La Cantina Del Vino Ltd. net worth, address, company information. Free

Company search

La Cantina Del Vino Ltd (reg no 06491127) is a private limited company created on 2008-02-01 in England. The firm is situated at Carnegie Court The Broadway, Farnham Common, Slough SL2 3PQ. La Cantina Del Vino Ltd operates Standard Industrial Classification code: 56101 which means "licensed restaurants".

Company details

Name	La Cantina Del Vino Ltd
Number	06491127
Date of Incorporation:	2008/02/01
End of financial year:	31 December
Address:	Carnegie Court The Broadway, Farnham Common, Slough, SL2 3PQ
SIC code:	56101 - Licensed restaurants

As for the 2 directors that can be found in this particular enterprise, we can name: Elisabetta P. (in the company from 01 December 2018), Massimo T. (appointment date: 01 February 2008). The Companies House indexes 2 persons of significant control, namely: Massimo T. has 1/2 or less of shares, 1/2 or less of voting rights, Juan G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-06-30	2014-06-30	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	46,748	50,660	81,334	95,447	77,381	66,054	85,818	90,957	208,134	354,819	244,620
Total Assets Less Current Liabilities	37,685	65,873	60,509	73,005	64,850	50,251	51,547	-	30,019	164,550	74,667
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	37,685	65,873	60,509	73,005	-	-	-	-	-	-	-
Tangible Fixed Assets	145,865	124,030	114,587	103,248	-	-	-	-	-	-	-
Fixed Assets	-	-	-	-	88,199	77,372	91,446	-	-	-	-

People with significant control

Massimo T.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Juan G.

6 April 2016 - 31 August 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2024-02-01 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2024-02-01 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2023-02-01 filed on: 6th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022-02-01 filed on: 4th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 24th, August 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2021-02-01 filed on: 5th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 30th, September 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020-02-01 filed on: 15th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-12-31 filed on: 16th, September 2019 \| accounts	Free Download (2 pages)
(CH01) On 2019-06-04 director's details were changed filed on: 4th, June 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-02-01 filed on: 18th, February 2019 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 2018-12-01 filed on: 18th, February 2019 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (2 pages)
(AD01) New registered office address Carnegie Court the Broadway Farnham Common Slough SL2 3PQ. Change occurred on 2018-02-22. Company's previous address: Mercury House, 19/21 Chaepl Street, Marlow Bucks SL7 3HN. filed on: 22nd, February 2018 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2017-08-31 filed on: 22nd, February 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2018-02-01 filed on: 22nd, February 2018 \| confirmation statement	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on 2017-09-01 filed on: 23rd, January 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2017-07-19 filed on: 16th, August 2017 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 16th, August 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2017-02-01 filed on: 9th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 26th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-01 filed on: 12th, February 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 16th, November 2015 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from 2015-06-30 to 2014-12-31 filed on: 9th, November 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-02-01 filed on: 9th, February 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-02-09: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-06-30 filed on: 13th, November 2014 \| accounts	Free Download (6 pages)
(CH01) On 2013-12-01 director's details were changed filed on: 15th, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-02-01 filed on: 26th, February 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-02-26: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-06-30 filed on: 16th, September 2013 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-06-30 filed on: 25th, March 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-02-01 filed on: 11th, March 2013 \| annual return	Free Download (5 pages)
(CH01) On 2013-01-16 director's details were changed filed on: 11th, February 2013 \| officers	Free Download (2 pages)
(CH01) On 2011-11-24 director's details were changed filed on: 11th, February 2013 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, October 2012 \| resolution	Free Download (30 pages)
(SH08) Change of share class name or designation filed on: 9th, October 2012 \| capital	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2011-06-30 filed on: 27th, March 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-02-01 filed on: 8th, March 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-02-01 filed on: 3rd, March 2011 \| annual return	Free Download (5 pages)
(CH01) On 2011-01-31 director's details were changed filed on: 2nd, March 2011 \| officers	Free Download (2 pages)
(CH01) On 2009-12-18 director's details were changed filed on: 1st, February 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2010-06-30 filed on: 25th, October 2010 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-06-30 filed on: 10th, March 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-02-01 filed on: 10th, February 2010 \| annual return	Free Download (5 pages)
(AA01) Previous accounting period shortened from 2010-02-28 to 2009-06-30 filed on: 4th, January 2010 \| accounts	Free Download (2 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 24th, November 2009 \| mortgage	Free Download (5 pages)
(363a) Period up to 2009-04-23 - Annual return with full member list filed on: 23rd, April 2009 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 1st, February 2008 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 1st, February 2008 \| incorporation	Free Download (14 pages)

Companies nearby
The Tanning Planet 2 Limited [0.02 mile]
Woodway Group Limited [0.02 mile]
Fc Po Ltd [0.04 mile]
Bucks & Berks E.p.c's Limited [0.08 mile]


Aztec Ceramics Limited [0.02 mile]
Buzz Cafe Limited [0.03 mile]
9-12 Bay Tree Court Management Limited [0.08 mile]
Monpazier Medical Ltd [0.09 mile]