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 2014-04-302015-04-292015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-302024-04-30
Balance Sheet
Cash Bank On Hand   6 1991 04038 436100 35390 56280 94989 076275 219137 296
Current Assets255 989253 056253 056151 649146 490277 215339 132333 687279 775351 483518 280410 141
Debtors       28028077 51928017 526
Net Assets Liabilities   74 42823 41843 26035 73914 37451 102279 122323 275202 598
Other Debtors       280280280280280
Property Plant Equipment           2 132
Total Inventories   145 450145 450238 779238 779242 845231 706184 888242 781255 319
Cash Bank In Hand15 53912 60612 6066 199        
Net Assets Liabilities Including Pension Asset Liability161 593121 704121 70474 428        
Stocks Inventory240 450240 450240 450145 450        
Reserves/Capital
Called Up Share Capital100100100100        
Profit Loss Account Reserve161 493121 604121 60474 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   111111111
Corporation Tax Payable        1 42366 070 16 161
Creditors   77 221123 072233 955303 393319 313228 67372 361195 005209 675
Deferred Tax Asset Debtors           1 085
Increase From Depreciation Charge For Year Property Plant Equipment           533
Net Current Assets Liabilities161 593121 704121 70474 42823 41843 26035 73914 374-26 230279 122323 275200 466
Other Creditors   2 7793 6006 1835 5934 8004 0006 29127 4119 575
Other Taxation Social Security Payable   8334939873 5932 884    
Property Plant Equipment Gross Cost           2 665
Trade Creditors Trade Payables          1 440 
Capital Employed161 593121 704121 70474 428        
Creditors Due Within One Year94 396131 352131 35277 221        
Number Shares Allotted  100100        
Par Value Share  11        
Share Capital Allotted Called Up Paid100100100100        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2025/04/28
filed on: 28th, April 2025
Free Download (3 pages)

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