CA CEBALLOS LIMITED
51 VISCOUNT HOUSE, 51 VISCOUNT HOUSE, LAKESIDE DRIVE, LONDON NW10 7GS- Active
- Private Limited Company
- Company No. 11590982
- Last Updated: 01 Mar 2024
Company Profile
CA CEBALLOS LIMITED was incorporated on Wednesday, September 26, 2018 as a Private Limited Company with registered address in LONDON. CA CEBALLOS LIMITED has the status: Active and it's listed in the following category: Wholesale of watches and jewellery. This Private Limited Company has been operating for 6 years 1 month and 12 days.
| Name | CA CEBALLOS LIMITED |
|---|---|
| Company number | 11590982 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
51 VISCOUNT HOUSE 51 VISCOUNT HOUSE, LAKESIDE DRIVE LONDON NW10 7GS |
|---|---|
| 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 |
|---|---|
| Mr. Carlos Daniel Ceballos Veneri Nationality: Italian |
Dates: Wednesday, September 26, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs. Andrea Carolina Alvarado Tappin Nationality: Venezuelan |
Dates: Wednesday, September 26, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 24 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CA CEBALLOS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CA CEBALLOS LIMITED | 26 Sep 2018 |