CORAZON LATINO LIMITED
Overview
| Company Name | CORAZON LATINO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05358665 |
| 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 CORAZON LATINO LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CORAZON LATINO LIMITED located?
| Registered Office Address | 71-75 Shelton Street Covent Garden WC2H 9JQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CORAZON LATINO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for CORAZON LATINO LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
| Overdue | No |
What are the latest filings for CORAZON LATINO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Miss Catherine Elizabeth D'arcy as a person with significant control on Apr 05, 2025 | 2 pages | PSC04 | ||
Change of details for Miss Catherine Elizabeth D'arcy as a person with significant control on Apr 05, 2025 | 2 pages | PSC04 | ||
Director's details changed for Catherine Elizabeth D'arcy on Jul 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Catherine Elizabeth D'arcy on Jul 18, 2025 | 2 pages | CH01 | ||
Change of details for Miss Catherine Elizabeth D'arcy as a person with significant control on Jul 18, 2025 | 2 pages | PSC04 | ||
Registered office address changed from Merrion Horley Lodge Lane Redhill RH1 5EA England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Jul 24, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||
Change of details for Miss Catherine Elizabeth D'arcy as a person with significant control on Feb 13, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Flat 5, 4B Tyers Gate London SE1 3HX England to Merrion Horley Lodge Lane Redhill RH1 5EA on Jan 30, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Miss Catherine Elizabeth D'arcy as a person with significant control on Mar 01, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 06, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 06, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 48 st. Saviour’S Wharf 25 Mill Street London SE1 2BE England to Flat 5, 4B Tyers Gate London SE1 3HX on Nov 18, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Feb 06, 2020 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Feb 28, 2019 to Aug 31, 2019 | 1 pages | AA01 | ||
Registered office address changed from Suite 100a Airport House Purley Way Croydon CR0 0XZ England to 48 st. Saviour’S Wharf 25 Mill Street London SE1 2BE on Oct 03, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Feb 06, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of CORAZON LATINO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, James Frederick | Secretary | 3 Hillcroft Avenue CR8 3DJ Purley Surrey | British | 33685290001 | ||||||
| D'ARCY, Catherine Elizabeth | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | Belgium | British | Jeweller | 127880990002 | ||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| D'ARCY, Catherine Elizabeth | Director | Petit Chanseaud 24320 Nanteuil Auriac De Bourzac Dordogne France | British | Jeweller | 103412940001 | |||||
| D'ARCY, Claire | Director | 14 Buristead Road Great Shelford CB2 5EJ Cambridge Cambs | British | Jeweller | 103412850002 | |||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of CORAZON LATINO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Catherine Elizabeth D'Arcy | Apr 06, 2016 | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | No |
Nationality: British Country of Residence: Belgium | |||
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