CALDESI AT BRAY LIMITED

Key Data

Status

Active

Company No.

06194122

Incorporation date

30/03/2007

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2007)

21/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (8 pages)

21/05/2025

Confirmation statement made on 2025-05-15 with no updates

View PDF (3 pages)

23/07/2024

Total exemption full accounts made up to 2024-02-29

View PDF (9 pages)

16/05/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

23/08/2023

Total exemption full accounts made up to 2023-02-28

View PDF (8 pages)

31/05/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

19/10/2022

Total exemption full accounts made up to 2022-02-28

View PDF (11 pages)

23/05/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

18/05/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

04/05/2021

Unaudited abridged accounts made up to 2021-02-28

View PDF (9 pages)

10/08/2020

Total exemption full accounts made up to 2020-02-29

View PDF (11 pages)

09/06/2020

Confirmation statement made on 2020-05-15 with updates

View PDF (5 pages)

09/06/2020

Notification of Caldesi Holdings Limited as a person with significant control on 2020-05-15

View PDF (2 pages)

09/06/2020

Cessation of Giancarlo Caldesi as a person with significant control on 2020-05-15

View PDF (1 pages)

08/04/2020

Confirmation statement made on 2020-03-30 with no updates

View PDF (3 pages)

29/11/2019

Unaudited abridged accounts made up to 2019-02-28

View PDF (10 pages)

12/04/2019

Confirmation statement made on 2019-03-30 with no updates

View PDF (3 pages)

27/11/2018

Total exemption full accounts made up to 2018-02-25

View PDF (10 pages)

11/04/2018

Confirmation statement made on 2018-03-30 with no updates

View PDF (3 pages)

05/12/2017

Total exemption full accounts made up to 2017-02-26

View PDF (7 pages)

07/04/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (5 pages)

01/12/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (5 pages)

09/05/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (4 pages)

16/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

08/05/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (4 pages)

08/05/2015

Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 118 Marylebone Lane London W1U 2QF on 2015-05-08

View PDF (1 pages)

08/05/2015

Previous accounting period extended from 2015-02-27 to 2015-02-28

View PDF (1 pages)

15/12/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (5 pages)

15/12/2014

Registration of charge 061941220002, created on 2014-12-03

View PDF (23 pages)

27/11/2014

Previous accounting period shortened from 2014-02-28 to 2014-02-27

View PDF (1 pages)

15/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (4 pages)

23/07/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (5 pages)

10/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (4 pages)

24/10/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (5 pages)

26/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (4 pages)

05/12/2011

Secretary's details changed for Catherine Jane Caldesi on 2011-10-31

View PDF (1 pages)

05/12/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (7 pages)

20/05/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (4 pages)

13/01/2011

Current accounting period shortened from 2011-03-31 to 2011-02-28

View PDF (1 pages)

23/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

01/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (4 pages)

31/03/2010

Secretary's details changed for Catherine Jane Caldesi on 2010-03-26

View PDF (1 pages)

31/03/2010

Director's details changed for Giancarlo Caldesi on 2010-03-26

View PDF (2 pages)

31/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

21/05/2009

Registered office changed on 21/05/2009 from old mill lane bray maidenhead

View PDF (1 pages)

05/05/2009

Return made up to 30/03/09; full list of members

View PDF (3 pages)

27/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

15/10/2008

Return made up to 30/03/08; full list of members

View PDF (3 pages)

14/10/2008

Registered office changed on 14/10/2008 from beacon house 113 kingsway london WC2B 6PP

View PDF (1 pages)

01/06/2007

Ad 30/03/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

12/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

11/05/2007

New secretary appointed

View PDF (1 pages)

11/05/2007

New director appointed

View PDF (1 pages)

11/05/2007

Director resigned

View PDF (1 pages)

11/05/2007

Secretary resigned

View PDF (1 pages)

30/03/2007

Incorporation

View PDF (9 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

15/05/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
16
294.08K
-
0.00
79.88K
-

2023
16
484.66K
-
0.00
180.53K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Giancarlo Caldesi	Director	30/03/2007 - Present	8
Caldesi, Katharine Jane	Secretary	30/03/2007 - Present	-
CHALFEN NOMINEES LIMITED	Nominee Director	30/03/2007 - 30/03/2007	2241
CHALFEN SECRETARIES LIMITED	Nominee Secretary	30/03/2007 - 30/03/2007	2267

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About CALDESI AT BRAY LIMITED

CALDESI AT BRAY LIMITED is an(a) Active company incorporated on 30/03/2007 with the registered office located at 118 Marylebone Lane, London W1U 2QF. There are currently 2 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 CALDESI AT BRAY LIMITED?

CALDESI AT BRAY LIMITED is currently Active. It was registered on 30/03/2007 .

Where is CALDESI AT BRAY LIMITED located?

CALDESI AT BRAY LIMITED is registered at 118 Marylebone Lane, London W1U 2QF.

What does CALDESI AT BRAY LIMITED do?

CALDESI AT BRAY LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for CALDESI AT BRAY LIMITED?

The latest filing was on 21/11/2025: Total exemption full accounts made up to 2025-02-28.