CALI FUSCO LIMITED
Active - Accounts Filed
General Information
NAME
CALI FUSCO LIMITED
COMPANY NUMBER
11277439
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
27/03/2018
(6 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
DORSET
BH22 9PH
12 Haviland Road
Ferndown Industrial Estate
Wimborne
Dorset
BH21 7RG
Forest Links Road
Ferndown
Dorset
BH22 9PH
Credit Risk Overview
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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 |
|---|---|---|
| MANDRAX UK LTD | Active - Accounts Filed | View Report |
| CALI FUSCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CALI FUSCO 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 CALI FUSCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALI FUSCO 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 |
|---|---|---|---|---|
|
01/07/2022 - Present (2 years and 3 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
27/03/2018 - Present (6 years and 7 months) Born in Mar 1981 |
Resigned | Director |
Current: 7 Past: 8 |
View Report |
|
27/03/2018 - Present (6 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 99 Past: 470 |
View Report |
|
28/06/2019 - Present (5 years and 4 months) Born in Jun 1973 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MANDRAX UK LTD | Active - Accounts Filed | View Report |
| ATINA PROPERTY MANAGEMENT LTD | Active - Accounts Filed | View Report |
| CALI FUSCO LIMITED | Active - Accounts Filed | View Report |
| CASALATTICO LIMITED | Active - Accounts Filed | View Report |
| MONFORTE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Accounts filed |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 06/07/2022 | Iona Susan Fusco (905211417) has left the board |
| 06/07/2022 | New Board Member David Laurino Fusco (917100568) Appointed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 25/09/2020 | New Confirmation Statement filed |
| 03/07/2019 | New Confirmation Statement filed |
| 02/07/2019 | BH21 LTD (908436964) has left the board |
| 02/07/2019 | Gary Paul Kearley (916747589) has left the board |
| 02/07/2019 | New Board Member Iona Susan Fusco (905211417) Appointed |
| 29/06/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 12/04/2018 | BH21 LTD (924464328) has left the board |
| 12/04/2018 | New Company Secretary BH21 LTD (908436964) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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