CAPELLINO DESIGN LIMITED - LONDON


Company Profile Company Filings

Overview

CAPELLINO DESIGN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAPELLINO DESIGN LIMITED was incorporated 24 years ago on 30/04/1999 and has the registered number: 03763652. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CAPELLINO DESIGN LIMITED - LONDON

This company is listed in the following categories:
14190 - Manufacture of other wearing apparel and accessories n.e.c.
15120 - Manufacture of luggage, handbags and the like, saddlery and harness
47710 - Retail sale of clothing in specialised stores
47722 - Retail sale of leather goods in specialised stores

Accounts Status

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

Registered Office

9 CALVERT AVENUE
LONDON
E2 7JP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALISON LLOYD Feb 1956 British Director 1999-04-30 CURRENT
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 1999-04-30 UNTIL 1999-04-30 RESIGNED
REBECCA KATE SIMONDS Sep 1968 British Director 2019-12-13 UNTIL 2023-05-05 RESIGNED
PETER ANDREW OSBORN Jul 1953 British Director 2018-02-20 UNTIL 2019-12-13 RESIGNED
MR. JAMES MCARTHUR Mar 1960 British Director 2018-02-20 UNTIL 2019-12-13 RESIGNED
MR STEPHEN ANTHONY MURPHY Apr 1963 Irish Director 2019-12-13 UNTIL 2023-08-15 RESIGNED
MR SIMON LANYON Aug 1955 British Director 2016-05-11 UNTIL 2018-02-20 RESIGNED
MS LESLEY ANNE HARRISON Jul 1957 British Director 2012-11-30 UNTIL 2016-05-10 RESIGNED
CAROLINE MARY ATTWOOD Aug 1970 British Director 2018-02-20 UNTIL 2019-04-16 RESIGNED
MR RICHARD HUGH DICKSON CRAIG Nov 1955 British Director 2012-11-30 UNTIL 2015-09-01 RESIGNED
MS NATALIE CATHERINE AIJA ALEXOPOULOS Jan 1966 British Director 2012-11-30 UNTIL 2017-05-17 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Nominee Director 1999-04-30 UNTIL 1999-04-30 RESIGNED
CLAIRE LOUISE SWIFT Secretary 2004-04-21 UNTIL 2007-05-01 RESIGNED
CHRISTINA CLARE RUMM Sep 1971 Secretary 1999-04-30 UNTIL 2004-04-20 RESIGNED
SECRETARY LESLEY-ANNE HARRISON British Secretary 2007-05-02 UNTIL 2016-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Alison Lloyd 2023-08-15 2/1956 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Authentic Bespoke Limited 2019-12-13 - 2023-08-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Alison Lloyd 2016-04-06 - 2019-11-19 2/1956 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
BUDD (SHIRT MAKERS) LIMITED LONDON Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
COPSE EDGE (GODALMING) LIMITED GODALMING SURREY Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
THE LONDON BUS PRESERVATION TRUST LIMITED WEYBRIDGE ENGLAND Active FULL 49390 - Other passenger land transport
J.R. TUSTING & COMPANY LIMITED BUCKINGHAMSHIRE Active TOTAL EXEMPTION FULL 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
WAGNER SPRAYTECH (UK) LIMITED SILVERSTONE, TOWCESTER UNITED KINGDOM Active SMALL 27510 - Manufacture of electric domestic appliances
KIER MANAGEMENT CONSULTING LIMITED SALFORD ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
DAVID MORRIS INTERNATIONAL LIMITED Active GROUP 32120 - Manufacture of jewellery and related articles
SDL (POOLE) LIMITED HOLBORN Dissolved... DORMANT 62012 - Business and domestic software development
ALAMEIN LIMITED READING Active MICRO ENTITY 62020 - Information technology consultancy activities
ELMTOP LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
HEDRA GROUP LIMITED SANDY GREAT BRITAIN Dissolved... DORMANT 99999 - Dormant Company
8 FROGNAL LANE RTM COMPANY LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BUCHERER UK LIMITED LONDON UNITED KINGDOM Active FULL 47770 - Retail sale of watches and jewellery in specialised stores
BUCHERER LIMITED LONDON UNITED KINGDOM Dissolved... FULL 47770 - Retail sale of watches and jewellery in specialised stores
LONDON BUS PRESERVATION & REPAIR LTD WEYBRIDGE ENGLAND Active DORMANT 45200 - Maintenance and repair of motor vehicles
AUTHENTIC BESPOKE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
ALLY CAPELLINO LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
RED-RF EVENTS LTD BANCHORY Active DORMANT 74990 - Non-trading company
HEDRA SCOTLAND LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
CAPELLINO_DESIGN_LIMITED - Accounts 2023-09-26 31-12-2022 £261,749 Cash £48,645 equity
CAPELLINO_DESIGN_LIMITED - Accounts 2022-10-01 31-12-2021 £112,998 Cash £-160,133 equity
CAPELLINO_DESIGN_LIMITED - Accounts 2021-07-17 31-12-2020 £215,846 Cash £108,953 equity
Capellino Design Limited - Abbreviated accounts 2015-10-17 30-04-2015 £350,691 Cash
Capellino Design Limited - Abbreviated accounts 2014-08-30 30-04-2014 £644,545 Cash
Capellino Design Limited - Abbreviated accounts 2014-08-29 30-04-2014 £644,545 Cash

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