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CAMBIO DE TERCIO- DOWN THE LINE LIMITED

CAMBIO DE TERCIO- DOWN THE LINE LIMITED

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

    • Overview

    Company NameCAMBIO DE TERCIO- DOWN THE LINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16784845
    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 CAMBIO DE TERCIO- DOWN THE LINE LIMITED?

    • Event catering activities (56210) / Accommodation and food service activities

    Where is CAMBIO DE TERCIO- DOWN THE LINE LIMITED located?

    Registered Office Address
    Saunders House, C/O Sky Accountancy
    52-53 The Mall
    W5 3TA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMBIO DE TERCIO- DOWN THE LINE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 14, 2027

    What is the status of the latest confirmation statement for CAMBIO DE TERCIO- DOWN THE LINE LIMITED?

    Last Confirmation Statement Made Up ToOct 13, 2026
    Next Confirmation Statement DueOct 27, 2026
    OverdueNo

    What are the latest filings for CAMBIO DE TERCIO- DOWN THE LINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 14, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 14, 2025

    Statement of capital on Oct 14, 2025

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CAMBIO DE TERCIO- DOWN THE LINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUERRESI GAXIOLA, Fernanda
    52-53 The Mall
    W5 3TA London
    Saunders House, C/O Sky Accountancy
    United Kingdom
    		Director
    52-53 The Mall
    W5 3TA London
    Saunders House, C/O Sky Accountancy
    United Kingdom
    		United KingdomDutchBusiness255738560001
    LUSA ALTUZARRA, Jose Abel
    52-53 The Mall
    W5 3TA London
    Saunders House, C/O Sky Accountancy
    United Kingdom
    		Director
    52-53 The Mall
    W5 3TA London
    Saunders House, C/O Sky Accountancy
    United Kingdom
    		EnglandSpanishManager70231630003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAMBIO DE TERCIO- DOWN THE LINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jose Abel Lusa Altuzarra
    52-53 The Mall
    W5 3TA London
    Saunders House, C/O Sky Accountancy
    United Kingdom
    		Oct 14, 2025
    52-53 The Mall
    W5 3TA London
    Saunders House, C/O Sky Accountancy
    United Kingdom
    		No
    Nationality: Spanish
    Country of Residence: England
    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.
    Mrs Fernanda Guerresi Gaxiola
    52-53 The Mall
    W5 3TA London
    Saunders House, C/O Sky Accountancy
    United Kingdom
    		Oct 14, 2025
    52-53 The Mall
    W5 3TA London
    Saunders House, C/O Sky Accountancy
    United Kingdom
    		No
    Nationality: Dutch
    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.
    • 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