Rene' Caovilla Limited

Company Name	Rene' Caovilla Limited
Director	Rene' Fernando Caovilla
Company Status	Active
Company Number	06030564
Category	Private Limited Company
Incorporation Date	15 December 2006(17 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Rene' Fernando Caovilla
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Italian
Status	Current
Appointed	15 December 2006(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Secretary Name	Elisa Surini
Nationality	Italian
Status	Resigned
Appointed	15 December 2006(same day as company formation)
Role	Company Director
Correspondence Address	13a Warwick Road Basement Flat London SW5 9UL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 December 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Aldbridge Services London Limited (Corporation)
Status	Resigned
Appointed	15 December 2006(same day as company formation)
Correspondence Address	7th Floor 52/54 Gracechurch Street London EC3 0EU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 December 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	T&W Nominees Ltd (Corporation)
Status	Resigned
Appointed	22 October 2013(6 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 December 2015)
Correspondence Address	38 Craven Street London WC2N 5NG

Secretary Name	Statura Ltd (Corporation)
Status	Resigned
Appointed	16 December 2015(9 years after company formation)
Appointment Duration	4 years (resigned 17 December 2019)
Correspondence Address	17 Grosvenor Street Mayfair London W1K 4QG

Contact

Website	www.renecaovilla.com

Location

Registered Address	5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2011
Net Worth	-£1,491,140
Cash	£63,668
Current Liabilities	£2,262,974

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	12 December 2023 (4 months, 1 week ago)
Next Return Due	26 December 2024 (8 months, 1 week from now)

Filing History

19 January 2024	Confirmation statement made on 12 December 2023 with no updates (3 pages)
5 December 2023	Accounts for a small company made up to 31 December 2021 (10 pages)
28 July 2023	Accounts for a small company made up to 31 December 2020 (10 pages)
30 June 2023	Compulsory strike-off action has been discontinued (1 page)
20 June 2023	First Gazette notice for compulsory strike-off (1 page)
8 March 2023	Change of details for Mr Rene' Fernando Caovilla as a person with significant control on 21 February 2023 (2 pages)
8 March 2023	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ on 8 March 2023 (1 page)
8 March 2023	Director's details changed for Rene' Fernando Caovilla on 21 February 2023 (2 pages)
4 January 2023	Compulsory strike-off action has been discontinued (1 page)
3 January 2023	Confirmation statement made on 12 December 2022 with no updates (3 pages)
14 June 2022	Compulsory strike-off action has been suspended (1 page)
24 May 2022	First Gazette notice for compulsory strike-off (1 page)
2 February 2022	Confirmation statement made on 12 December 2021 with no updates (3 pages)
4 January 2022	Director's details changed for Rene' Fernando Caovilla on 12 December 2021 (2 pages)
4 January 2022	Change of details for Mr Rene' Fernando Caovilla as a person with significant control on 12 December 2021 (2 pages)
15 March 2021	Accounts for a small company made up to 31 December 2019 (10 pages)
19 February 2021	Confirmation statement made on 12 December 2020 with no updates (3 pages)
19 December 2019	Termination of appointment of Statura Ltd as a secretary on 17 December 2019 (1 page)
19 December 2019	Registered office address changed from 17 Grosvenor Street Mayfair London W1K 4QG England to 16 Great Queen Street Covent Garden London WC2B 5AH on 19 December 2019 (1 page)
19 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
4 December 2019	Compulsory strike-off action has been discontinued (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
27 November 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
18 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
1 October 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
12 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
18 October 2017	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 17 Grosvenor Street Mayfair London W1K 4QG on 18 October 2017 (1 page)
18 October 2017	Register inspection address has been changed from 118 Piccadilly Mayfair London W1J 7NW United Kingdom to 17 Grosvenor Street Mayfair London W1K 4QG (1 page)
18 October 2017	Register inspection address has been changed from 118 Piccadilly Mayfair London W1J 7NW United Kingdom to 17 Grosvenor Street Mayfair London W1K 4QG (1 page)
18 October 2017	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 17 Grosvenor Street Mayfair London W1K 4QG on 18 October 2017 (1 page)
7 July 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
7 July 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
22 May 2017	Secretary's details changed for Statura Ltd on 22 May 2017 (1 page)
22 May 2017	Secretary's details changed for Statura Ltd on 22 May 2017 (1 page)
11 January 2017	Secretary's details changed for Statura Ltd on 5 January 2017 (1 page)
11 January 2017	Secretary's details changed for Statura Ltd on 5 January 2017 (1 page)
19 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
1 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
1 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
4 April 2016	Register inspection address has been changed to 118 Piccadilly Mayfair London W1J 7NW (1 page)
4 April 2016	Register(s) moved to registered inspection location 118 Piccadilly Mayfair London W1J 7NW (1 page)
4 April 2016	Register(s) moved to registered inspection location 118 Piccadilly Mayfair London W1J 7NW (1 page)
4 April 2016	Register inspection address has been changed to 118 Piccadilly Mayfair London W1J 7NW (1 page)
22 December 2015	Director's details changed for Rene' Fernando Caovilla on 16 December 2015 (2 pages)
22 December 2015	Director's details changed for Rene' Fernando Caovilla on 16 December 2015 (2 pages)
21 December 2015	Termination of appointment of T&W Nominees Ltd as a secretary on 16 December 2015 (1 page)
21 December 2015	Registered office address changed from 38 Craven Street London WC2N 5NG to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 21 December 2015 (1 page)
21 December 2015	Termination of appointment of T&W Nominees Ltd as a secretary on 16 December 2015 (1 page)
21 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1 (4 pages)
21 December 2015	Registered office address changed from 38 Craven Street London WC2N 5NG to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 21 December 2015 (1 page)
21 December 2015	Appointment of Statura Ltd as a secretary on 16 December 2015 (2 pages)
21 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1 (4 pages)
21 December 2015	Appointment of Statura Ltd as a secretary on 16 December 2015 (2 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
15 January 2015	Accounts for a small company made up to 31 December 2013 (5 pages)
15 January 2015	Accounts for a small company made up to 31 December 2013 (5 pages)
18 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (4 pages)
18 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (4 pages)
12 August 2014	Accounts for a small company made up to 31 December 2012 (8 pages)
12 August 2014	Accounts for a small company made up to 31 December 2012 (8 pages)
19 July 2014	Compulsory strike-off action has been discontinued (1 page)
19 July 2014	Compulsory strike-off action has been discontinued (1 page)
8 July 2014	First Gazette notice for compulsory strike-off (1 page)
8 July 2014	First Gazette notice for compulsory strike-off (1 page)
9 May 2014	Secretary's details changed for B&a Secretaries Ltd on 30 April 2014 (1 page)
9 May 2014	Secretary's details changed for B&a Secretaries Ltd on 30 April 2014 (1 page)
9 May 2014	Secretary's details changed (1 page)
9 May 2014	Secretary's details changed (1 page)
23 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 (4 pages)
23 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 (4 pages)
23 October 2013	Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 23 October 2013 (1 page)
23 October 2013	Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 23 October 2013 (1 page)
23 October 2013	Appointment of B&a Secretaries Ltd as a secretary on 22 October 2013 (2 pages)
23 October 2013	Termination of appointment of Aldbridge Services London Limited as a secretary on 22 October 2013 (1 page)
23 October 2013	Termination of appointment of Aldbridge Services London Limited as a secretary on 22 October 2013 (1 page)
23 October 2013	Director's details changed for Rene' Fernando Caovilla on 22 October 2013 (2 pages)
23 October 2013	Appointment of B&a Secretaries Ltd as a secretary on 22 October 2013 (2 pages)
23 October 2013	Director's details changed for Rene' Fernando Caovilla on 22 October 2013 (2 pages)
4 April 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
4 April 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
21 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (3 pages)
21 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (3 pages)
2 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
2 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
19 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (3 pages)
19 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (3 pages)
9 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
9 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
21 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (3 pages)
21 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (3 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
1 July 2010	Registered office address changed from Northumberland House Aldbridge Suite 230 High Street Bromley BR1 1PQ on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from Northumberland House Aldbridge Suite 230 High Street Bromley BR1 1PQ on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from Northumberland House Aldbridge Suite 230 High Street Bromley BR1 1PQ on 1 July 2010 (1 page)
18 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
18 December 2009	Secretary's details changed for Aldbridge Services London Limited on 15 December 2009 (2 pages)
18 December 2009	Director's details changed for Rene' Fernando Caovilla on 15 December 2009 (2 pages)
18 December 2009	Director's details changed for Rene' Fernando Caovilla on 15 December 2009 (2 pages)
18 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
18 December 2009	Secretary's details changed for Aldbridge Services London Limited on 15 December 2009 (2 pages)
30 July 2009	Secretary's change of particulars / aldbridge services london LIMITED / 01/07/2009 (1 page)
30 July 2009	Secretary's change of particulars / aldbridge services london LIMITED / 01/07/2009 (1 page)
28 May 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
28 May 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
18 December 2008	Return made up to 15/12/08; full list of members (3 pages)
18 December 2008	Return made up to 15/12/08; full list of members (3 pages)
24 June 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
24 June 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
19 December 2007	Return made up to 15/12/07; full list of members (2 pages)
19 December 2007	Return made up to 15/12/07; full list of members (2 pages)
5 April 2007	Secretary resigned (1 page)
5 April 2007	Secretary resigned (1 page)
28 December 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
28 December 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	Secretary resigned (1 page)
21 December 2006	Secretary resigned (1 page)
21 December 2006	Director resigned (1 page)
19 December 2006	New director appointed (1 page)
19 December 2006	New director appointed (1 page)
19 December 2006	New secretary appointed (1 page)
19 December 2006	New secretary appointed (1 page)
18 December 2006	New secretary appointed (1 page)
18 December 2006	New secretary appointed (1 page)
15 December 2006	Incorporation (13 pages)
15 December 2006	Incorporation (13 pages)

Rene' Caovilla Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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