CICLOPI LTD
9 ACORN ROAD, TENTERDEN TN30 7FA- Active
- Private Limited Company
- Company No. 09984326
- Last Updated: 01 Mar 2024
Company Profile
CICLOPI LTD was incorporated on Wednesday, February 3, 2016 as a Private Limited Company with registered address in TENTERDEN. CICLOPI LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 9 years and 21 days.
| Name | CICLOPI LTD |
|---|---|
| Company number | 09984326 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 ACORN ROAD TENTERDEN TN30 7FA |
|---|---|
| Country Of Origin | ENGLAND |
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 Ana Ionel Nationality: Italian |
Dates: Wednesday, February 26, 2020 - present
significant influence or control
|
| Montalbano Group Limited TN30 7FA |
Dates: Tuesday, April 30, 2019 - present
ownership of shares 75 to 100 percent
|
| Ms Ana Maria Ionel Nationality: Italian |
Dates: Sunday, January 1, 2017 - Tuesday, February 25, 2020
ownership of shares 50 to 75 percent
|
| Mr Salvatore Sciacca Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Tuesday, February 25, 2020
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 05 March 2024, (-356 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 03 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CICLOPI LTD | 03 Feb 2016 |