CARAFFINI LIMITED

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CARAFFINI LIMITED

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Key Data

Status

Active

Company No.

02882565

Incorporation date

21/12/1993

Size

Total Exemption Full

Contacts

Registered address

Registered address

843 Finchley Road, London, NW11 8NACopy
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Latest events (Record since 21/12/1993)
dot icon16/01/2026
Confirmation statement made on 2025-12-21 with updates
dot icon19/08/2025
Total exemption full accounts made up to 2024-11-30
dot icon23/12/2024
Confirmation statement made on 2024-12-21 with updates
dot icon19/11/2024
Change of details for Mr Matthew Di Rienzo as a person with significant control on 2024-11-13
dot icon18/11/2024
Director's details changed for Mr Matthew Di Rienzo on 2024-11-13
dot icon18/11/2024
Change of details for Mr Matthew Di Rienzo as a person with significant control on 2024-11-13
dot icon18/11/2024
Director's details changed for Mr Matthew Di Rienzo on 2024-11-13
dot icon19/08/2024
Total exemption full accounts made up to 2023-11-30
dot icon21/12/2023
Confirmation statement made on 2023-12-21 with updates
dot icon20/06/2023
Total exemption full accounts made up to 2022-11-30
dot icon06/01/2023
Confirmation statement made on 2022-12-21 with updates
dot icon11/07/2022
Total exemption full accounts made up to 2021-11-30
dot icon24/12/2021
Confirmation statement made on 2021-12-21 with updates
dot icon21/12/2021
Change of details for Mr Matthew Di Rienzo as a person with significant control on 2021-12-21
dot icon21/12/2021
Change of details for Mr Matthew Di Rienzo as a person with significant control on 2021-12-21
dot icon21/12/2021
Cessation of Patricia Di Rienzo as a person with significant control on 2021-11-10
dot icon24/08/2021
Total exemption full accounts made up to 2020-11-30
dot icon13/01/2021
Confirmation statement made on 2020-12-21 with updates
dot icon26/10/2020
Total exemption full accounts made up to 2019-11-30
dot icon08/01/2020
Confirmation statement made on 2019-12-21 with no updates
dot icon06/09/2019
Director's details changed for Mr Matthew Di Rienzo on 2019-08-29
dot icon19/08/2019
Total exemption full accounts made up to 2018-11-30
dot icon12/02/2019
Confirmation statement made on 2018-12-21 with no updates
dot icon20/08/2018
Total exemption full accounts made up to 2017-11-30
dot icon16/01/2018
Confirmation statement made on 2017-12-21 with no updates
dot icon08/08/2017
Total exemption small company accounts made up to 2016-11-30
dot icon01/02/2017
Confirmation statement made on 2016-12-21 with updates
dot icon06/06/2016
Total exemption small company accounts made up to 2015-11-30
dot icon08/02/2016
Annual return made up to 2015-12-21 with full list of shareholders
dot icon19/11/2015
Director's details changed for Mr Matthew Di Rienzo on 2015-11-19
dot icon26/08/2015
Total exemption small company accounts made up to 2014-11-30
dot icon04/02/2015
Annual return made up to 2014-12-21 with full list of shareholders
dot icon04/02/2015
Termination of appointment of Frank Di Rienzo as a secretary on 2014-08-11
dot icon04/02/2015
Termination of appointment of Frank Di Rienzo as a director on 2014-08-11
dot icon11/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon05/02/2014
Annual return made up to 2013-12-21 with full list of shareholders
dot icon19/08/2013
Total exemption small company accounts made up to 2012-11-30
dot icon30/01/2013
Annual return made up to 2012-12-21 with full list of shareholders
dot icon27/11/2012
Secretary's details changed for Frank Di Rienzo on 2012-11-01
dot icon27/11/2012
Director's details changed for Frank Di Rienzo on 2012-11-01
dot icon15/08/2012
Total exemption small company accounts made up to 2011-11-30
dot icon18/01/2012
Annual return made up to 2011-12-21 with full list of shareholders
dot icon02/11/2011
Director's details changed for Mr Matthew Di Rienzo on 2011-10-07
dot icon06/04/2011
Total exemption small company accounts made up to 2010-11-30
dot icon07/02/2011
Annual return made up to 2010-12-21 with full list of shareholders
dot icon20/09/2010
Director's details changed for Mr Matthew Di Rienzo on 2010-09-20
dot icon03/09/2010
Appointment of Mr Matthew Di Rienzo as a director
dot icon01/09/2010
Appointment of Ms Francesca Caraffini as a director
dot icon10/08/2010
Total exemption small company accounts made up to 2009-11-30
dot icon06/01/2010
Annual return made up to 2009-12-21 with full list of shareholders
dot icon14/05/2009
Total exemption small company accounts made up to 2008-11-30
dot icon17/02/2009
Return made up to 21/12/08; full list of members
dot icon07/05/2008
Total exemption small company accounts made up to 2007-11-30
dot icon28/02/2008
Return made up to 21/12/07; full list of members
dot icon07/08/2007
Total exemption small company accounts made up to 2006-11-30
dot icon21/12/2006
Return made up to 21/12/06; full list of members
dot icon04/05/2006
Particulars of mortgage/charge
dot icon02/05/2006
Total exemption small company accounts made up to 2005-11-30
dot icon21/12/2005
Return made up to 21/12/05; full list of members
dot icon15/04/2005
Total exemption small company accounts made up to 2004-11-30
dot icon10/01/2005
Return made up to 21/12/04; full list of members
dot icon19/03/2004
Accounts for a small company made up to 2003-11-30
dot icon09/01/2004
Return made up to 21/12/03; full list of members
dot icon14/04/2003
Accounts for a small company made up to 2002-11-30
dot icon17/01/2003
Return made up to 21/12/02; full list of members
dot icon30/07/2002
Accounts for a small company made up to 2001-11-30
dot icon21/01/2002
Return made up to 21/12/01; full list of members
dot icon30/07/2001
Accounts for a small company made up to 2000-11-30
dot icon10/01/2001
Return made up to 21/12/00; full list of members
dot icon04/10/2000
Return made up to 21/12/99; full list of members; amend
dot icon24/05/2000
Accounts for a small company made up to 1999-11-30
dot icon15/02/2000
Return made up to 21/12/99; full list of members
dot icon16/12/1999
Conve 29/10/99
dot icon16/12/1999
Resolutions
dot icon10/09/1999
Accounts for a small company made up to 1998-11-30
dot icon24/01/1999
Return made up to 21/12/98; no change of members
dot icon02/07/1998
Accounts for a small company made up to 1997-11-30
dot icon22/12/1997
Return made up to 21/12/97; full list of members
dot icon11/08/1997
Accounts for a small company made up to 1996-11-30
dot icon21/01/1997
Return made up to 21/12/96; no change of members
dot icon21/06/1996
Accounts for a small company made up to 1995-11-30
dot icon19/12/1995
Return made up to 21/12/95; change of members
dot icon27/11/1995
Resolutions
dot icon13/03/1995
Accounts for a small company made up to 1994-12-31
dot icon21/02/1995
Return made up to 21/12/94; full list of members
dot icon20/02/1995
Accounting reference date shortened from 31/12 to 30/11
dot icon25/01/1995
Ad 15/12/94--------- £ si 50000@1=50000 £ ic 2/50002
dot icon17/11/1994
Particulars of mortgage/charge
dot icon17/11/1994
Particulars of mortgage/charge
dot icon11/01/1994
Director resigned;new director appointed
dot icon11/01/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon11/01/1994
Registered office changed on 11/01/94 from: aci house torrington park north finchley london N12 9SZ
dot icon21/12/1993
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
21/12/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
21
309.75K
-
0.00
460.87K
-
2022
21
264.84K
-
0.00
379.35K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Di Rienzo, Matthew
Director
01/09/2010 - Present
2
Caraffini, Francesca
Director
01/09/2010 - Present
-
Mr Paolo Caraffini
Director
21/12/1993 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About CARAFFINI LIMITED

CARAFFINI LIMITED is an(a) Active company incorporated on 21/12/1993 with the registered office located at 843 Finchley Road, London, NW11 8NA. 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 CARAFFINI LIMITED?

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CARAFFINI LIMITED is currently Active. It was registered on 21/12/1993 .

Where is CARAFFINI LIMITED located?

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CARAFFINI LIMITED is registered at 843 Finchley Road, London, NW11 8NA.

What does CARAFFINI LIMITED do?

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

What is the latest filing for CARAFFINI LIMITED?

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The latest filing was on 16/01/2026: Confirmation statement made on 2025-12-21 with updates.