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 - LONDON

This company is listed in the following categories:
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

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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

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