CAVALLINO INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
CAVALLINO INVESTMENTS LIMITED
COMPANY NUMBER
04057004
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/08/2000
(24 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
18/12/2000
17/12/2002
SCIENT CAPITAL LIMITED
View all previous names
LONDON
E1W 3TS
20 New Crane Wharf
New Crane Place
London
E1W 3TS
E1W 3TS
Credit Risk Overview
Want to learn more about CAVALLINO INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 01/06/2024 | New Accounts filed |
| 31/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAVALLINO INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAVALLINO INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAVALLINO INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/12/2000 - Present (23 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2007 - Present (17 years and 4 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 2 Past: 24 |
View Report |
|
22/08/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
22/08/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
26/01/2004 - 01/01/2010 (5 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 01/06/2024 | New Accounts filed |
| 31/08/2023 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 30/08/2020 | New Confirmation Statement filed |
| 02/03/2020 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 28/05/2019 | New Accounts filed |
| 02/09/2018 | New Confirmation Statement filed |
| 27/05/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 31/05/2017 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 13/09/2016 | New Accounts filed |
| 29/11/2015 | New Annual Return filed |
| 11/09/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 18/06/2014 | New Accounts filed |
| 15/04/2014 | New Annual Return filed |
| 06/03/2014 | Change in Reg. Office |
| 14/02/2014 | Change in Reg. Office |
| 19/06/2013 | New Accounts filed |
| 18/06/2013 | Change in Reg. Office |
| 07/11/2012 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
