CARAFFINI LIMITED
Active - Accounts Filed
General Information
NAME
CARAFFINI LIMITED
COMPANY NUMBER
02882565
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
21/12/1993
(30 years and 11 months old)
WEBSITE
www.caraffini.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW11 8NA
Telephone: 02072590235
TPS: No
61-63 Lower Sloane Street
London
SW1W 8DH
Telephone: 72590235
843 Finchley Road
London
NW11 8NA
Telephone: 72590235
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARAFFINI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARAFFINI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARAFFINI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/1993 - Present (30 years and 11 months) Born in May 1939 (age: 85) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/09/2010 - Present (14 years and 3 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/09/2010 - Present (14 years and 3 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/12/1993 - Present (30 years and 11 months) Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 6397 |
View Report |
|
Director: 21/12/1993 - 11/08/2014 (20 years and 7 months) Secretary: 21/12/1993 - 11/08/2014 (20 years and 7 months) Born in Apr 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 14/07/2022 | New Accounts filed |
| 14/07/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 04/02/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 12/02/2016 | New Confirmation Statement filed |
| 12/02/2016 | New Confirmation Statement filed |
| 20/01/2016 | New Accounts filed |
| 10/02/2015 | New Confirmation Statement filed |
| 06/02/2015 | Frank Di Rienzo (901167429) has left the board |
| 15/08/2014 | New Accounts filed |
| 10/02/2014 | New Confirmation Statement filed |
| 23/08/2013 | New Accounts filed |
| 04/02/2013 | New Confirmation Statement filed |
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