CAYLUS FINE ART LIMITED
Overview
| Company Name | CAYLUS FINE ART LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09521176 |
| 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 CAYLUS FINE ART LIMITED?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other service activities n.e.c. (96090) / Other service activities
Where is CAYLUS FINE ART LIMITED located?
| Registered Office Address | 15 Georgian House 10 Bury Street SW1Y 6AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAYLUS FINE ART LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for CAYLUS FINE ART LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for CAYLUS FINE ART LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 11 pages | AA | ||
Appointment of Mr Tomaso Augusto Ostallo as a director on Jul 29, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 01, 2024 with updates | 3 pages | CS01 | ||
Previous accounting period extended from Apr 30, 2023 to Oct 31, 2023 | 1 pages | AA01 | ||
Termination of appointment of Kelly Stevens as a director on May 22, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 12 pages | AA | ||
Termination of appointment of T&W Secretaries Ltd as a secretary on Mar 07, 2023 | 1 pages | TM02 | ||
Registered office address changed from 15 10 Bury Street London SW1Y 6AA England to 15 Georgian House 10 Bury Street London SW1Y 6AA on Mar 21, 2023 | 1 pages | AD01 | ||
Appointment of Mrs Kelly Stevens as a director on Mar 12, 2023 | 2 pages | AP01 | ||
Registered office address changed from 38 Craven Street London WC2N 5NG England to 15 10 Bury Street London SW1Y 6AA on Mar 12, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Apr 01, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||
Secretary's details changed for T&W Nominees Ltd on Mar 31, 2021 | 1 pages | CH04 | ||
Confirmation statement made on Apr 01, 2021 with updates | 4 pages | CS01 | ||
Appointment of T&W Nominees Ltd as a secretary on Feb 01, 2021 | 2 pages | AP04 | ||
Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on Feb 01, 2021 | 1 pages | TM02 | ||
Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 38 Craven Street London WC2N 5NG on Feb 05, 2021 | 1 pages | AD01 | ||
Secretary's details changed for Praxis Secretaries (Uk) Limited on Mar 30, 2020 | 1 pages | CH04 | ||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT United Kingdom to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on Apr 02, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||
Who are the officers of CAYLUS FINE ART LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GLIDEWELL, Peter Cesare | Director | Georgian House 10 Bury Street SW1Y 6AA London 15 United Kingdom | United Kingdom | Italian | Managing Director | 196849060001 | ||||||||
| OSTALLO, Tomaso Augusto | Director | No. 11 10124 Torino Via Po Italy | Italy | Italian | Company Director | 325579020001 | ||||||||
| JD SECRETARIAT LIMITED | Secretary | Lumley Street Mayfair W1K 6TT London 1 United Kingdom |
| 59292030001 | ||||||||||
| PRAXIS SECRETARIES (UK) LIMITED | Secretary | Senator House 85 Queen Victoria Street EC4V 4AB London 1st Floor United Kingdom |
| 239066140001 | ||||||||||
| T&W SECRETARIES LTD | Secretary | WC2N 5NG London 38 Craven Street England |
| 166893900013 | ||||||||||
| PAIS, Paula Ferreira | Director | Greenhill Avenue CR3 6PR Caterham 23 Surrey United Kingdom | England | Portuguese | Senior Administration/ Secretary | 196400850001 | ||||||||
| STEVENS, Kelly | Director | Baker Street Waddesdon HP18 0LQ Aylesbury 71 England | England | British | Self Employed | 268570920001 |
Who are the persons with significant control of CAYLUS FINE ART LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Cesare Glidewell | Apr 06, 2016 | Georgian House 10 Bury Street SW1Y 6AA London 15 United Kingdom | No |
Nationality: Italian Country of Residence: United Kingdom | |||
Natures of Control
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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