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MONTE CARVOEIRO TITLE LIMITED

MONTE CARVOEIRO TITLE LIMITED

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

    • Overview

    Company NameMONTE CARVOEIRO TITLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06914072
    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 MONTE CARVOEIRO TITLE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MONTE CARVOEIRO TITLE LIMITED located?

    Registered Office Address
    4th Floor 3 More London Riverside
    SE1 2AQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONTE CARVOEIRO TITLE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for MONTE CARVOEIRO TITLE LIMITED?

    Last Confirmation Statement Made Up ToMay 22, 2026
    Next Confirmation Statement DueJun 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2025
    OverdueNo

    What are the latest filings for MONTE CARVOEIRO TITLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 22, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		1 pagesAA

    Confirmation statement made on May 22, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		1 pagesAA

    Confirmation statement made on May 22, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		1 pagesAA

    Confirmation statement made on May 22, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		1 pagesAA

    Confirmation statement made on May 22, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		1 pagesAA

    Secretary's details changed for Fntc (Secretaries) Limited on Mar 24, 2021

    		1 pagesCH04

    Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG to 4th Floor 3 More London Riverside London SE1 2AQ on Nov 18, 2020

    		1 pagesAD01

    Change of details for Fntc Third Nominee Limited as a person with significant control on Nov 11, 2020

    		2 pagesPSC05

    Confirmation statement made on May 22, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Change of details for Fntc Third Nominee Limited as a person with significant control on Apr 06, 2019

    		2 pagesPSC05

    Change of details for Crowncharm Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Confirmation statement made on May 22, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		1 pagesAA

    Confirmation statement made on May 22, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		1 pagesAA

    Confirmation statement made on May 22, 2017 with updates

    		6 pagesCS01

    Total exemption full accounts made up to May 31, 2016

    		3 pagesAA

    Secretary's details changed for Fntc (Secretaries) Limited on Jul 11, 2016

    		1 pagesCH04

    Annual return made up to May 22, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of MONTE CARVOEIRO TITLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FNTC (SECRETARIES) LIMITED
    Victoria Road
    IM2 4DF Douglas
    First Names House
    Isle Of Man
    		Secretary
    Victoria Road
    IM2 4DF Douglas
    First Names House
    Isle Of Man
    Legal FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityISLE OF MAN COMPANIES ACT 1931-2004
    Registration Number091162C
    		59454990001
    BROOMHEAD, Philip Michael
    48 Fletcher Road
    Chiswick
    W4 5AS London
    		Director
    48 Fletcher Road
    Chiswick
    W4 5AS London
    		EnglandBritishSolicitor49890410007
    KENNY, Declan Thomas
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    United Kingdom
    		Director
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    United Kingdom
    		United KingdomIrishCertified Accountant61673710030
    MCDONALD, Amanda Joanne
    Dacre Road
    SG5 1QJ Hitchin
    10
    Hertfordshire
    		Director
    Dacre Road
    SG5 1QJ Hitchin
    10
    Hertfordshire
    		United KingdomBritishMarketing Executive119544290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MONTE CARVOEIRO TITLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fntc Third Nominee Limited
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    United Kingdom
    		Apr 06, 2016
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number02719551
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Crowncharm Limited
    45 Monmouth Street
    WC2H 9DG London
    4th Floor
    England
    		Apr 06, 2016
    45 Monmouth Street
    WC2H 9DG London
    4th Floor
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number02998223
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0