| Company Name | Cipriani Profilati UK Limited |
|---|---|
| Director | Marcus Coates |
| Company Status | Active |
| Company Number | 08462127 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2013(11 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5112 | Agents in sale of fuels, ores, etc. |
| SIC 46120 | Agents involved in the sale of fuels, ores, metals and industrial chemicals |
| SIC 5152 | Wholesale of metals and metal ores |
| SIC 46720 | Wholesale of metals and metal ores |
Director
| Director Name | Marcus Coates |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2013(same day as company formation) |
| Role | Director And Business Development Manager |
| Country of Residence | England |
| Correspondence Address | 55 Roman Place Westbury BA13 4GH |
Location
| Registered Address | 111 Park Street, Mayfair London W1K 7JF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 100 at £100 | Cipriani Finanziaria S.p.a. 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £48,414 |
| Cash | £18,475 |
| Current Liabilities | £48,198 |
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 | 30 December |
Returns
| Latest Return | 26 March 2024 (4 weeks ago) |
|---|---|
| Next Return Due | 9 April 2025 (11 months, 2 weeks from now) |
Filing History
| 4 January 2021 | Full accounts made up to 31 December 2019 (11 pages) |
|---|---|
| 17 April 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
| 10 October 2019 | Full accounts made up to 31 December 2018 (14 pages) |
| 9 April 2019 | Confirmation statement made on 26 March 2019 with updates (5 pages) |
| 28 September 2018 | Accounts for a small company made up to 31 December 2017 (14 pages) |
| 5 April 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
| 28 February 2018 | Auditor's resignation (1 page) |
| 29 January 2018 | Accounts for a small company made up to 31 December 2016 (13 pages) |
| 3 November 2017 | Director's details changed for Marcus Coates on 2 November 2017 (2 pages) |
| 3 November 2017 | Director's details changed for Marcus Coates on 2 November 2017 (2 pages) |
| 29 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 29 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 4 May 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 4 May 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 3 November 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
| 3 November 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
| 24 August 2016 | Auditor's resignation (1 page) |
| 24 August 2016 | Auditor's resignation (1 page) |
| 3 June 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 15 April 2016 | Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Palladium House 3rd Floor 1-4 Argyll Street London W1F 7LD on 15 April 2016 (2 pages) |
| 15 April 2016 | Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Palladium House 3rd Floor 1-4 Argyll Street London W1F 7LD on 15 April 2016 (2 pages) |
| 11 August 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
| 11 August 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
| 9 May 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-09
|
| 9 May 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-09
|
| 7 October 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
| 7 October 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
| 6 May 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 31 March 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 31 March 2014 (1 page) |
| 31 March 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 31 March 2014 (1 page) |
| 27 March 2013 | Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
| 27 March 2013 | Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
| 26 March 2013 | Incorporation (46 pages) |
| 26 March 2013 | Incorporation (46 pages) |