Cheshunt
Waltham Cross
Hertfordshire
EN7 6SB
Secretary Name | Mrs Carley Novi |
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Status | Current |
Appointed | 13 July 2015(11 years, 6 months after company formation) |
Appointment Duration | 8 years, 8 months |
Role | Company Director |
Correspondence Address | 32 Phipps Hatch Lane Enfield Middlesex EN2 0HN |
Director Name | Carlo Novi |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 08 January 2004(same day as company formation) |
Role | Sales |
Country of Residence | United Kingdom |
Correspondence Address | 121 Arundel Road Littlehampton West Sussex BN17 7DH |
Secretary Name | Carlo Novi |
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Nationality | Italian |
Status | Resigned |
Appointed | 08 January 2004(same day as company formation) |
Role | Sales |
Correspondence Address | 61 Croydon Road Beddington Croydon CR0 4QE |
Secretary Name | Heather Novi |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 2005(1 year, 4 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 13 July 2015) |
Role | Sales Assistant |
Correspondence Address | 51 Russell Road Enfield Middlesex EN1 4TW |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 08 January 2004(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 08 January 2004(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Website | campaniafoods.co.uk |
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Registered Address | 32 Phipps Hatch Lane Enfield Middlesex EN2 0HN |
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Region | London |
Constituency | Enfield North |
County | Greater London |
Ward | Chase |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Campania Trading Limited 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £284,605 |
Cash | £360,700 |
Current Liabilities | £1,210,390 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 8 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 22 January 2025 (9 months, 4 weeks from now) |
6 October 2023 | Total exemption full accounts made up to 31 January 2023 (5 pages) |
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22 January 2023 | Confirmation statement made on 8 January 2023 with no updates (3 pages) |
18 October 2022 | Total exemption full accounts made up to 31 January 2022 (5 pages) |
28 January 2022 | Confirmation statement made on 8 January 2022 with no updates (3 pages) |
28 October 2021 | Total exemption full accounts made up to 31 January 2021 (5 pages) |
4 February 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
29 October 2020 | Total exemption full accounts made up to 31 January 2020 (5 pages) |
9 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
29 October 2019 | Total exemption full accounts made up to 31 January 2019 (5 pages) |
16 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
27 September 2018 | Total exemption full accounts made up to 31 January 2018 (5 pages) |
22 January 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
27 October 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
27 October 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
9 January 2017 | Confirmation statement made on 8 January 2017 with updates (6 pages) |
9 January 2017 | Confirmation statement made on 8 January 2017 with updates (6 pages) |
6 July 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
6 July 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
1 February 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
1 February 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
23 July 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
23 July 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
13 July 2015 | Appointment of Mrs Carley Novi as a secretary on 13 July 2015 (2 pages) |
13 July 2015 | Termination of appointment of Heather Novi as a secretary on 13 July 2015 (1 page) |
13 July 2015 | Termination of appointment of Heather Novi as a secretary on 13 July 2015 (1 page) |
13 July 2015 | Appointment of Mrs Carley Novi as a secretary on 13 July 2015 (2 pages) |
5 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
5 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
13 August 2014 | Director's details changed for Mr Nicolo Novi on 13 August 2014 (2 pages) |
13 August 2014 | Director's details changed for Mr Nicolo Novi on 13 August 2014 (2 pages) |
6 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
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6 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
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6 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
4 December 2013 | Termination of appointment of Carlo Novi as a director (1 page) |
4 December 2013 | Termination of appointment of Carlo Novi as a director (1 page) |
30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
3 October 2013 | Director's details changed for Mr Nick Novi on 3 October 2013 (2 pages) |
3 October 2013 | Director's details changed for Mr Nick Novi on 3 October 2013 (2 pages) |
3 October 2013 | Director's details changed for Mr Nick Novi on 3 October 2013 (2 pages) |
31 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
31 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
31 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
15 March 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
15 March 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
15 March 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
10 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
10 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
10 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
8 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
8 February 2010 | Director's details changed for Carlo Novi on 8 January 2010 (2 pages) |
8 February 2010 | Director's details changed for Mr Nick Novi on 8 January 2010 (2 pages) |
8 February 2010 | Director's details changed for Mr Nick Novi on 8 January 2010 (2 pages) |
8 February 2010 | Director's details changed for Carlo Novi on 8 January 2010 (2 pages) |
8 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
8 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
8 February 2010 | Director's details changed for Mr Nick Novi on 8 January 2010 (2 pages) |
8 February 2010 | Director's details changed for Carlo Novi on 8 January 2010 (2 pages) |
26 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
26 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
10 February 2009 | Director's change of particulars / carlo novi / 31/12/2008 (1 page) |
10 February 2009 | Director's change of particulars / carlo novi / 31/12/2008 (1 page) |
10 February 2009 | Return made up to 08/01/09; full list of members (3 pages) |
10 February 2009 | Return made up to 08/01/09; full list of members (3 pages) |
6 June 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
6 June 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
29 February 2008 | Director's change of particulars / nick novi / 08/02/2008 (2 pages) |
29 February 2008 | Director's change of particulars / nick novi / 08/02/2008 (2 pages) |
21 February 2008 | Return made up to 08/01/08; full list of members (2 pages) |
21 February 2008 | Return made up to 08/01/08; full list of members (2 pages) |
25 September 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
25 September 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
21 February 2007 | Return made up to 08/01/07; full list of members (2 pages) |
21 February 2007 | Return made up to 08/01/07; full list of members (2 pages) |
6 December 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
6 December 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
6 March 2006 | Return made up to 08/01/06; full list of members (2 pages) |
6 March 2006 | Return made up to 08/01/06; full list of members (2 pages) |
9 December 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
9 December 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
20 July 2005 | New secretary appointed (1 page) |
20 July 2005 | New secretary appointed (1 page) |
18 July 2005 | Secretary resigned (1 page) |
18 July 2005 | Secretary resigned (1 page) |
9 February 2005 | Return made up to 08/01/05; full list of members (2 pages) |
9 February 2005 | Return made up to 08/01/05; full list of members (2 pages) |
13 December 2004 | Registered office changed on 13/12/04 from: 247 gray's inn road london WC1X 8QZ (1 page) |
13 December 2004 | Registered office changed on 13/12/04 from: 247 gray's inn road london WC1X 8QZ (1 page) |
14 January 2004 | Secretary resigned (1 page) |
14 January 2004 | Director resigned (1 page) |
14 January 2004 | Registered office changed on 14/01/04 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
14 January 2004 | New secretary appointed;new director appointed (2 pages) |
14 January 2004 | New director appointed (2 pages) |
14 January 2004 | Secretary resigned (1 page) |
14 January 2004 | New secretary appointed;new director appointed (2 pages) |
14 January 2004 | New director appointed (2 pages) |
14 January 2004 | Registered office changed on 14/01/04 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
14 January 2004 | Director resigned (1 page) |
8 January 2004 | Incorporation (12 pages) |
8 January 2004 | Incorporation (12 pages) |