Immobiliare Cardi Marmi Limited

General information

Name:

Immobiliare Cardi Marmi Ltd

Office Address:

Dickens House Guithavon Street CM8 1BJ Witham

Number: 10515025

Incorporation date: 2016-12-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Immobiliare Cardi Marmi is a firm registered at CM8 1BJ Witham at Dickens House. This company was set up in 2016 and is registered under reg. no. 10515025. This company has existed on the UK market for eight years now and company current status is active. This company's declared SIC number is 68100 and has the NACE code: Buying and selling of own real estate. Immobiliare Cardi Marmi Ltd filed its account information for the period that ended on 2022-12-31. The company's most recent confirmation statement was submitted on 2022-12-06.

Currently, the directors listed by the limited company include: Vincenzo B. selected to lead the company in 2017, Philip L. selected to lead the company in 2017 in April and Luigi C. selected to lead the company in 2016.

The companies that control this firm include: Sextant Consolidated 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 14 Hanover Street, W1S 1YH.

Financial data based on annual reports

Company staff

Vincenzo B.

Role: Director

Appointed: 01 April 2017

Latest update: 11 February 2024

Philip L.

Role: Director

Appointed: 01 April 2017

Latest update: 11 February 2024

Luigi C.

Role: Director

Appointed: 07 December 2016

Latest update: 11 February 2024

People with significant control

Sextant Consolidated Limited
Address: 3rd Floor 14 Hanover Street, London, W1S 1YH, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 1 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Luigi C.
Notified on 7 December 2016
Ceased on 1 April 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Antonio C.
Notified on 7 December 2016
Ceased on 1 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 December 2023
Confirmation statement last made up date 06 December 2022
Annual Accounts
Start Date For Period Covered By Report 07 December 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-12-06 (CS01)
filed on: 2nd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
7
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