CALDERONI LTD

ENSIGN HOUSE, UNIT A BATTERSEA REACH, JUNIPER DRIVE, LONDON  SW18 1TA
  • Dissolved
  • Private Limited Company
  • Company No. 09633338
  • Last Updated: 27 Jun 2021

Company Profile

CALDERONI LTD was incorporated on Thursday, June 11, 2015 as a Private Limited Company with registered address in LONDON. CALDERONI LTD has the status: Dissolved and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 5 years 9 months and 5 days.

Name CALDERONI LTD
Company number 09633338
Company type Private Limited Company
Incorporation date 11 Jun 2015
Status Dissolved
Industry (SIC 2007)

Address

Registered Address ENSIGN HOUSE, UNIT A BATTERSEA REACH
JUNIPER DRIVE
LONDON
SW18 1TA
Country Of Origin UNITED KINGDOM

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 Marco Calderoni Nationality: Italian Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Nicolai Heering Nationality: Danish Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO
End of financial Year 15 November
Next annual accounts due Not available
Latest accounts 15 November 2020
Next confirmation statement due Not available
Last confirmation statement dated 11 June 2020

Mortgages

No mortgages have been registered against CALDERONI LTD.

Previous Names

Name Change Date
CALDERONI LTD 11 Jun 2015