EMPEROR CANNOSTA LIMITED

EMPEROR CANNOSTA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEMPEROR CANNOSTA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03999134
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EMPEROR CANNOSTA LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is EMPEROR CANNOSTA LIMITED located?

    Registered Office Address
    Halecroft, 253 Hale Road
    Hale
    WA15 8RE Altrincham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMPEROR CANNOSTA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for EMPEROR CANNOSTA LIMITED?

    Last Confirmation Statement Made Up ToMay 17, 2026
    Next Confirmation Statement DueMay 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2025
    OverdueNo

    What are the latest filings for EMPEROR CANNOSTA LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2025

    3 pagesAA

    Termination of appointment of Robert Christopher Ferrari as a director on Nov 26, 2025

    1 pagesTM01

    Termination of appointment of Robert Christopher Ferrari as a secretary on Nov 26, 2025

    1 pagesTM02

    Appointment of Mr Paul Oliver Lawrence Streets as a director on Dec 01, 2025

    2 pagesAP01

    Appointment of Mr Lee Jones as a director on Dec 01, 2025

    2 pagesAP01

    Confirmation statement made on May 17, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    Appointment of Britannia Hotels No2 Limited as a director on Dec 11, 2024

    2 pagesAP02

    Termination of appointment of Alex Langsam as a director on Dec 11, 2024

    1 pagesTM01

    Confirmation statement made on May 17, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    3 pagesAA

    Confirmation statement made on May 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Confirmation statement made on May 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Confirmation statement made on May 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Confirmation statement made on May 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on May 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Director's details changed for Mr Robert Christopher Ferrari on Oct 31, 2018

    2 pagesCH01

    Secretary's details changed for Mr Robert Christopher Ferrari on Oct 31, 2018

    1 pagesCH03

    Confirmation statement made on May 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Who are the officers of EMPEROR CANNOSTA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Lee
    Halecroft, 253 Hale Road
    Hale
    WA15 8RE Altrincham
    Director
    Halecroft, 253 Hale Road
    Hale
    WA15 8RE Altrincham
    EnglandEnglish337660060001
    STREETS, Paul Oliver Lawrence
    Halecroft, 253 Hale Road
    Hale
    WA15 8RE Altrincham
    Director
    Halecroft, 253 Hale Road
    Hale
    WA15 8RE Altrincham
    EnglandBritish341123960001
    BRITANNIA HOTELS NO2 LIMITED
    Hale Road
    Hale
    WA15 8RE Altrincham
    Halecorft
    England
    Director
    Hale Road
    Hale
    WA15 8RE Altrincham
    Halecorft
    England
    Identification TypeUK Limited Company
    Registration Number08478476
    330292780001
    FERRARI, Robert Christopher
    Hale Road
    Hale
    WA15 8RE Altrincham
    253
    England
    Secretary
    Hale Road
    Hale
    WA15 8RE Altrincham
    253
    England
    British32732140001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    FERRARI, Robert Christopher
    Hale Road
    Hale
    WA15 8RE Altrincham
    253
    England
    Director
    Hale Road
    Hale
    WA15 8RE Altrincham
    253
    England
    EnglandBritish32732140003
    LANGSAM, Alex
    Halecroft
    253 Hale Road
    WA15 8RE Hale
    Cheshire
    Director
    Halecroft
    253 Hale Road
    WA15 8RE Hale
    Cheshire
    United KingdomBritish93837810001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Who are the persons with significant control of EMPEROR CANNOSTA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Langsam
    Halecroft, 253 Hale Road
    Hale
    WA15 8RE Altrincham
    Apr 06, 2016
    Halecroft, 253 Hale Road
    Hale
    WA15 8RE Altrincham
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0