/04/04 director's details were changed filed on: 4th, April 2024	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2024/04/04 filed on: 4th, April 2024	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 16th, January 2024	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/04/28 filed on: 28th, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 19th, January 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/04/28 filed on: 28th, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 19th, January 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/04/28 filed on: 28th, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 18th, January 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/04/28 filed on: 28th, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 23rd, January 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2019/04/28 filed on: 29th, April 2019	confirmation statement	Free Download (4 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 11th, April 2019	accounts	Free Download (6 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 11th, April 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 27th, December 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2018/04/28 filed on: 8th, May 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 15th, December 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/04/28 filed on: 3rd, May 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 25th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/04/28 with full list of members filed on: 28th, April 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 27th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/04/28 with full list of members filed on: 11th, May 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 30th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/04/28 with full list of members filed on: 4th, May 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 17th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/04/28 with full list of members filed on: 30th, April 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 3rd, October 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/04/28 with full list of members filed on: 25th, May 2012	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 28th, April 2011	incorporation	Free Download (18 pages)

Carlo Maria Suriano Limited LONDON

Carlo Maria Suriano Limited Address / Contact

Company Information / Profile

Company staff

Carlo S.

People with significant control

Annual reports financial information

Company filings

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