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Home > England & Wales Companies > DE CECCO U.K. LIMITED
Company Information for

DE CECCO U.K. LIMITED

THE BROADGATE TOWER 7TH FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2EW,
Company Registration Number
04653850
Private Limited Company
Active

Company Overview

About De Cecco U.k. Ltd
DE CECCO U.K. LIMITED was founded on 2003-01-31 and has its registered office in London. The organisation's status is listed as "Active". De Cecco U.k. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DE CECCO U.K. LIMITED
 
Legal Registered Office
THE BROADGATE TOWER 7TH FLOOR
20 PRIMROSE STREET
LONDON
EC2A 2EW
Other companies in EC2A
 
Filing Information
Company Number 04653850
Company ID Number 04653850
Date formed 2003-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts SMALL
Last Datalog update: 2025-02-11 06:44:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DE CECCO U.K. LIMITED
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Company Officers of DE CECCO U.K. LIMITED

Current Directors
Officer Role Date Appointed
FILIPPO ANTONIO DE CECCO
 Director 2003-01-31
GIUSEPPE DE CECCO
 Director 2015-11-20
SATURNINO DE CECCO
 Director 2015-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID NIGEL GODFREY
 Company Secretary 2003-01-31 2015-10-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-07CONFIRMATION STATEMENT MADE ON 29/01/25, WITH NO UPDATES
2025-01-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-02-16CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES
2023-02-28CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES
2023-01-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-02CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2021-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2019-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2018-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2017-12-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-12-09DISS40Compulsory strike-off action has been discontinued
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 50000
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 50000
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-11-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 50000
2016-01-29AR0129/01/16 ANNUAL RETURN FULL LIST
2015-11-23AP01DIRECTOR APPOINTED MR SATURNINO DE CECCO
2015-11-23AP01DIRECTOR APPOINTED MR GIUSEPPE DE CECCO
2015-11-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-21TM02Termination of appointment of David Nigel Godfrey on 2015-10-19
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 50000
2015-02-26AR0131/01/15 ANNUAL RETURN FULL LIST
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 50000
2014-02-26AR0131/01/14 ANNUAL RETURN FULL LIST
2014-02-26AD02Register inspection address changed from C/O Hill Dickinson Llp Irongate House Duke's Place London EC3A 7HX United Kingdom
2013-10-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/13 FROM Irongate House Duke's Place London EC3A 7HX United Kingdom
2013-01-31AR0131/01/13 ANNUAL RETURN FULL LIST
2012-09-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-31AR0131/01/12 ANNUAL RETURN FULL LIST
2011-10-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-31AR0131/01/11 ANNUAL RETURN FULL LIST
2011-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / FILIPPO ANTONIO DE CECCO / 01/01/2010
2010-07-21AUDAUDITOR'S RESIGNATION
2010-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2010 FROM 3 CLOTH STREET BARBICAN LONDON EC1A 7NP
2010-06-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-16AR0131/01/10 NO CHANGES
2010-01-27AD02SAIL ADDRESS CREATED
2009-10-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-05363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-07-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-05363aRETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS
2007-10-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-14363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-06-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-21363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-01-30ELRESS386 DISP APP AUDS 04/05/05
2006-01-30ELRESS366A DISP HOLDING AGM 04/05/05
2005-06-27AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-15363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-08-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-29363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2004-01-22225ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03
2003-09-1788(2)RAD 03/06/03--------- £ SI 49999@1=49999 £ IC 1/50000
2003-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10890 - Manufacture of other food products n.e.c.

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco



Licences & Regulatory approval
We could not find any licences issued to DE CECCO U.K. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DE CECCO U.K. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DE CECCO U.K. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.709
MortgagesNumMortOutstanding0.849
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.8699

This shows the max and average number of mortgages for companies with the same SIC code of 10890 - Manufacture of other food products n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DE CECCO U.K. LIMITED

Intangible Assets
Patents
We have not found any records of DE CECCO U.K. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DE CECCO U.K. LIMITED
Trademarks
We have not found any records of DE CECCO U.K. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DE CECCO U.K. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10890 - Manufacture of other food products n.e.c.) as DE CECCO U.K. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DE CECCO U.K. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DE CECCO U.K. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DE CECCO U.K. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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