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HEIDI (WINDSOR) LIMITED

HEIDI (WINDSOR) LIMITED

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

    • Overview

    Company NameHEIDI (WINDSOR) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07789683
    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 HEIDI (WINDSOR) LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
    • Event catering activities (56210) / Accommodation and food service activities

    Where is HEIDI (WINDSOR) LIMITED located?

    Registered Office Address
    Heidi Studio Arches 35-38
    Alma Road
    SL4 1QZ Windsor
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HEIDI (WINDSOR) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CARACOLI (ALRESFORD) LIMITEDSep 28, 2011Sep 28, 2011

    What are the latest accounts for HEIDI (WINDSOR) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for HEIDI (WINDSOR) LIMITED?

    Last Confirmation Statement Made Up ToSep 28, 2025
    Next Confirmation Statement DueOct 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2024
    OverdueNo

    What are the latest filings for HEIDI (WINDSOR) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2024

    		4 pagesAA

    Confirmation statement made on Sep 28, 2024 with updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed caracoli (alresford) LIMITED\certificate issued on 08/10/24
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 01, 2024

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Change of name with request to seek comments from relevant body

    		2 pagesNM06

    Total exemption full accounts made up to Jan 31, 2023

    		9 pagesAA

    Confirmation statement made on Sep 28, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 121 Peascod Street Windsor SL4 1DP England to Heidi Studio Arches 35-38 Alma Road Windsor SL4 1QZ on Jul 06, 2023

    		1 pagesAD01

    Micro company accounts made up to Jan 31, 2022

    		4 pagesAA

    Confirmation statement made on Sep 28, 2022 with no updates

    		3 pagesCS01

    Previous accounting period extended from Dec 31, 2021 to Jan 31, 2022

    		1 pagesAA01

    Confirmation statement made on Sep 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Sep 28, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 28, 2019 with updates

    		4 pagesCS01

    Cessation of Rory Grierson Shanks as a person with significant control on Jun 03, 2019

    		1 pagesPSC07

    Cessation of Edward William Durkin as a person with significant control on Jun 03, 2019

    		1 pagesPSC07

    Notification of Brazenose Limited as a person with significant control on Jun 03, 2019

    		1 pagesPSC02

    Registered office address changed from 15 Broad Street Alresford Hampshire SO24 9AR to 121 Peascod Street Windsor SL4 1DP on Oct 03, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Notification of Rory Grierson Shanks as a person with significant control on Jun 03, 2019

    		2 pagesPSC01

    Cessation of Caracoli (Holdings) Limited as a person with significant control on Jun 03, 2019

    		1 pagesPSC07

    Notification of Edward William Durkin as a person with significant control on Jun 03, 2019

    		2 pagesPSC01

    Appointment of Mr Edward William Durkin as a director on Jun 03, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of HEIDI (WINDSOR) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DURKIN, Edward William
    Peascod Street
    SL4 1DP Windsor
    121
    England
    		Director
    Peascod Street
    SL4 1DP Windsor
    121
    England
    		United KingdomBritishDirector176481700002
    SHANKS, Rory Grierson
    Peascod Street
    SL4 1DP Windsor
    121
    England
    		Director
    Peascod Street
    SL4 1DP Windsor
    121
    England
    		EnglandBritishDirector138631850004
    CLIFFORD, Michael Anthony, Mr.
    New Bond Street
    W1S 1RR London
    72
    England
    		Director
    New Bond Street
    W1S 1RR London
    72
    England
    		United KingdomIrishDirector65119940002
    NICHOLS, Gail Lavinia
    Broad Street
    SO24 9AR Alresford
    15
    Hampshire
    England
    		Director
    Broad Street
    SO24 9AR Alresford
    15
    Hampshire
    England
    		United KingdomBritishCaterer163459800001
    NICHOLS, James Dearmer
    Broad Street
    SO24 9AR Alresford
    15
    Hampshire
    England
    		Director
    Broad Street
    SO24 9AR Alresford
    15
    Hampshire
    England
    		United KingdomBritishCaterer163460200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEIDI (WINDSOR) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward William Durkin
    Peascod Street
    SL4 1DP Windsor
    121
    England
    		Jun 03, 2019
    Peascod Street
    SL4 1DP Windsor
    121
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Rory Grierson Shanks
    Peascod Street
    SL4 1DP Windsor
    121
    England
    		Jun 03, 2019
    Peascod Street
    SL4 1DP Windsor
    121
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Brazenose Limited
    Peascod Street
    SL4 1DP Windsor
    121
    England
    		Jun 03, 2019
    Peascod Street
    SL4 1DP Windsor
    121
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Caracoli (Holdings) Limited
    Broad Street
    SO24 9AR Alresford
    15
    England
    		Apr 06, 2016
    Broad Street
    SO24 9AR Alresford
    15
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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