COLUCCI ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
COLUCCI ESTATES LIMITED
COMPANY NUMBER
10409108
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
04/10/2016
(8 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/03/2021
ACCOUNTS MADE UP TO
31/10/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF10 3BH
14 Museum Place
CARDIFF
CF10 3BH
19 Castle Rise
Rumney
Cardiff
South Glamorgan
CF3 4BA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2023 | Donato Colucci (925236075) has left the board |
| 27/03/2023 | New Board Member Luciano Colucci (930368628) Appointed |
| 26/06/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about COLUCCI ESTATES 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 COLUCCI ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLUCCI ESTATES 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 |
|---|---|---|---|---|
|
01/03/2022 - Present (2 years and 10 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/10/2016 - Present (8 years and 3 months) Born in May 1985 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
23/03/2017 - 18/02/2019 (1 years and 10 months) Born in May 1977 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
31/10/2018 - Present (6 years and 2 months) Born in Apr 1962 |
Resigned | Director |
Current: 2 Past: 2 |
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 |
|---|---|
| 27/03/2023 | Donato Colucci (925236075) has left the board |
| 27/03/2023 | New Board Member Luciano Colucci (930368628) Appointed |
| 26/06/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 04/05/2020 | New Confirmation Statement filed |
| 03/11/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 06/03/2019 | Danielle Rolande Dodoo (920450915) has left the board |
| 13/11/2018 | Luciano Colucci (921551971) has left the board |
| 13/11/2018 | New Board Member Donato Colucci (925236075) Appointed |
| 30/06/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 02/05/2017 | New Annual Return filed |
| 27/03/2017 | New Board Member Luciano Colucci (921551971) Appointed |
| 27/03/2017 | New Board Member Danielle Rolande Dodoo (920450915) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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