Caldesi At Bray Limited. net worth, address, company information. Free

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Caldesi At Bray Limited (Companies House Registration Number 06194122) is a private limited company created on 2007-03-30. The enterprise is situated at 118 Marylebone Lane, London W1U 2QF. Caldesi At Bray Limited operates Standard Industrial Classification: 56101 - "licensed restaurants".

Company details

Name	Caldesi At Bray Limited
Number	06194122
Date of Incorporation:	2007-03-30
End of financial year:	28 February
Address:	118 Marylebone Lane, London, W1U 2QF
SIC code:	56101 - Licensed restaurants

Moving on to the 1 managing director that can be found in this business, we can name: Giancarlo C. (in the company from 30 March 2007). 1 secretary is there in the company: Katharine C. (appointed on 30 March 2007). The official register indexes 2 persons of significant control, W1U 2QF London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Giancarlo C. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-02-28	2015-02-28	2017-02-26	2018-02-25	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	64,617	244,996	531,660	585,989	543,367	662,698	788,509	886,010	603,634
Fixed Assets	414,782	409,986	98,111	208,329	194,135	168,302	222,782	235,171	308,054
Total Assets Less Current Liabilities	87,605	157,155	450,839	619,802	509,731	451,648	600,046	312,663	529,655
Intangible Fixed Assets	360,000	320,000	-	-	-	-	-	-	-
Number Shares Allotted	100	100	-	-	-	-	-	-	-
Shareholder Funds	87,605	153,171	-	-	-	-	-	-	-
Tangible Fixed Assets	54,782	89,986	-	-	-	-	-	-	-

People with significant control

Caldesi Holdings Limited

15 May 2020

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	12604526
Nature of control:	75,01-100% shares 75,01-100% voting rights

Giancarlo C.

6 April 2016 - 15 May 2020

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 23rd, August 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 23rd, August 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Mon, 15th May 2023 filed on: 31st, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 28th Feb 2022 filed on: 19th, October 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Sun, 15th May 2022 filed on: 23rd, May 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 15th May 2021 filed on: 18th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 29th Feb 2020 filed on: 10th, August 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Fri, 15th May 2020 filed on: 9th, June 2020 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control Fri, 15th May 2020 filed on: 9th, June 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 15th May 2020 filed on: 9th, June 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 30th Mar 2020 filed on: 8th, April 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 30th Mar 2019 filed on: 12th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 25th Feb 2018 filed on: 27th, November 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Fri, 30th Mar 2018 filed on: 11th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 26th Feb 2017 filed on: 5th, December 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Thu, 30th Mar 2017 filed on: 7th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2016 filed on: 1st, December 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 30th Mar 2016 filed on: 9th, May 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 9th May 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 16th, November 2015 \| accounts	Free Download (6 pages)
(AA01) Extension of accounting period to Sat, 28th Feb 2015 from Fri, 27th Feb 2015 filed on: 8th, May 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 30th Mar 2015 filed on: 8th, May 2015 \| annual return	Free Download (4 pages)
(AD01) Change of registered address from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on Fri, 8th May 2015 to 118 Marylebone Lane London W1U 2QF filed on: 8th, May 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 15th, December 2014 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 061941220002, created on Wed, 3rd Dec 2014 filed on: 15th, December 2014 \| mortgage	Free Download (23 pages)
(AA01) Previous accounting period shortened to Thu, 27th Feb 2014 filed on: 27th, November 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 30th Mar 2014 filed on: 15th, April 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 15th Apr 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 23rd, July 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 30th Mar 2013 filed on: 10th, April 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 29th Feb 2012 filed on: 24th, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 30th Mar 2012 filed on: 26th, April 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011 filed on: 5th, December 2011 \| accounts	Free Download (7 pages)
(CH03) On Mon, 31st Oct 2011 secretary's details were changed filed on: 5th, December 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 30th Mar 2011 filed on: 20th, May 2011 \| annual return	Free Download (4 pages)
(AA01) Current accounting reference period shortened from Thu, 31st Mar 2011 to Mon, 28th Feb 2011 filed on: 13th, January 2011 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 23rd, December 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 30th Mar 2010 filed on: 1st, April 2010 \| annual return	Free Download (4 pages)
(CH01) On Fri, 26th Mar 2010 director's details were changed filed on: 31st, March 2010 \| officers	Free Download (2 pages)
(CH03) On Fri, 26th Mar 2010 secretary's details were changed filed on: 31st, March 2010 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 31st, January 2010 \| accounts	Free Download (5 pages)
(287) Registered office changed on 21/05/2009 from old mill lane bray maidenhead filed on: 21st, May 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to Tue, 5th May 2009 with complete member list filed on: 5th, May 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 27th, February 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to Wed, 15th Oct 2008 with complete member list filed on: 15th, October 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 14/10/2008 from beacon house 113 kingsway london WC2B 6PP filed on: 14th, October 2008 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on Fri, 30th Mar 2007. Value of each share 1 £, total number of shares: 100. filed on: 1st, June 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Fri, 30th Mar 2007. Value of each share 1 £, total number of shares: 100. filed on: 1st, June 2007 \| capital	Free Download (2 pages)
(395) Particulars of mortgage/charge filed on: 12th, May 2007 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 12th, May 2007 \| mortgage	Free Download (3 pages)
(288b) On Fri, 11th May 2007 Director resigned filed on: 11th, May 2007 \| officers	Free Download (1 page)
(288b) On Fri, 11th May 2007 Director resigned filed on: 11th, May 2007 \| officers	Free Download (1 page)
(288a) On Fri, 11th May 2007 New secretary appointed filed on: 11th, May 2007 \| officers	Free Download (1 page)
(288a) On Fri, 11th May 2007 New director appointed filed on: 11th, May 2007 \| officers	Free Download (1 page)
(288b) On Fri, 11th May 2007 Secretary resigned filed on: 11th, May 2007 \| officers	Free Download (1 page)
(288a) On Fri, 11th May 2007 New director appointed filed on: 11th, May 2007 \| officers	Free Download (1 page)
(288b) On Fri, 11th May 2007 Secretary resigned filed on: 11th, May 2007 \| officers	Free Download (1 page)
(288a) On Fri, 11th May 2007 New secretary appointed filed on: 11th, May 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 30th, March 2007 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 30th, March 2007 \| incorporation	Free Download (9 pages)

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