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Home > England & Wales Companies > CARLOS DE PAULA JEWELLERY LTD
Company Information for

CARLOS DE PAULA JEWELLERY LTD

SUITE 206, BRITANNIA HOUSE,, 11 GLENTHORNE ROAD, LONDON, W6 0LH,
Company Registration Number
07467991
Private Limited Company
Active

Company Overview

About Carlos De Paula Jewellery Ltd
CARLOS DE PAULA JEWELLERY LTD was founded on 2010-12-13 and has its registered office in London. The organisation's status is listed as "Active". Carlos De Paula Jewellery Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CARLOS DE PAULA JEWELLERY LTD
 
Legal Registered Office
SUITE 206, BRITANNIA HOUSE,
11 GLENTHORNE ROAD
LONDON
W6 0LH
Other companies in NW6
 
Filing Information
Company Number 07467991
Company ID Number 07467991
Date formed 2010-12-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB103959511  
Last Datalog update: 2023-11-06 14:42:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLOS DE PAULA JEWELLERY LTD
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Company Officers of CARLOS DE PAULA JEWELLERY LTD

Current Directors
Officer Role Date Appointed
ANA PAULA VIEIRA LOPES
Director 2010-12-13
CARLOS ALBERTO ORFAO
Director 2010-12-13

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
2023-07-18MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-17Change of details for Mrs Ana Paula Vieira Lopes as a person with significant control on 2023-07-14
2023-07-17Change of details for Mr Carlos Alberto Orfao as a person with significant control on 2023-03-14
2023-07-14REGISTERED OFFICE CHANGED ON 14/07/23 FROM Suite 301, 116 Baker Street London W1U 6TS England
2023-07-14Director's details changed for Mrs Ana Paula Vieira Lopes on 2023-07-14
2023-07-14Director's details changed for Mr Carlos Alberto Orfao on 2023-07-14
2023-07-14Change of details for Mr Carlos Alberto Orfao as a person with significant control on 2023-07-14
2023-07-14Change of details for Mrs Ana Paula Vieira Lopes as a person with significant control on 2023-07-14
2022-09-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-10-04CH01Director's details changed for Mr Carlos Alberto Orfao on 2021-10-01
2021-10-04PSC04Change of details for Mrs Ana Paula Vieira Lopes as a person with significant control on 2021-10-01
2021-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/21 FROM Studio 4, King House 5 -11 Westbourne Grove London W2 4UA England
2021-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-11-24CH01Director's details changed for Mr Carlos Alberto Orfao on 2020-11-23
2020-11-24PSC04Change of details for Mrs Ana Paula Vieira Lopes as a person with significant control on 2020-11-23
2020-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-08-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-09-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS ALBERTO ORFAO / 11/08/2017
2017-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANA PAULA VIEIRA LOPES / 11/08/2017
2017-08-11PSC04PSC'S CHANGE OF PARTICULARS / MR CARLOS ALBERTO ORFAO / 11/08/2017
2017-08-11PSC04PSC'S CHANGE OF PARTICULARS / MRS ANA PAULA VIEIRA LOPES / 11/08/2017
2017-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/17 FROM 1 College Yard 56 Winchester Avenue London NW6 7UA
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-06-13AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-13AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-05AR0113/12/15 ANNUAL RETURN FULL LIST
2015-08-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-07AR0113/12/14 ANNUAL RETURN FULL LIST
2014-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/14 FROM 264 a Belsize Road London NW6 4BT
2014-07-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-16AR0113/12/13 ANNUAL RETURN FULL LIST
2013-07-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-18AR0113/12/12 ANNUAL RETURN FULL LIST
2012-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS ALBERTO ORFAO / 15/11/2012
2012-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANA PAULA VIEIRA LOPES / 15/11/2012
2012-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/12 FROM 63 Loveridge Road London NW6 2DR United Kingdom
2012-08-22AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0113/12/11 ANNUAL RETURN FULL LIST
2010-12-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-12-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




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

  Average Max
MortgagesNumMortCharges0.7098
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2395

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Creditors
Taxation Social Security Due Within One Year 2012-12-31 £ 2,714
Trade Creditors Within One Year 2012-12-31 £ 5,510

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CARLOS DE PAULA JEWELLERY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Cash Bank In Hand 2012-12-31 £ 13,643
Current Assets 2012-12-31 £ 15,060
Fixed Assets 2012-12-31 £ 3,687
Shareholder Funds 2012-12-31 £ 10,523
Stocks Inventory 2012-12-31 £ 1,417
Tangible Fixed Assets 2012-12-31 £ 3,687

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARLOS DE PAULA JEWELLERY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CARLOS DE PAULA JEWELLERY LTD
Trademarks
We have not found any records of CARLOS DE PAULA JEWELLERY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARLOS DE PAULA JEWELLERY LTD. 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 (47190 - Other retail sale in non-specialised stores) as CARLOS DE PAULA JEWELLERY LTD are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where CARLOS DE PAULA JEWELLERY LTD 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 CARLOS DE PAULA JEWELLERY LTD 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 CARLOS DE PAULA JEWELLERY LTD 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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