CANEPA UK LIMITED - EPSOM


Company Profile Company Filings

Overview

CANEPA UK LIMITED is a Private Limited Company from EPSOM and has the status: Liquidation.
CANEPA UK LIMITED was incorporated 10 years ago on 25/03/2014 and has the registered number: 08959080. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.

CANEPA UK LIMITED - EPSOM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

GLOBAL HOUSE
EPSOM
SURREY
KT18 5AD

This Company Originates in : United Kingdom
Previous trading names include:
CANEPA MANAGEMENT UK LIMITED (until 23/05/2014)

Confirmation Statements

Last Statement Next Statement Due
19/06/2020 03/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ACCOMPLISH SECRETARIES LIMITED Corporate Secretary 2014-03-25 CURRENT
AARON COHEN Sep 1979 Spanish Director 2017-02-23 CURRENT
ACCOMPLISH CORPORATE SERVICES LIMITED Corporate Director 2014-03-25 UNTIL 2017-03-01 RESIGNED
MR JOSE LEOPOLDO VICINI Jan 1978 Dominican Director 2017-02-23 UNTIL 2020-08-01 RESIGNED
DAVID RUDGE Jan 1970 English Director 2014-03-25 UNTIL 2017-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aaron Cohen 2017-06-05 9/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jose Leopoldo Vicini 2017-06-05 1/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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