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Home > England & Wales Companies > VINCENZO CAFFARELLA LIMITED
Company Information for

VINCENZO CAFFARELLA LIMITED

67A SHIRLAND ROAD, LONDON, W9 2EL,
Company Registration Number
06811926
Private Limited Company
Active

Company Overview

About Vincenzo Caffarella Ltd
VINCENZO CAFFARELLA LIMITED was founded on 2009-02-06 and has its registered office in London. The organisation's status is listed as "Active". Vincenzo Caffarella Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VINCENZO CAFFARELLA LIMITED
 
Legal Registered Office
67A SHIRLAND ROAD
LONDON
W9 2EL
Other companies in W9
 
Filing Information
Company Number 06811926
Company ID Number 06811926
Date formed 2009-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB877755262  
Last Datalog update: 2024-03-05 14:29:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VINCENZO CAFFARELLA LIMITED
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Company Officers of VINCENZO CAFFARELLA LIMITED

Current Directors
Officer Role Date Appointed
MONICA GLEREAN
Company Secretary 2009-02-06
MONICA GLEREAN
Director 2009-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
VINCENZO CAFFARELLA
Director 2009-02-06 2017-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MONICA GLEREAN 37 MARYLANDS ROAD LIMITED Director 2014-01-02 CURRENT 1997-10-06 Active

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
2024-02-07CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-02-08CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2022-12-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2021-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-08-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-11-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06TM01APPOINTMENT TERMINATED, DIRECTOR VINCENZO CAFFARELLA
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-12-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17AR0106/02/16 ANNUAL RETURN FULL LIST
2015-07-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-11AR0106/02/15 ANNUAL RETURN FULL LIST
2014-06-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-14AR0106/02/14 ANNUAL RETURN FULL LIST
2013-06-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0106/02/13 ANNUAL RETURN FULL LIST
2012-07-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-14AR0106/02/12 ANNUAL RETURN FULL LIST
2011-08-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-14AR0106/02/11 ANNUAL RETURN FULL LIST
2010-06-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-28AA01Previous accounting period extended from 28/02/10 TO 31/03/10
2010-02-16AR0106/02/10 ANNUAL RETURN FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MONICA GLEREAN / 16/02/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / VINCENZO CAFFARELLA / 16/02/2010
2010-02-16CH03SECRETARY'S CHANGE OF PARTICULARS / MONICA GLEREAN / 16/02/2010
2009-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
478 - Retail sale via stalls and markets
47890 - Retail sale via stalls and markets of other goods




Licences & Regulatory approval
We could not find any licences issued to VINCENZO CAFFARELLA 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 VINCENZO CAFFARELLA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VINCENZO CAFFARELLA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.107
MortgagesNumMortOutstanding0.085
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.024

This shows the max and average number of mortgages for companies with the same SIC code of 47890 - Retail sale via stalls and markets of other goods

Creditors
Creditors Due Within One Year 2012-04-01 £ 190,701

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2021-03-31

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 VINCENZO CAFFARELLA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 473,554
Current Assets 2012-04-01 £ 589,745
Debtors 2012-04-01 £ 912
Fixed Assets 2012-04-01 £ 3,511
Shareholder Funds 2012-04-01 £ 402,555
Stocks Inventory 2012-04-01 £ 115,279
Tangible Fixed Assets 2012-04-01 £ 3,511

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VINCENZO CAFFARELLA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VINCENZO CAFFARELLA LIMITED
Trademarks
We have not found any records of VINCENZO CAFFARELLA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VINCENZO CAFFARELLA 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 (47890 - Retail sale via stalls and markets of other goods) as VINCENZO CAFFARELLA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VINCENZO CAFFARELLA 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.
Import/Export of Goods
Goods imported/exported by VINCENZO CAFFARELLA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0094051021Electric ceiling or wall lighting fittings, of plastics, used with filament lamps
2018-11-0094031051Office desks, with metal frames
2018-11-0094051021Electric ceiling or wall lighting fittings, of plastics, used with filament lamps
2018-11-0097030000Original sculptures and statuary, in any material
2018-09-0094051021Electric ceiling or wall lighting fittings, of plastics, used with filament lamps
2018-09-0097060000Antiques of > 100 years old
2018-06-0097060000Antiques of > 100 years old
2018-05-0094031058Metal furniture for offices, of <= 80 cm in height (excl. desks, and tables with special fittings for drafting of heading 9017)
2018-05-0094051021Electric ceiling or wall lighting fittings, of plastics, used with filament lamps
2018-05-0097030000Original sculptures and statuary, in any material
2018-04-0070200005Quartz reactor tubes and holders designed for insertion into diffusion and oxidation furnaces for production of semiconductor materials
2018-04-0094033011Desks for offices, with wooden frames
2018-03-0069131000Statuettes and other ornamental articles of porcelain or china, n.e.s.
2018-03-0097030000Original sculptures and statuary, in any material
2018-01-0094051021Electric ceiling or wall lighting fittings, of plastics, used with filament lamps
2018-01-0097060000Antiques of > 100 years old
2017-04-0070200080Articles of glass, n.e.s.
2017-04-0094051050Chandeliers and other electric ceiling or wall lighting fittings, of glass
2017-02-0094036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2017-02-0094051050Chandeliers and other electric ceiling or wall lighting fittings, of glass
2017-01-0094031058Metal furniture for offices, of <= 80 cm in height (excl. desks, and tables with special fittings for drafting of heading 9017)
2016-10-0094032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2016-10-0094051050Chandeliers and other electric ceiling or wall lighting fittings, of glass
2016-09-0085122000Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539)
2016-09-0094051021Electric ceiling or wall lighting fittings, of plastics, used with filament lamps
2016-07-0070099200Glass mirrors, framed (excl. rear-view mirrors for vehicles, optical mirrors, optically processed, and mirrors of an age of > 100 years)
2016-04-0085129010Parts of electrical burglar alarms of a kind used for motor vehicles, n.e.s.
2016-02-0094051050Chandeliers and other electric ceiling or wall lighting fittings, of glass
2016-02-0094052099Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VINCENZO CAFFARELLA 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 VINCENZO CAFFARELLA 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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