| Company Name | Cacciari's Limited |
|---|---|
| Director | Stefano Cacciari |
| Company Status | Active |
| Company Number | 06620478 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2008(15 years, 10 months ago) |
| Previous Name | My Piada Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Stefano Cacciari |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 16 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 82a Pembroke Road London W8 6NX |
| Secretary Name | Segdir Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2008(same day as company formation) |
| Correspondence Address | 48 Bishopgate London EC2N 4AJ |
Contact
| Website | www.cacciaris.co.uk |
|---|
Location
| Registered Address | 82 Old Brompton Road Cacciaris Restaurant London SW7 3LQ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Stefano Cacciari 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£49,426 |
| Cash | £5,764 |
| Current Liabilities | £16,893 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 7 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 July 2024 (3 months from now) |
Charges
| 14 November 2012 | Delivered on: 16 November 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 13 July 2020 | Confirmation statement made on 7 July 2020 with no updates (3 pages) |
|---|---|
| 23 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 8 July 2019 | Confirmation statement made on 7 July 2019 with no updates (3 pages) |
| 2 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 14 September 2018 | Satisfaction of charge 1 in full (1 page) |
| 10 July 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
| 1 June 2018 | Director's details changed for Mr Stefano Cacciari on 1 June 2018 (2 pages) |
| 12 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 14 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 14 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 25 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 25 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 6 September 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 6 September 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 6 November 2015 | Termination of appointment of Segdir Ltd as a secretary on 1 November 2015 (1 page) |
| 6 November 2015 | Termination of appointment of Segdir Ltd as a secretary on 1 November 2015 (1 page) |
| 6 November 2015 | Termination of appointment of Segdir Ltd as a secretary on 1 November 2015 (1 page) |
| 20 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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| 20 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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| 20 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 15 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 15 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 13 November 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-11-13
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| 13 November 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-11-13
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| 13 November 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-11-13
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| 4 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2014 | Total exemption full accounts made up to 30 June 2013 (11 pages) |
| 2 April 2014 | Total exemption full accounts made up to 30 June 2013 (11 pages) |
| 10 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-10
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| 10 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-10
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| 10 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-10
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| 16 November 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 16 November 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 9 October 2012 | Total exemption full accounts made up to 30 June 2012 (11 pages) |
| 9 October 2012 | Total exemption full accounts made up to 30 June 2012 (11 pages) |
| 30 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 30 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 30 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 24 August 2011 | Total exemption full accounts made up to 30 June 2011 (11 pages) |
| 24 August 2011 | Total exemption full accounts made up to 30 June 2011 (11 pages) |
| 8 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 8 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 8 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Secretary's details changed for Segdir Ltd on 16 June 2011 (2 pages) |
| 30 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Secretary's details changed for Segdir Ltd on 16 June 2011 (2 pages) |
| 30 June 2011 | Director's details changed for Mr Stefano Cacciari on 16 June 2011 (2 pages) |
| 30 June 2011 | Director's details changed for Mr Stefano Cacciari on 16 June 2011 (2 pages) |
| 6 April 2011 | Total exemption full accounts made up to 30 June 2010 (13 pages) |
| 6 April 2011 | Total exemption full accounts made up to 30 June 2010 (13 pages) |
| 3 November 2010 | Registered office address changed from 42 Doughty Street London WC1N 2LY on 3 November 2010 (2 pages) |
| 3 November 2010 | Registered office address changed from 42 Doughty Street London WC1N 2LY on 3 November 2010 (2 pages) |
| 3 November 2010 | Registered office address changed from 42 Doughty Street London WC1N 2LY on 3 November 2010 (2 pages) |
| 8 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (12 pages) |
| 8 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (12 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 12 December 2009 | Resolutions
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| 12 December 2009 | Company name changed my piada LTD\certificate issued on 12/12/09
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| 12 December 2009 | Resolutions
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| 12 December 2009 | Company name changed my piada LTD\certificate issued on 12/12/09
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| 28 November 2009 | Registered office address changed from 11-15 St. Mary at Hill London EC3R 8EE United Kingdom on 28 November 2009 (2 pages) |
| 28 November 2009 | Registered office address changed from 11-15 St. Mary at Hill London EC3R 8EE United Kingdom on 28 November 2009 (2 pages) |
| 24 September 2009 | Return made up to 16/06/09; full list of members (3 pages) |
| 24 September 2009 | Return made up to 16/06/09; full list of members (3 pages) |
| 18 September 2009 | Registered office changed on 18/09/2009 from 48 bishopsgate london EC2N 4AJ (1 page) |
| 18 September 2009 | Location of register of members (1 page) |
| 18 September 2009 | Location of debenture register (1 page) |
| 18 September 2009 | Location of debenture register (1 page) |
| 18 September 2009 | Registered office changed on 18/09/2009 from 48 bishopsgate london EC2N 4AJ (1 page) |
| 18 September 2009 | Location of register of members (1 page) |
| 16 June 2008 | Incorporation (17 pages) |
| 16 June 2008 | Incorporation (17 pages) |