Carshalton Italian Ltd is a private limited company situated at 513 London Road, Cheam, Sutton SM3 8JR. This 10 months-old company, incorporated on 2023-06-02 is run by 1 director and 1 secretary.
Director Nigel G., appointed on 02 June 2023.
Switching the focus to secretaries, we can mention: Nigel G., appointed on 02 June 2023.
The company is classified as "other food services" (Standard Industrial Classification code: 56290).
| Office Address | 513 London Road |
| Office Address2 | Cheam |
| Town | Sutton |
| Post code | SM3 8JR |
| Country of origin | United Kingdom |
| Registration Number | 14911259 |
| Date of Incorporation | Fri, 2nd Jun 2023 |
| Industry | Other food services |
| End of financial Year | 30th June |
| Company age | 10 months |
| Account next due date | Sun, 2nd Mar 2025 (306 days left) |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
Position: Secretary
Appointed: 02 June 2023
Position: Director
Appointed: 02 June 2023
The list of persons with significant control who own or control the company includes 3 names. As we researched, there is Giuseppe P. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Giuseppe P. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Nigel G., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Giuseppe P.
| Notified on | 7 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights significiant influence or control right to appoint and remove directors |
Giuseppe P.
| Notified on | 8 February 2024 |
| Ceased on | 12 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights significiant influence or control right to appoint and remove directors |
Nigel G.
| Notified on | 2 June 2023 |
| Ceased on | 8 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Mon, 12th Feb 2024 filed on: 12th, February 2024 |
persons with significant control | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy