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Company Information for

CONTADINA LIMITED

217 THE REACH, 39 LEEDS STREET, LIVERPOOL, L3 2DD,
Company Registration Number
08133673
Private Limited Company
Active

Company Overview

About Contadina Ltd
CONTADINA LIMITED was founded on 2012-07-06 and has its registered office in Liverpool. The organisation's status is listed as "Active". Contadina Limited 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
CONTADINA LIMITED
 
Legal Registered Office
217 THE REACH
39 LEEDS STREET
LIVERPOOL
L3 2DD
Other companies in L1
 
Previous Names
TOTO LIMITED TOTO LIMITED27/05/2016
ACCIDENT REPAIR NETWORK LIMITED26/05/2016
Filing Information
Company Number 08133673
Company ID Number 08133673
Date formed 2012-07-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/07/2022
Account next due 28/04/2024
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-06-05 12:57:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTADINA LIMITED
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Companies with same name CONTADINA LIMITED
The following companies were found which have the same name as CONTADINA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONTADINA INVESTMENTS INC. Ontario Dissolved
CONTADINA SERVICES INC Delaware Unknown
CONTADINA FOODS INC Delaware Unknown
CONTADINA FOODS INC California Unknown
CONTADINA CANNING COMPANY California Unknown
CONTADINA FOODS INC California Unknown
CONTADINA SERVICES INCORPORATED California Unknown
CONTADINA FOODS INCORPORATED California Unknown
CONTADINA, INC. %BARED AND ASSOCIATES PA CORAL GABLES FL 33146 Inactive Company formed on the 1988-12-21

Company Officers of CONTADINA LIMITED

Current Directors
Officer Role Date Appointed
GIANDOMENICO CARLUCCI
 Director 2016-08-04
ANGELO ESPOSITO
 Director 2016-05-25
ALBERT HOXHA
 Director 2016-08-04
GERARDO NAPOLIELLO
 Director 2016-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
LUCA FRANCESCO DETTORI
 Director 2018-02-06 2018-04-30
PHILIP DAVID HARRISON
 Director 2016-04-22 2016-05-25
MICHAEL SARSFIELD
 Director 2012-07-06 2016-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALBERT HOXHA MY FRIEND LIMITED Director 2018-02-06 CURRENT 2012-07-06 Liquidation
GERARDO NAPOLIELLO TAVOLE AMORE LTD Director 2018-04-19 CURRENT 2018-04-19 Liquidation
GERARDO NAPOLIELLO TAVOLE ITALIANE LTD Director 2018-02-07 CURRENT 2017-08-03 Liquidation
GERARDO NAPOLIELLO MY FRIEND LIMITED Director 2016-05-25 CURRENT 2012-07-06 Liquidation

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
2023-05-25MICRO ENTITY ACCOUNTS MADE UP TO 28/07/22
2023-05-25CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-04-28Previous accounting period shortened from 29/07/21 TO 28/07/21
2022-04-28AA01Previous accounting period shortened from 29/07/21 TO 28/07/21
2022-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 29/07/21
2021-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 29/07/20
2021-11-10TM01APPOINTMENT TERMINATED, DIRECTOR ANGELO ESPOSITO
2021-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/21 FROM 5 North End Road London NW11 7RJ England
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-02-11DISS40Compulsory strike-off action has been discontinued
2020-02-10AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-11DISS16(SOAS)Compulsory strike-off action has been suspended
2019-12-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-16AA01Previous accounting period shortened from 30/07/18 TO 29/07/18
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-04-16AA01Previous accounting period shortened from 31/07/18 TO 30/07/18
2019-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/19 FROM 116 Duke Street Liverpool Merseyside L1 5JW
2018-10-17TM01APPOINTMENT TERMINATED, DIRECTOR GIANDOMENICO CARLUCCI
2018-06-13LATEST SOC13/06/18 STATEMENT OF CAPITAL;GBP 405000
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES
2018-05-29TM01APPOINTMENT TERMINATED, DIRECTOR LUCA FRANCESCO DETTORI
2018-05-23SH0131/01/18 STATEMENT OF CAPITAL GBP 405000
2018-05-21PSC08NOTIFICATION OF PSC STATEMENT ON 31/01/2018
2018-05-21PSC07CESSATION OF GERARDO NAPOLIELLO AS A PSC
2018-05-21PSC07CESSATION OF ANGELO ESPOSITO AS A PSC
2018-05-21PSC08NOTIFICATION OF PSC STATEMENT ON 31/01/2018
2018-05-21PSC07CESSATION OF GERARDO NAPOLIELLO AS A PSC
2018-05-21PSC07CESSATION OF ANGELO ESPOSITO AS A PSC
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06AP01DIRECTOR APPOINTED MR GIANDOMENICO CARLUCCI
2018-02-06AP01DIRECTOR APPOINTED MR ALBERT HOXHA
2018-02-06AP01DIRECTOR APPOINTED MR LUCA FRANCESCO DETTORI
2018-01-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 081336730001
2017-11-17LATEST SOC17/11/17 STATEMENT OF CAPITAL;GBP 50000
2017-11-17SH0101/08/17 STATEMENT OF CAPITAL GBP 50000
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-27AR0127/05/16 ANNUAL RETURN FULL LIST
2016-05-27RES15CHANGE OF COMPANY NAME 27/05/16
2016-05-27CERTNMCOMPANY NAME CHANGED TOTO LIMITED TOTO LIMITED CERTIFICATE ISSUED ON 27/05/16
2016-05-26RES15CHANGE OF COMPANY NAME 26/05/16
2016-05-26CERTNMCOMPANY NAME CHANGED ACCIDENT REPAIR NETWORK LIMITED CERTIFICATE ISSUED ON 26/05/16
2016-05-25TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVID HARRISON
2016-05-25AP01DIRECTOR APPOINTED MR ANGELO ESPOSITO
2016-05-25AP01DIRECTOR APPOINTED MR GERARDO NAPOLIELLO
2016-04-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SARSFIELD
2016-04-22AP01DIRECTOR APPOINTED MR PHILIP DAVID HARRISON
2016-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-12-05DISS40DISS40 (DISS40(SOAD))
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-04AR0106/07/15 FULL LIST
2015-11-03GAZ1FIRST GAZETTE
2015-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-20AR0106/07/14 FULL LIST
2014-03-19AA31/07/13 TOTAL EXEMPTION SMALL
2013-09-09LATEST SOC09/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-09AR0106/07/13 FULL LIST
2012-07-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-07-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CONTADINA 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 CONTADINA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CONTADINA LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-29
Annual Accounts
2021-07-29

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 CONTADINA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 0
Shareholder Funds 2013-07-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONTADINA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONTADINA LIMITED
Trademarks
We have not found any records of CONTADINA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTADINA 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 (99999 - Dormant Company) as CONTADINA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONTADINA 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 CONTADINA 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 CONTADINA 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.
    Need more information?
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    Other companies at postcode L3 2DD