CALABRITTO LIMITED

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

    Company NameCALABRITTO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09142202
    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 CALABRITTO LIMITED?

    • Security dealing on own account (64991) / Financial and insurance activities

    Where is CALABRITTO LIMITED located?

    Registered Office Address
    48 Dollis Avenue
    N3 1BU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALABRITTO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToAug 03, 2026
    Next Confirmation Statement DueAug 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2025
    OverdueNo

    What are the latest filings for CALABRITTO LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Aug 03, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Aug 03, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Antonio Megaro as a person with significant control on Aug 03, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Aug 03, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 22, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Change of details for Ms Carmelina Megaro as a person with significant control on Nov 02, 2022

    2 pagesPSC04

    Change of details for Mr Antonio Megaro as a person with significant control on Nov 02, 2022

    2 pagesPSC04

    Confirmation statement made on Jul 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Jul 22, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Jul 22, 2020 with updates

    3 pagesCS01

    Registration of charge 091422020002, created on Apr 01, 2020

    11 pagesMR01

    Registration of charge 091422020001, created on Apr 01, 2020

    8 pagesMR01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 22, 2019 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Jul 22, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Who are the officers of CALABRITTO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEGARO, Antonio
    Dollis Avenue
    N3 1BU London
    48
    England
    Director
    Dollis Avenue
    N3 1BU London
    48
    England
    EnglandItalian100209100006
    MEGARO, Carmelina
    N3 1UB London
    6 Grass Park
    United Kingdom
    Director
    N3 1UB London
    6 Grass Park
    United Kingdom
    EnglandBritish113480960002

    Who are the persons with significant control of CALABRITTO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Antonio Megaro
    Dollis Avenue
    N3 1BU London
    48
    England
    Apr 06, 2016
    Dollis Avenue
    N3 1BU London
    48
    England
    No
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Carmelina Megaro
    Grass Park
    N3 1UB London
    6
    England
    Apr 06, 2016
    Grass Park
    N3 1UB London
    6
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    What are the latest statements on persons with significant control for CALABRITTO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 22, 2016Jul 22, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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