ESCADA LIMITED

Overview

Company Name	ESCADA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06209816
Jurisdiction	England/Wales
Date of Creation	Apr 11, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ESCADA LIMITED?

Development of building projects (41100) / Construction

Where is ESCADA LIMITED located?

Registered Office Address	111 Writtle Road CM1 3BD Chelmsford Essex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ESCADA LIMITED?

Previous Company Names
Company Name	From	Until
ESCADA MANAGEMENT LIMITED	Apr 11, 2007	Apr 11, 2007

What are the latest accounts for ESCADA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for ESCADA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 23, 2025
Next Confirmation Statement Due	Dec 07, 2025
Next Confirmation Statement Made Up To	Nov 23, 2024
Overdue	No

What are the latest filings for ESCADA LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2025	Total exemption full accounts made up to Apr 30, 2024	9 pages	AA

Nov 26, 2024	Confirmation statement made on Nov 23, 2024 with no updates	3 pages	CS01

Jan 29, 2024	Total exemption full accounts made up to Apr 30, 2023	9 pages	AA

Nov 24, 2023	Confirmation statement made on Nov 23, 2023 with no updates	3 pages	CS01

Dec 09, 2022	Total exemption full accounts made up to Apr 30, 2022	10 pages	AA

Dec 06, 2022	Confirmation statement made on Nov 23, 2022 with no updates	3 pages	CS01

Jan 06, 2022	Total exemption full accounts made up to Apr 30, 2021	9 pages	AA

Nov 24, 2021	Confirmation statement made on Nov 23, 2021 with no updates	3 pages	CS01

Jan 29, 2021	Total exemption full accounts made up to Apr 30, 2020	10 pages	AA

Nov 23, 2020	Termination of appointment of Alfonso Piazza as a director on Nov 20, 2020	1 pages	TM01

Nov 23, 2020	Registered office address changed from 10 Flamstead End Road Cheshunt Waltham Cross EN8 0HH England to 111 Writtle Road Chelmsford Essex CM1 3BD on Nov 23, 2020	1 pages	AD01

Nov 23, 2020	Notification of Spencer Carter as a person with significant control on Nov 20, 2020	2 pages	PSC01

Nov 23, 2020	Cessation of Alfonso Piazza as a person with significant control on Nov 20, 2020	1 pages	PSC07

Nov 23, 2020	Confirmation statement made on Nov 23, 2020 with updates	4 pages	CS01

Apr 16, 2020	Confirmation statement made on Apr 11, 2020 with no updates	3 pages	CS01

Jan 28, 2020	Total exemption full accounts made up to Apr 30, 2019	8 pages	AA

Aug 12, 2019	Statement of capital following an allotment of shares on Aug 01, 2019 Capital: GBP 1	3 pages	SH01

Aug 12, 2019	Appointment of Mr Spencer Carter as a director on Aug 01, 2019	2 pages	AP01

Jul 19, 2019	Registered office address changed from 266-268 High Street Waltham Cross Hertfordshire EN8 7EA to 10 Flamstead End Road Cheshunt Waltham Cross EN8 0HH on Jul 19, 2019	1 pages	AD01

May 31, 2019	Confirmation statement made on Apr 11, 2019 with updates	3 pages	CS01

Oct 10, 2018	Change of details for Mr Alfonzo Piazza as a person with significant control on Oct 10, 2018	2 pages	PSC04

Oct 10, 2018	Director's details changed for Mr Alfonzo Piazza on Oct 01, 2009	2 pages	CH01

May 08, 2018	Accounts for a dormant company made up to Apr 30, 2018	2 pages	AA

May 08, 2018	Confirmation statement made on Apr 11, 2018 with no updates	3 pages	CS01

May 06, 2017	Confirmation statement made on Apr 11, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of ESCADA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARTER, Spencer Duck Lane Thornwood CM16 6NF Epping 26 England	Aug 01, 2019		Director	Duck Lane Thornwood CM16 6NF Epping 26 England	England	British	1972-4	Builder	261369230001
MESSINA, Vincenzo 109 Ware Road EN11 9AE Hoddesdon Hertfordshire	May 10, 2007	Apr 01, 2008	Secretary	109 Ware Road EN11 9AE Hoddesdon Hertfordshire		British		Sales	123504300001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Apr 11, 2007	May 10, 2007	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
DI LELLO, Pasquale 6 Sedcote Road EN3 4RQ Enfield Middlesex	May 10, 2007	Apr 01, 2008	Director	6 Sedcote Road EN3 4RQ Enfield Middlesex		British	1963-4	It Engineer	123504320001
MESSINA, Vincenzo 109 Ware Road EN11 9AE Hoddesdon Hertfordshire	May 10, 2007	Apr 01, 2008	Director	109 Ware Road EN11 9AE Hoddesdon Hertfordshire		British	1964-9	Sales	123504300001
PIAZZA, Alfonso Flamstead End Road Cheshunt EN8 0HH Waltham Cross 10 Hertfordshire England	May 10, 2007	Nov 20, 2020	Director	Flamstead End Road Cheshunt EN8 0HH Waltham Cross 10 Hertfordshire England	United Kingdom	Italian	1961-3	Builder	89655480004
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Apr 11, 2007	May 10, 2007	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ESCADA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Spencer Carter Writtle Road CM1 3BD Chelmsford 111 Essex United Kingdom	Nov 20, 2020	Writtle Road CM1 3BD Chelmsford 111 Essex United Kingdom	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.
Mr Alfonso Piazza Flamstead End Road Cheshunt EN8 0HH Waltham Cross 10 England	Jun 01, 2016	Flamstead End Road Cheshunt EN8 0HH Waltham Cross 10 England	Yes
	Nationality: Italian Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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