MONTECILLO LIMITED
Overview
| Company Name | MONTECILLO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04276077 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MONTECILLO LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MONTECILLO LIMITED located?
| Registered Office Address | 10 Orange Street Haymarket WC2H 7DQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONTECILLO LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEDIAMORPH LIMITED | Aug 23, 2001 | Aug 23, 2001 |
What are the latest accounts for MONTECILLO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2025 |
| Next Accounts Due On | Mar 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MONTECILLO LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for MONTECILLO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Deyco Ltd as a secretary on Apr 30, 2025 | 1 pages | TM02 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 4 pages | AA | ||
Previous accounting period shortened from Jun 30, 2023 to Jun 29, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Geoffrey Francis Eric Crossley as a person with significant control on Jul 11, 2022 | 2 pages | PSC04 | ||
Director's details changed for Geoffrey Francis Eric Crossley on Jul 11, 2022 | 2 pages | CH01 | ||
Director's details changed for Geoffrey Francis Eric Crossley on Jul 11, 2022 | 2 pages | CH01 | ||
Change of details for Geoffrey Francis Eric Crossley as a person with significant control on Jul 11, 2022 | 2 pages | PSC04 | ||
Current accounting period extended from Dec 31, 2021 to Jun 30, 2022 | 1 pages | AA01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Termination of appointment of St James's Services Limited as a secretary on Aug 01, 2019 | 2 pages | TM02 | ||
Appointment of Deyco Ltd as a secretary on Aug 01, 2019 | 3 pages | AP04 | ||
Confirmation statement made on Jun 27, 2019 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Feb 28, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||
Micro company accounts made up to Feb 28, 2018 | 3 pages | AA | ||
Director's details changed for Geoffrey Francis Eric Crossley on Jul 11, 2018 | 2 pages | CH01 | ||
Who are the officers of MONTECILLO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CROSSLEY, Geoffrey Francis Eric | Director | 10 Orange Street Haymarket WC2H 7DQ London | Italy | British | 79108400005 | |||||||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004530001 | |||||||||||
| DEYCO LTD | Secretary | Greenholm Road SE9 1UH London 14 |
| 261865780001 | ||||||||||
| ST JAMES'S SERVICES LIMITED | Secretary | 10 Orange Street WC2H 7DQ London | 38211130002 | |||||||||||
| RICHARDS, Anne Bridget Elisabeth | Director | Abbey Stables Flats Church Green PE26 1DW Ramsey 3 United Kingdom | United Kingdom | British | 187226470001 | |||||||||
| RICHARDS, Anne Bridget Elisabeth | Director | Brambles Hartington Grove CB1 7UB Cambridge | British | 114691470001 | ||||||||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004520001 |
Who are the persons with significant control of MONTECILLO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Geoffrey Francis Eric Crossley | Apr 06, 2016 | 10 Orange Street Haymarket WC2H 7DQ London | No |
Nationality: British Country of Residence: Italy | |||
Natures of Control
| |||
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