Carlo Giuliano Jewellers Limited

General information

Name:

Carlo Giuliano Jewellers Ltd

Office Address:

2nd Floor 38 Warren Street W1A 2EA London

Number: 02618158

Incorporation date: 1991-06-06

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carlo Giuliano Jewellers is a firm with it's headquarters at W1A 2EA London at 2nd Floor. This company has been operating since 1991 and is registered under the identification number 02618158. This company has existed on the English market for 33 years now and the official state is active. This company's classified under the NACE and SIC code 46480 which stands for Wholesale of watches and jewellery. The most recent filed accounts documents were submitted for the period up to December 31, 2022 and the most current confirmation statement was filed on June 6, 2023.

Wendy N. and Alan N. are listed as company's directors and have been doing everything they can to help the company since December 2006. In addition, the director's responsibilities are supported by a secretary - Alan N., who joined the following firm in December 2006.

Financial data based on annual reports

Company staff

Wendy N.

Role: Director

Appointed: 14 December 2006

Latest update: 2 March 2024

Alan N.

Role: Secretary

Appointed: 14 December 2006

Latest update: 2 March 2024

Alan N.

Role: Director

Appointed: 06 June 1991

Latest update: 2 March 2024

People with significant control

The companies that control this firm include: B. Nacht & Company (U.K.) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 2Nd Floor, 38 Warren Street, W1A 2EA and was registered as a PSC under the registration number 02376012.

B. Nacht & Company (U.K.) Limited
Address: PO BOX 7010 2nd Floor, 38 Warren Street, London, W1A 2EA, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 02376012
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-30
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 22nd, August 2023
accounts
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 46480 : Wholesale of watches and jewellery
33
Company Age

Similar companies nearby

Closest companies