CERRO CATEDRAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
CERRO CATEDRAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
CERRO CATEDRAL LIMITED was incorporated 16 years ago on 23/06/2008 and has the registered number: 06627443. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.
CERRO CATEDRAL LIMITED was incorporated 16 years ago on 23/06/2008 and has the registered number: 06627443. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.
CERRO CATEDRAL LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 6 | 30/06/2022 | 29/03/2024 |
Registered Office
248 JAMAICA ROAD
LONDON
SE16 4BD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2023 | 01/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICARDO DIOGO PIMENTEL FERNANDES | Mar 1988 | Brazilian | Director | 2024-03-21 | CURRENT |
MS DENISE BEATRIZ TRONCOSO-CORDOVA | Jan 1960 | British | Director | 2018-02-05 UNTIL 2018-08-22 | RESIGNED |
MR NELSON AFONSO ROSA | Apr 1967 | Brazilian | Director | 2008-06-26 UNTIL 2015-11-28 | RESIGNED |
MR. WILSON QUEIROZ BRANDAO | Jul 1963 | Brasilian | Director | 2016-04-01 UNTIL 2016-05-01 | RESIGNED |
MR MIGUEL NOBREGA GOUVEIA | May 1964 | Portuguese | Director | 2015-11-28 UNTIL 2016-04-01 | RESIGNED |
MR MIGUEL NOBREGA GOUVEIA | May 1964 | Portuguese | Director | 2016-05-01 UNTIL 2018-02-05 | RESIGNED |
MR JHONY MARQUETE | Jul 1985 | Italian | Director | 2012-06-26 UNTIL 2013-10-28 | RESIGNED |
MR CARLOS ALBERTO KALABAIDE | Nov 1957 | Brazilian | Director | 2008-06-26 UNTIL 2012-10-18 | RESIGNED |
MR MIGUEL NOBREGA GOUVEIA | May 1964 | Portuguese | Director | 2013-12-02 UNTIL 2015-09-01 | RESIGNED |
MR RICARDO DIOGO PIMENTEL FERNANDES | Mar 1988 | Brazilian | Director | 2018-08-22 UNTIL 2024-03-21 | RESIGNED |
MR ALAN RICARDO CARNEIRO GALVAO | Jul 1979 | Portuguese | Director | 2024-03-21 UNTIL 2024-03-21 | RESIGNED |
LMG SERVICES LIMITED | Corporate Secretary | 2008-06-23 UNTIL 2014-04-01 | RESIGNED | ||
LMG DIRECTORS LIMITED | Corporate Director | 2008-06-23 UNTIL 2008-06-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ricardo Diogo Pimentel Fernandes | 2019-01-14 | 3/1988 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Wilson Queroz Brandao | 2018-01-04 - 2019-01-14 | 7/1963 | London | Ownership of shares 75 to 100 percent |
Dr Miguel Nobrega Gouveia | 2016-04-06 - 2018-01-04 | 5/1964 | London |
Ownership of shares 50 to 75 percent as firm Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CERRO CATEDRAL LIMITED - Accounts | 2024-04-13 | 30-06-2023 | £191,436 Cash £6,325 equity |
CERRO CATEDRAL LIMITED - Filleted accounts | 2023-04-01 | 30-06-2022 | £191,436 Cash £6,325 equity |
CERRO CATEDRAL LIMITED - Filleted accounts | 2022-02-18 | 30-06-2021 | £4,883 Cash £-125,895 equity |
CERRO CATEDRAL LIMITED - Filleted accounts | 2021-03-04 | 30-06-2020 | £6,118 Cash £-127,740 equity |
CERRO CATEDRAL LIMITED - Filleted accounts | 2020-04-01 | 30-06-2019 | £8,644 Cash £-321,380 equity |
Accounts Submission | 2019-03-28 | 30-06-2018 | £948 Cash £-333,391 equity |
Cerro Catedral Limited - Period Ending 2017-06-30 | 2018-03-30 | 30-06-2017 | £1,691 Cash £-171,604 equity |
Abbreviated Company Accounts - CERRO CATEDRAL LIMITED | 2017-04-01 | 30-06-2016 | £1,691 Cash £-213,296 equity |
Abbreviated Company Accounts - CERRO CATEDRAL LIMITED | 2016-04-29 | 30-06-2015 | £1,491 Cash £-252,058 equity |
Abbreviated Company Accounts - CERRO CATEDRAL LIMITED | 2015-03-31 | 30-06-2014 | £1,544 Cash £-266,757 equity |