Romero Uk Limited in CAMBRIDGE - CB1 2JH

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Romero Uk Limited CAMBRIDGE

Romero Uk started in year 2006 as Private Limited Company with registration number 05668631. The Romero Uk company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Cambridge at 50/60 Station Road. Postal code: CB1 2JH.

The firm has 2 directors, namely Felipe M., Juan M.. Of them, Felipe M., Juan M. have been with the company the longest, being appointed on 6 January 2006. As of 14 May 2024, there was 1 ex director - Phil H.. There were no ex secretaries.

Romero Uk Limited Address / Contact

Office Address	50/60 Station Road
Town	Cambridge
Post code	CB1 2JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05668631
Date of Incorporation	Fri, 6th Jan 2006
Industry	Other building completion and finishing
End of financial Year	31st December
Company age	18 years old
Account next due date	Sat, 30th Sep 2023 (227 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated	Fri, 6th Jan 2023

Company staff

Hs Secretarial Limited

Position: Corporate Secretary

Appointed: 06 January 2006

Felipe M.

Position: Director

Appointed: 06 January 2006

Juan M.

Position: Director

Appointed: 06 January 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 January 2006

Resigned: 06 January 2006

Phil H.

Position: Director

Appointed: 06 January 2006

Resigned: 15 January 2020

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we discovered, there is Juan R. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Felipe R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Philip H., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Juan R.

Notified on	30 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Felipe R.

Notified on	30 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Philip H.

Notified on	30 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 20th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 20th, December 2023	accounts	Free Download (9 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, December 2023	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 28th, November 2023	gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 9th, February 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 2nd, March 2022	accounts	Free Download (9 pages)
CH04	Secretary's name changed on Wed, 1st Dec 2021 filed on: 18th, January 2022	officers	Free Download (1 page)
AD01	Address change date: Wed, 1st Dec 2021. New Address: 50/60 Station Road Cambridge CB1 2JH. Previous address: Shakespeare House 42 Newmarket Road Cambridge CB5 8EP filed on: 1st, December 2021	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 26th, February 2021	accounts	Free Download (10 pages)
TM01	Wed, 15th Jan 2020 - the day director's appointment was terminated filed on: 15th, January 2020	officers	Free Download (1 page)
CH01	On Wed, 15th Jan 2020 director's details were changed filed on: 15th, January 2020	officers	Free Download (2 pages)
CH01	On Wed, 15th Jan 2020 director's details were changed filed on: 15th, January 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 4th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 5th, January 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 24th, October 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 11th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 6th Jan 2016 with full list of members filed on: 8th, January 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 13th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 6th Jan 2015 with full list of members filed on: 14th, January 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 14th Jan 2015: 300.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 7th, October 2014	accounts	Free Download (4 pages)
MR01	Registration of charge 056686310002, created on Fri, 11th Jul 2014 filed on: 16th, July 2014	mortgage	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 6th Jan 2014 with full list of members filed on: 14th, January 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 14th Jan 2014: 300.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 3rd, October 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 6th Jan 2013 with full list of members filed on: 7th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 26th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 6th Jan 2012 with full list of members filed on: 6th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 15th, August 2011	accounts	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 25th, January 2011	mortgage	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 6th Jan 2011 with full list of members filed on: 11th, January 2011	annual return	Free Download (6 pages)
CH04	Secretary's name changed on Thu, 1st Oct 2009 filed on: 11th, January 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 16th, August 2010	accounts	Free Download (4 pages)
CH01	On Wed, 6th Jan 2010 director's details were changed filed on: 6th, January 2010	officers	Free Download (2 pages)
CH01	On Wed, 6th Jan 2010 director's details were changed filed on: 6th, January 2010	officers	Free Download (2 pages)
CH04	Secretary's name changed on Wed, 6th Jan 2010 filed on: 6th, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 6th Jan 2010 with full list of members filed on: 6th, January 2010	annual return	Free Download (5 pages)
CH01	On Wed, 6th Jan 2010 director's details were changed filed on: 6th, January 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 29th, October 2009	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 6th Jan 2009 with shareholders record filed on: 6th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 27th, August 2008	accounts	Free Download (3 pages)
363a	Annual return up to Mon, 7th Jan 2008 with shareholders record filed on: 7th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 7th Jan 2008 with shareholders record filed on: 7th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 21st, August 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 21st, August 2007	accounts	Free Download (1 page)
363a	Annual return up to Tue, 9th Jan 2007 with shareholders record filed on: 9th, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 9th Jan 2007 with shareholders record filed on: 9th, January 2007	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 6th, January 2006	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 6th, January 2006	incorporation	Free Download (18 pages)
288b	On Fri, 6th Jan 2006 Secretary resigned filed on: 6th, January 2006	officers	Free Download (1 page)
288b	On Fri, 6th Jan 2006 Secretary resigned filed on: 6th, January 2006	officers	Free Download (1 page)

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