Gerda Cavalo Ltd

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General information

Name:

Gerda Cavalo Limited

Office Address:

4 Old Park Lane W1K 1QW Mayfair

Number: 13397844

Incorporation date: 2021-05-14

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gerda Cavalo Ltd has been in this business for at least 3 years. Started with Companies House Reg No. 13397844 in 2021, the firm is based at 4 Old Park Lane, Mayfair W1K 1QW. This business's Standard Industrial Classification Code is 82301 meaning Activities of exhibition and fair organisers. The latest financial reports cover the period up to 2022/05/31 and the latest annual confirmation statement was filed on 2023/06/29.

There seems to be one managing director at the current moment supervising this business, specifically Michael O. who has been executing the director's obligations for 3 years. That business had been directed by Mark J. till 2023. Additionally a different director, including Nuala T. gave up the position on 2023-06-29.

Michael O. is the individual who has control over this firm, owns 1/2 or less of company shares.

Financial data based on annual report

Company staff

Michael O.

Role: Director

Appointed: 28 October 2023

Latest update: 16 February 2024

People with significant control

Michael O.
Notified on 26 October 2023
Nature of control:
1/2 or less of shares
Neil J.
Notified on 16 February 2022
Ceased on 3 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark J.
Notified on 29 June 2023
Ceased on 29 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cfs Secretaries Limited
Address: Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England
Registration number 04542138
Notified on 6 June 2023
Ceased on 29 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nuala T.
Notified on 6 June 2023
Ceased on 29 June 2023
Nature of control:
substantial control or influence
Peter V.
Notified on 14 May 2021
Ceased on 14 May 2023
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts
Start Date For Period Covered By Report 2021-05-14
End Date For Period Covered By Report 2022-05-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control 2023/10/26 (PSC01)
filed on: 14th, December 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82301 : Activities of exhibition and fair organisers
2
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