Cardi Marmi Investments Limited

General information

Name:

Cardi Marmi Investments Ltd

Office Address:

Dickens House Guithavon Street CM8 1BJ Witham

Number: 10890081

Incorporation date: 2017-07-31

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cardi Marmi Investments Limited has been in the business for at least seven years. Started with registration number 10890081 in the year 2017, the firm is registered at Dickens House, Witham CM8 1BJ. This firm's SIC code is 68100 - Buying and selling of own real estate. 2022-07-31 is the last time company accounts were filed.

This company has 1 managing director this particular moment running this company, namely Luigi C. who's been executing the director's responsibilities for seven years. This company had been presided over by Vincenzo B. up until 2019.

Executives who control the firm include: Luigi C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Sextant Consolidated Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 13 Hanover Street, Mayfair, W1S 1YH.

Financial data based on annual reports

Company staff

Luigi C.

Role: Director

Appointed: 31 July 2017

Latest update: 21 March 2024

People with significant control

Luigi C.
Notified on 31 July 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Sextant Consolidated Limited
Address: 3rd Floor 13 Hanover Street, Mayfair, London, W1S 1YH, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 31 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 13 August 2024
Confirmation statement last made up date 30 July 2023
Annual Accounts
Start Date For Period Covered By Report 31 July 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

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Accounts Confirmation statement Incorporation Officers
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Micro company accounts made up to 2023-07-31 (AA)
filed on: 24th, April 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
6
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