MONTE CARLO MARINE LTD - CARDIFF


Company Profile Company Filings

Overview

MONTE CARLO MARINE LTD is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
MONTE CARLO MARINE LTD was incorporated 4 years ago on 12/05/2020 and has the registered number: 12596418. The accounts status is DORMANT and accounts are next due on 31/10/2024.

MONTE CARLO MARINE LTD - CARDIFF

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 / 1 24/01/2023 31/10/2024

Registered Office

COMPANY UNIT 111
CARDIFF
CF24 2SA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FULVIO MARIA BALLABIO Oct 1954 Italian Director 2020-05-12 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Fulvio Maria Ballabio 2020-05-12 10/1954 Monaco   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
MONTECARLO HOLDING LTD CARDIFF UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MONTECARLO ENGINEERING LTD CARDIFF UNITED KINGDOM Active DORMANT 29100 - Manufacture of motor vehicles
MONTE CARLO MOTORSPORT LTD LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CENTENAIRE LTD CARDIFF UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MONTE CARLO MARINE LTD 2024-02-20 31-01-2024 £1,000 Cash £1,000 equity
Dormant Company Accounts - MONTE CARLO MARINE LTD 2023-02-23 24-01-2023 £1,000 Cash £1,000 equity
Dormant Company Accounts - MONTE CARLO MARINE LTD 2022-04-15 31-01-2022 £1,000 Cash £1,000 equity
Dormant Company Accounts - MONTE CARLO MARINE LTD 2021-02-16 31-01-2021 £1,000 Cash £1,000 equity

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