CARDI GALLERY LTD - LONDON


Company Profile Company Filings

Overview

CARDI GALLERY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARDI GALLERY LTD was incorporated 10 years ago on 25/04/2014 and has the registered number: 09012685. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CARDI GALLERY LTD - LONDON

This company is listed in the following categories:
90040 - Operation of arts facilities
91020 - Museums activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

FINSGATE
LONDON
EC1V 9EE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICOLO CARDI May 1978 Italian Director 2014-04-25 CURRENT
INTERNATIONAL REGISTRARS LIMITED Corporate Secretary 2016-02-18 UNTIL 2021-05-28 RESIGNED
PAOLA RAFFAELLA CESARINA ZANNINI Mar 1984 Italian Director 2014-04-25 UNTIL 2014-11-20 RESIGNED
MR RICCARDO SILVA Jun 1970 Italian Director 2014-04-25 UNTIL 2015-10-22 RESIGNED
MR FERRUCCIO SACCHETTI Nov 1958 Italian Director 2017-04-11 UNTIL 2021-10-11 RESIGNED
LEONARDO LUCA ETRO Jun 1978 Italian Director 2014-11-20 UNTIL 2016-02-18 RESIGNED
MR MARCO AULETTA Jul 1970 Italian Director 2014-04-25 UNTIL 2015-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicolo Cardi 2023-06-09 5/1978 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cardi Holdings Limited 2016-04-06 - 2023-06-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARDI HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
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BAGATELLE PROPERTIES LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
SILVA FAMILY COLLECTION LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SILVA INTERNATIONAL INVESTMENTS (UK) LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
FDM RESTAURANTS UK LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FDM RESTAURANTS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CARDI_GALLERY_LIMITED - Accounts 2024-06-06 31-12-2023 £42,517 Cash £-2,867,311 equity
CARDI_GALLERY_LIMITED - Accounts 2023-10-06 31-12-2022 £178,208 Cash £-3,585,039 equity
CARDI_GALLERY_LIMITED - Accounts 2022-10-12 31-12-2021 £67,727 Cash £224,016 equity
CARDI_GALLERY_LIMITED - Accounts 2021-09-21 31-12-2020 £135,261 Cash £191,461 equity
CARDI_GALLERY_LIMITED - Accounts 2018-04-24 31-12-2017 £227,277 Cash £243,061 equity
CARDI_GALLERY_LIMITED - Accounts 2017-06-10 31-12-2016 £284,615 Cash
CARDI_GALLERY_LIMITED - Accounts 2017-04-27 30-04-2016 £34,577 Cash

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