Checchi Uk Limited LONDON


Checchi Uk Limited is a private limited company registered at 5Th Floor North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQ. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-09-18, this 5-year-old company is run by 2 directors.
Director Federica S., appointed on 02 March 2020. Director Tommaso C., appointed on 18 September 2018.
The company is officially classified as "specialised design activities" (SIC code: 74100), "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).
The last confirmation statement was sent on 2022-09-17 and the due date for the following filing is 2023-10-01. Additionally, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Checchi Uk Limited Address / Contact

Office Address 5th Floor North Side, 7/10 Chandos Street
Office Address2 Cavendish Square
Town London
Post code W1G 9DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11575731
Date of Incorporation Tue, 18th Sep 2018
Industry specialised design activities
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st December
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 1st Oct 2023 (2023-10-01)
Last confirmation statement dated Sat, 17th Sep 2022

Company staff

Federica S.

Position: Director

Appointed: 02 March 2020

Tommaso C.

Position: Director

Appointed: 18 September 2018

Laggan Secretaries Limited

Position: Corporate Secretary

Appointed: 18 September 2018

Resigned: 26 September 2018

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Tommaso C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tommaso C.

Notified on 18 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-31
Balance Sheet
Cash Bank On Hand455 870237 248225 364
Current Assets529 288278 874236 585
Debtors73 41841 62611 221
Net Assets Liabilities246 962176 792144 591
Other Debtors1 2791 7299 421
Property Plant Equipment1 4591 4062 025
Other
Accrued Liabilities173 3975 7066 037
Accumulated Depreciation Impairment Property Plant Equipment54107492
Additions Other Than Through Business Combinations Property Plant Equipment1 513 1 004
Creditors283 785103 48894 019
Dividend Per Share Interim 252 
Increase From Depreciation Charge For Year Property Plant Equipment5453385
Net Current Assets Liabilities245 503175 386142 566
Other Creditors58 00513 840 
Prepayments61 4693 8971 800
Property Plant Equipment Gross Cost1 5131 5132 517
Taxation Social Security Payable14 57612 94919 360
Trade Creditors Trade Payables37 80770 99368 622
Trade Debtors Trade Receivables10 67036 000 

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 26th, December 2023
Free Download (1 page)

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