OLIVE & OLIVE CATERING LIMITED

OLIVE & OLIVE CATERING LIMITED

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

    Company NameOLIVE & OLIVE CATERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05176516
    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 OLIVE & OLIVE CATERING LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is OLIVE & OLIVE CATERING LIMITED located?

    Registered Office Address
    c/o CONNECT ACCOUNTING
    Rear Of Raydean House
    15 Western Parade
    EN5 1AH Barnet
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLIVE & OLIVE CATERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for OLIVE & OLIVE CATERING LIMITED?

    Last Confirmation Statement Made Up ToJul 12, 2026
    Next Confirmation Statement DueJul 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2025
    OverdueNo

    What are the latest filings for OLIVE & OLIVE CATERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 12, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    6 pagesAA

    Confirmation statement made on Jul 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    6 pagesAA

    Confirmation statement made on Jul 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    6 pagesAA

    Director's details changed for Mr Vincenzo Mario Paradiso on Feb 07, 2023

    2 pagesCH01

    Change of details for Mr Mario Paradiso as a person with significant control on Feb 07, 2023

    2 pagesPSC04

    Confirmation statement made on Jul 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    6 pagesAA

    Confirmation statement made on Jul 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    6 pagesAA

    Confirmation statement made on Jul 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    6 pagesAA

    Confirmation statement made on Jul 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    6 pagesAA

    Confirmation statement made on Jul 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    6 pagesAA

    Confirmation statement made on Jul 12, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    5 pagesAA

    Confirmation statement made on Jul 12, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    5 pagesAA

    Annual return made up to Jul 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2015

    Statement of capital on Jul 17, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    5 pagesAA

    Annual return made up to Jul 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2014

    Statement of capital on Sep 26, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of OLIVE & OLIVE CATERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARICI, Gulay
    7 The Grove
    Palmers Grove
    N13 5LQ London
    Secretary
    7 The Grove
    Palmers Grove
    N13 5LQ London
    British99139100002
    PARADISO, Vincenzo Mario
    7 The Grove
    Palmers Green
    N13 5LQ London
    Director
    7 The Grove
    Palmers Green
    N13 5LQ London
    United KingdomBritish99139190003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of OLIVE & OLIVE CATERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Vincenzo Mario Paradiso
    High Street
    CM14 4AN Brentwood
    58
    Essex
    England
    Jul 12, 2016
    High Street
    CM14 4AN Brentwood
    58
    Essex
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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