HEIDI (WINDSOR) LIMITED
Active - Accounts Filed
General Information
NAME
HEIDI (WINDSOR) LIMITED
COMPANY NUMBER
07789683
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
28/09/2011
(13 years and 2 months old)
WEBSITE
www.caracoli.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
28/09/2011
08/10/2024
CARACOLI (ALRESFORD) LIMITED
WINDSOR
SL4 1QZ
Telephone: 01962738730
TPS: Yes
Heidi Studio Arches 35-38
Alma Road
Windsor
SL4 1QZ
SL4 1QZ
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 |
|---|---|---|
| BRAZENOSE LIMITED | Active - Accounts Filed | View Report |
| CARACOLI (ALRESFORD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 15/10/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEIDI (WINDSOR) 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 HEIDI (WINDSOR) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEIDI (WINDSOR) 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 |
|---|---|---|---|---|
|
03/06/2019 - Present (5 years and 6 months) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
03/06/2019 - Present (5 years and 6 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/09/2011 - 03/06/2019 (7 years and 8 months) Born in Aug 1950 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
28/09/2011 - Present (13 years and 2 months) Born in Oct 1967 |
Resigned | Director |
Current: 30 Past: 2019 |
View Report |
|
03/10/2011 - 11/09/2014 (2 years and 11 months) Born in Feb 1977 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRAZENOSE LIMITED | Active - Accounts Filed | View Report |
| CARACOLI (ALRESFORD) LIMITED | Active - Accounts Filed | View Report |
| HEIDI BAKERY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 15/10/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 03/11/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 03/10/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 04/03/2021 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Confirmation Statement filed |
| 07/10/2019 | Change in Reg. Office |
| 04/10/2019 | New Accounts filed |
| 17/06/2019 | New Board Member Rory Grierson Shanks (913863185) Appointed |
| 17/06/2019 | Rory Grierson Shanks (925922689) has left the board |
| 08/06/2019 | New Board Member Edward William Durkin (917648170) Appointed |
| 08/06/2019 | New Board Member Rory Grierson Shanks (925922689) Appointed |
| 08/06/2019 | Gail Lavinia Nichols (916345980) has left the board |
| 04/10/2018 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 15/09/2014 | James Dearmer Nichols (916346020) has left the board |
| 05/08/2014 | New Accounts filed |
| 07/10/2013 | New Annual Return filed |
| 27/06/2013 | New Accounts filed |
| 09/10/2012 | New Annual Return filed |
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