AZZURRI CENTRAL LIMITED

Key Data

Status

Active

Company No.

12457130

Incorporation date

12/02/2020

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2020)

16/04/2026

Notice of agreement to exemption from audit of accounts for period ending 29/06/25

View PDF (1 pages)

16/04/2026

Audit exemption statement of guarantee by parent company for period ending 29/06/25

View PDF (3 pages)

16/04/2026

Consolidated accounts of parent company for subsidiary company period ending 29/06/25

View PDF (49 pages)

16/04/2026

Audit exemption subsidiary accounts made up to 2025-06-29

View PDF (22 pages)

23/02/2026

Confirmation statement made on 2026-02-11 with no updates

View PDF (3 pages)

18/12/2025

Audit exemption statement of guarantee by parent company for period ending 29/06/25

View PDF (2 pages)

18/12/2025

Notice of agreement to exemption from audit of accounts for period ending 29/06/25

View PDF (1 pages)

08/10/2025

Satisfaction of charge 124571300001 in full

View PDF (1 pages)

02/10/2025

Registration of charge 124571300002, created on 2025-09-30

View PDF (52 pages)

21/03/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

21/03/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

21/03/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (46 pages)

21/03/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (22 pages)

24/02/2025

Confirmation statement made on 2025-02-11 with no updates

View PDF (3 pages)

24/04/2024

Audit exemption statement of guarantee by parent company for period ending 02/07/23

View PDF (3 pages)

24/04/2024

Notice of agreement to exemption from audit of accounts for period ending 02/07/23

View PDF (1 pages)

24/04/2024

Audit exemption subsidiary accounts made up to 2023-07-02

View PDF (21 pages)

24/04/2024

Consolidated accounts of parent company for subsidiary company period ending 02/07/23

View PDF (72 pages)

04/04/2024

Notice of agreement to exemption from audit of accounts for period ending 02/07/23

View PDF (1 pages)

04/04/2024

Audit exemption statement of guarantee by parent company for period ending 02/07/23

View PDF (2 pages)

04/04/2024

Consolidated accounts of parent company for subsidiary company period ending 02/07/23

View PDF (70 pages)

21/02/2024

Confirmation statement made on 2024-02-11 with no updates

View PDF (3 pages)

29/01/2024

Resolutions

View PDF (4 pages)

29/01/2024

Memorandum and Articles of Association

View PDF (6 pages)

20/02/2023

Confirmation statement made on 2023-02-11 with no updates

View PDF (3 pages)

05/12/2022

Notice of agreement to exemption from audit of accounts for period ending 26/06/22

View PDF (1 pages)

05/12/2022

Audit exemption statement of guarantee by parent company for period ending 26/06/22

View PDF (3 pages)

05/12/2022

Consolidated accounts of parent company for subsidiary company period ending 26/06/22

View PDF (72 pages)

05/12/2022

Audit exemption subsidiary accounts made up to 2022-06-26

View PDF (22 pages)

05/07/2022

Audit exemption subsidiary accounts made up to 2021-06-27

View PDF (24 pages)

05/07/2022

Notice of agreement to exemption from audit of accounts for period ending 27/06/21

View PDF (1 pages)

13/05/2022

Consolidated accounts of parent company for subsidiary company period ending 27/06/21

View PDF (63 pages)

13/05/2022

Audit exemption statement of guarantee by parent company for period ending 27/06/21

View PDF (2 pages)

23/02/2022

Confirmation statement made on 2022-02-11 with no updates

View PDF (3 pages)

30/06/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

26/03/2021

Confirmation statement made on 2021-02-11 with updates

View PDF (4 pages)

18/03/2021

Change of details for Bulstrode Bidco U.K. Limited as a person with significant control on 2021-03-18

View PDF (2 pages)

27/11/2020

Statement of capital following an allotment of shares on 2020-11-11

View PDF (3 pages)

30/09/2020

Appointment of Mr Stephen John Holmes as a director on 2020-09-28

View PDF (2 pages)

29/09/2020

Cessation of Azzurri Restaurants Limited as a person with significant control on 2020-07-17

View PDF (1 pages)

29/09/2020

Notification of Bulstrode Bidco U.K. Limited as a person with significant control on 2020-07-17

View PDF (2 pages)

22/09/2020

Resolutions

View PDF (3 pages)

06/08/2020

Registration of charge 124571300001, created on 2020-08-05

View PDF (60 pages)

10/07/2020

Previous accounting period shortened from 2021-02-28 to 2020-06-30

View PDF (1 pages)

10/07/2020

Termination of appointment of William John Yates as a director on 2020-07-10

View PDF (1 pages)

10/07/2020

Termination of appointment of Travers Smith Secretaries Limited as a director on 2020-07-10

View PDF (1 pages)

10/07/2020

Cessation of Travers Smith Limited as a person with significant control on 2020-07-10

View PDF (1 pages)

10/07/2020

Cessation of Travers Smith Secretaries Limited as a person with significant control on 2020-07-10

View PDF (1 pages)

10/07/2020

Termination of appointment of Travers Smith Limited as a director on 2020-07-10

View PDF (1 pages)

10/07/2020

Notification of Azzurri Restaurants Limited as a person with significant control on 2020-07-10

View PDF (2 pages)

10/07/2020

Appointment of Mr Kieran John Pitcher as a director on 2020-07-10

View PDF (2 pages)

10/07/2020

Appointment of Lindsay Dunsmuir as a director on 2020-07-10

View PDF (2 pages)

10/07/2020

Registered office address changed from 10 Snow Hill London EC1A 2AL England to 3rd Floor Capital House 25 Chapel Street London NW1 5DH on 2020-07-10

View PDF (1 pages)

12/02/2020

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

30/06/2025

Due by

31/03/2026

Last accounts made up to

30/06/2024View PDF

Confirmation

Next statement date

11/02/2027

Last statement dated

30/06/2024View PDF

See more events →

Business linkages

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Financial Ratios

AZZURRI CENTRAL LIMITED has not submitted financial statements

AZZURRI CENTRAL LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AZZURRI CENTRAL LIMITED

AZZURRI CENTRAL LIMITED is an(a) Active company incorporated on 12/02/2020 with the registered office located at 3rd Floor Capital House, 25 Chapel Street, London NW1 5DH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AZZURRI CENTRAL LIMITED?

AZZURRI CENTRAL LIMITED is currently Active. It was registered on 12/02/2020 .

Where is AZZURRI CENTRAL LIMITED located?

AZZURRI CENTRAL LIMITED is registered at 3rd Floor Capital House, 25 Chapel Street, London NW1 5DH.

What does AZZURRI CENTRAL LIMITED do?

AZZURRI CENTRAL LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AZZURRI CENTRAL LIMITED?

The latest filing was on 16/04/2026: Notice of agreement to exemption from audit of accounts for period ending 29/06/25.