| Company Name | Chris Pantelli Sewing Machines Limited |
|---|---|
| Director | Marios Pantelli |
| Company Status | Active |
| Company Number | 03869497 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1999(24 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Marios Pantelli |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2006(7 years after company formation) |
| Appointment Duration | 17 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 409 Green Lanes London N4 1EY |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Yiannis Kapetanou |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 07 May 2001) |
| Role | Engineer |
| Correspondence Address | 15 Eatons Mead London E4 8AN |
| Director Name | Marios Pantelli |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 23 August 2006) |
| Role | Engineer |
| Correspondence Address | 42 The Ridgeway London E4 6PU |
| Secretary Name | Marios Pantelli |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 07 May 2001) |
| Role | Engineer |
| Correspondence Address | 42 The Ridgeway London E4 6PU |
| Secretary Name | Mr Chris Pantelli |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2001(1 year, 6 months after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 17 February 2015) |
| Role | Company Director |
| Correspondence Address | 409 Green Lanes London N4 1EY |
| Director Name | Ana Maria Tofan |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 22 August 2006(6 years, 9 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 09 April 2009) |
| Role | Company Director |
| Correspondence Address | 35 Henderson Road London N9 7QT |
| Director Name | Mrs Stefania Pantelli |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2018(18 years, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 25 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 190 Billet Road London E17 5DX |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1999(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Contact
| Website | www.chrispantelli.co.uk |
|---|
Location
| Registered Address | 190 Billet Road London E17 5DX |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Higham Hill |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 100 at £1 | Marios Pantelli 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,684 |
| Cash | £14,121 |
| Current Liabilities | £68,406 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 8 April 2025 (11 months, 2 weeks from now) |
Filing History
| 9 March 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
|---|---|
| 10 February 2021 | Micro company accounts made up to 31 December 2020 (2 pages) |
| 24 April 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
| 3 March 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 12 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
| 26 February 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 6 March 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 5 March 2018 | Appointment of Mrs Stefania Pantelli as a director on 14 February 2018 (2 pages) |
| 5 March 2018 | Confirmation statement made on 5 March 2018 with updates (4 pages) |
| 5 March 2018 | Notification of Stefania Pantelli as a person with significant control on 14 February 2018 (2 pages) |
| 20 November 2017 | Confirmation statement made on 1 November 2017 with updates (4 pages) |
| 20 November 2017 | Confirmation statement made on 1 November 2017 with updates (4 pages) |
| 28 March 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 28 March 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 25 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 25 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 9 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 9 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 16 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 27 February 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 17 February 2015 | Termination of appointment of Chris Pantelli as a secretary on 17 February 2015 (1 page) |
| 17 February 2015 | Termination of appointment of Chris Pantelli as a secretary on 17 February 2015 (1 page) |
| 11 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Secretary's details changed for Mr Chris Pantelli on 11 November 2014 (1 page) |
| 11 November 2014 | Director's details changed for Marios Pantelli on 11 November 2014 (2 pages) |
| 11 November 2014 | Secretary's details changed for Mr Chris Pantelli on 11 November 2014 (1 page) |
| 11 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Director's details changed for Marios Pantelli on 11 November 2014 (2 pages) |
| 11 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 28 February 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 8 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 14 March 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 14 March 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 15 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 15 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 15 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 8 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 21 December 2010 | Director's details changed for Marios Pantelli on 2 November 2010 (2 pages) |
| 21 December 2010 | Secretary's details changed for Chris Pantelli on 2 November 2010 (1 page) |
| 21 December 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Secretary's details changed for Chris Pantelli on 2 November 2010 (1 page) |
| 21 December 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Director's details changed for Marios Pantelli on 2 November 2010 (2 pages) |
| 21 December 2010 | Director's details changed for Marios Pantelli on 2 November 2010 (2 pages) |
| 21 December 2010 | Secretary's details changed for Chris Pantelli on 2 November 2010 (1 page) |
| 7 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (14 pages) |
| 7 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (14 pages) |
| 7 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (14 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 12 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (9 pages) |
| 12 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (9 pages) |
| 12 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (9 pages) |
| 22 April 2009 | Appointment terminated director ana tofan (1 page) |
| 22 April 2009 | Appointment terminated director ana tofan (1 page) |
| 12 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 12 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 24 November 2008 | Return made up to 01/11/08; no change of members (5 pages) |
| 24 November 2008 | Return made up to 01/11/08; no change of members (5 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 12 November 2007 | Return made up to 01/11/07; no change of members
|
| 12 November 2007 | Return made up to 01/11/07; no change of members
|
| 13 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 13 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 14 November 2006 | Return made up to 01/11/06; full list of members (6 pages) |
| 14 November 2006 | Return made up to 01/11/06; full list of members (6 pages) |
| 13 November 2006 | New director appointed (2 pages) |
| 13 November 2006 | New director appointed (2 pages) |
| 13 September 2006 | Director resigned (1 page) |
| 13 September 2006 | Director resigned (1 page) |
| 13 September 2006 | New director appointed (2 pages) |
| 13 September 2006 | New director appointed (2 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 24 November 2005 | Return made up to 01/11/05; full list of members (6 pages) |
| 24 November 2005 | Return made up to 01/11/05; full list of members (6 pages) |
| 10 March 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 10 March 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 10 November 2004 | Return made up to 01/11/04; full list of members (6 pages) |
| 10 November 2004 | Return made up to 01/11/04; full list of members (6 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 14 November 2003 | Return made up to 01/11/03; full list of members (6 pages) |
| 14 November 2003 | Return made up to 01/11/03; full list of members (6 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 12 November 2002 | Return made up to 01/11/02; full list of members (8 pages) |
| 12 November 2002 | Return made up to 01/11/02; full list of members (8 pages) |
| 20 August 2002 | Registered office changed on 20/08/02 from: 155A west green road london N15 5EA (1 page) |
| 20 August 2002 | Registered office changed on 20/08/02 from: 155A west green road london N15 5EA (1 page) |
| 22 January 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 5 November 2001 | Return made up to 01/11/01; full list of members (7 pages) |
| 5 November 2001 | Return made up to 01/11/01; full list of members (7 pages) |
| 22 May 2001 | Secretary resigned (1 page) |
| 22 May 2001 | New secretary appointed (2 pages) |
| 22 May 2001 | New secretary appointed (2 pages) |
| 22 May 2001 | Director resigned (1 page) |
| 22 May 2001 | Director resigned (1 page) |
| 22 May 2001 | Secretary resigned (1 page) |
| 26 January 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 26 January 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 20 December 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 20 December 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 9 November 2000 | Return made up to 01/11/00; full list of members
|
| 9 November 2000 | Return made up to 01/11/00; full list of members
|
| 5 April 2000 | Ad 29/03/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 April 2000 | Ad 29/03/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 January 2000 | Registered office changed on 21/01/00 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 21 January 2000 | New secretary appointed;new director appointed (2 pages) |
| 21 January 2000 | New secretary appointed;new director appointed (2 pages) |
| 21 January 2000 | Registered office changed on 21/01/00 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 21 January 2000 | New director appointed (2 pages) |
| 21 January 2000 | New director appointed (2 pages) |
| 8 November 1999 | Secretary resigned (1 page) |
| 8 November 1999 | Director resigned (1 page) |
| 8 November 1999 | Secretary resigned (1 page) |
| 8 November 1999 | Director resigned (1 page) |
| 1 November 1999 | Incorporation (17 pages) |
| 1 November 1999 | Incorporation (17 pages) |