C. & I. INVESTMENTS LIMITED
F A SIMMS & PARTNERS LIMITED, ALMA PARK, CLAYBROOKE PARVA LE17 5FB- Liquidation
- Private Limited Company
- Company No. 02098303
- Last Updated: 01 Mar 2024
Company Profile
C. & I. INVESTMENTS LIMITED was incorporated on Tuesday, February 10, 1987 as a Private Limited Company with registered address in CLAYBROOKE PARVA. C. & I. INVESTMENTS LIMITED has the status: Liquidation and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 37 years 7 months and 6 days.
| Name | C. & I. INVESTMENTS LIMITED |
|---|---|
| Company number | 02098303 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 1987 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
F A SIMMS & PARTNERS LIMITED ALMA PARK CLAYBROOKE PARVA LE17 5FB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Rosario Caruso Nationality: British |
Dates: Thursday, March 29, 2018 - present
ownership of shares 25 to 50 percent
|
| Mrs Giuseppina Caruso Nationality: British |
Dates: Thursday, March 29, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Salvatore Simon Caruso Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 29, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paolo Caruso Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 29, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 26 June |
| Next annual accounts due | 26 March 2025, (190 days left) |
| Latest accounts | 26 June 2023 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| C. & I. INVESTMENTS LIMITED | 10 Feb 1987 |