Correia & Correia Ltd

Company Name	Correia & Correia Ltd
Directors	Germano Correia and Victor Correia
Company Status	Active
Company Number	07260138
Category	Private Limited Company
Incorporation Date	20 May 2010(13 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Germano Correia
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Portuguese
Status	Current
Appointed	21 May 2010(1 day after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Delancey Street London NW1 7RY

Director Name	Mr Victor Correia
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Portuguese
Status	Current
Appointed	21 May 2010(1 day after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Delancey Street London NW1 7RY

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Contact

Website	correiacltd.com
Email address	[email protected]

Location

Registered Address	40 Delancey Street London NW1 7RY
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London

Shareholders

1 at £1	Germano Correia 50.00% Ordinary
1 at £1	Victor Correia 50.00% Ordinary

Financials

Year	2014
Net Worth	£58,823
Cash	£72,995
Current Liabilities	£46,751

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month from now)

Filing History

9 August 2023	Notification of Germano Correia as a person with significant control on 9 August 2023 (2 pages)
9 August 2023	Change of details for Mr Victor Correia as a person with significant control on 9 August 2023 (2 pages)
22 May 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
16 May 2023	Micro company accounts made up to 31 March 2023 (3 pages)
16 September 2022	Micro company accounts made up to 31 March 2022 (3 pages)
20 May 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
20 October 2021	Micro company accounts made up to 31 March 2021 (3 pages)
25 May 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
5 June 2020	Micro company accounts made up to 31 March 2020 (3 pages)
26 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
10 July 2019	Micro company accounts made up to 31 March 2019 (2 pages)
7 June 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
19 June 2018	Micro company accounts made up to 31 March 2018 (2 pages)
21 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
18 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
30 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
13 July 2016	Previous accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
13 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 July 2016	Previous accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
13 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
24 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2 (4 pages)
24 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2 (4 pages)
11 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
11 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
22 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 2 (4 pages)
22 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 2 (4 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
10 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (4 pages)
10 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (4 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
29 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
3 July 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
20 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
20 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
27 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
27 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
20 December 2010	Appointment of Germano Correia as a director (2 pages)
20 December 2010	Appointment of Victor Correia as a director (2 pages)
20 December 2010	Appointment of Victor Correia as a director (2 pages)
20 December 2010	Appointment of Germano Correia as a director (2 pages)
25 May 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
25 May 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
20 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
20 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
20 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

Correia & Correia Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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