CAPELLINO DESIGN LIMITED
9 CALVERT AVENUE, LONDON E2 7JP- Active
- Private Limited Company
- Company No. 03763652
- Last Updated: 01 Mar 2024
Company Profile
CAPELLINO DESIGN LIMITED was incorporated on Friday, April 30, 1999 as a Private Limited Company with registered address in LONDON. CAPELLINO DESIGN LIMITED has the status: Active and it's listed in the following category: Manufacture of other wearing apparel and accessories n.e.c.. This Private Limited Company has been operating for 25 years 9 months and 23 days.
| Name | CAPELLINO DESIGN LIMITED |
|---|---|
| Company number | 03763652 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 CALVERT AVENUE LONDON E2 7JP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Alison Lloyd Nationality: British |
Dates: Tuesday, August 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Authentic Bespoke Limited Cornhill, EC3V 3QQ |
Dates: Friday, December 13, 2019 - Tuesday, August 15, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Alison Lloyd Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CAPELLINO DESIGN LIMITED | 30 Apr 1999 |