CAFFE MONZA MANAGEMENT LIMITED - CLYDEBANK
Company Profile | Company Filings |
Overview
CAFFE MONZA MANAGEMENT LIMITED is a Private Limited Company from CLYDEBANK SCOTLAND and has the status: Active.
CAFFE MONZA MANAGEMENT LIMITED was incorporated 8 years ago on 24/05/2016 and has the registered number: SC536137. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
CAFFE MONZA MANAGEMENT LIMITED was incorporated 8 years ago on 24/05/2016 and has the registered number: SC536137. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
CAFFE MONZA MANAGEMENT LIMITED - CLYDEBANK
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
71 KILBOWIE ROAD
CLYDEBANK
G81 1BL
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
CAFFE MONZA PARTICK LTD (until 29/05/2020)
CAFFE MONZA PARTICK LTD (until 29/05/2020)
CAFFE MONZA LTD (until 05/09/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/02/2023 | 04/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KRISTINA FORMISANO | Sep 1990 | British | Director | 2023-10-30 | CURRENT |
BRIANZA HOLDINGS LIMITED | Corporate Director | 2020-07-30 UNTIL 2020-09-14 | RESIGNED | ||
MR RAJBIR SINGH | Apr 1986 | British | Director | 2020-09-03 UNTIL 2020-09-14 | RESIGNED |
MR BESNIK NDOJ | Mar 1982 | Albanian | Director | 2016-07-04 UNTIL 2017-07-21 | RESIGNED |
MR INDRIT MATAJ | Jan 1986 | British | Director | 2016-07-04 UNTIL 2016-12-31 | RESIGNED |
MR TOM JONATHAN KENNETT | Oct 1985 | British | Director | 2019-01-21 UNTIL 2020-06-09 | RESIGNED |
MR MARIO FORMISANO | Jul 1984 | British | Director | 2016-05-24 UNTIL 2020-07-30 | RESIGNED |
MARIO FORMISANO | Jul 1984 | British | Director | 2020-08-27 UNTIL 2023-10-30 | RESIGNED |
MR MARIO FORMISANO | Secretary | 2016-05-24 UNTIL 2020-07-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Enzii Investments Limited | 2021-02-18 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mekaf Holdings Limited | 2020-09-14 - 2021-02-18 | Glasgow | Ownership of shares 75 to 100 percent | |
Mr Mario Alexander Formisano | 2020-09-10 - 2021-02-18 | 7/1984 | Glasgow |
Voting rights 75 to 100 percent Right to appoint and remove directors |
Brianza Holdings Limited | 2020-06-09 - 2020-09-14 | Glasgow | Ownership of shares 75 to 100 percent | |
Mr Tom Jonathan Kennett | 2019-01-07 - 2020-06-09 | 10/1985 | Glasgow | Ownership of shares 25 to 50 percent |
Mr Mario Alexander Formisano | 2016-05-24 - 2020-06-09 | 7/1984 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - CAFFE MONZA MANAGEMENT LIMITED | 2023-11-01 | 31-10-2022 | £137,291 equity |
Caffe Monza Partick Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-11-01 | 31-10-2021 | £9,942 Cash £-137,291 equity |
Caffe Monza Partick Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-08-02 | 31-10-2020 | £7,275 Cash £-140,604 equity |
Caffe Monza Partick Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-06-02 | 31-10-2019 | £6,144 Cash £-130,701 equity |
Caffe Monza Partick Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-03-27 | 31-10-2017 | £1,466 Cash £-50,226 equity |