CINQUECENTO (CALE STREET) LIMITED

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CINQUECENTO (CALE STREET) LIMITED

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Key Data

Status

Active

Company No.

11698632

Incorporation date

27/11/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London W1J 8AJCopy
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Latest events (Record since 27/11/2018)
dot icon27/03/2026
Director's details changed for Ms Jacqueline Annemerete Brantjes on 2026-03-27
dot icon12/03/2026
Director's details changed for Ms Jacqueline Annemerete Brantjes on 2026-03-12
dot icon05/03/2026
Termination of appointment of Emanuele Tagliarina as a director on 2026-03-05
dot icon04/03/2026
Director's details changed for Ms Jacqueline Annemerete Brantjes on 2026-03-04
dot icon03/03/2026
Appointment of Mr Pavlos Economopoulos as a director on 2026-02-27
dot icon26/01/2026
Total exemption full accounts made up to 2024-12-31
dot icon28/08/2025
Confirmation statement made on 2025-07-30 with updates
dot icon31/12/2024
Total exemption full accounts made up to 2023-12-31
dot icon24/12/2024
Change of details for a person with significant control
dot icon22/12/2024
Appointment of Mrs Jacqueline Brantjes as a director on 2023-08-03
dot icon22/12/2024
Director's details changed for Mr Emanuele Tagliarina on 2024-12-17
dot icon22/12/2024
Registered office address changed from 14 David Mews London W1U 6EQ England to 1st Floor, Born & Co. Devonshire House 1 Mayfair Place London W1J 8AJ on 2024-12-22
dot icon22/12/2024
Termination of appointment of Daniel Andrew Pittack as a director on 2023-08-03
dot icon22/12/2024
Change of details for Cinquecento Group Limited as a person with significant control on 2024-12-17
dot icon02/08/2024
Confirmation statement made on 2024-07-30 with no updates
dot icon20/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon04/08/2023
Confirmation statement made on 2023-07-30 with no updates
dot icon22/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon22/09/2022
Confirmation statement made on 2022-07-30 with no updates
dot icon23/03/2022
Registration of charge 116986320001, created on 2022-03-22
dot icon14/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon03/09/2021
Confirmation statement made on 2021-07-30 with no updates
dot icon04/12/2020
Current accounting period extended from 2020-11-29 to 2020-12-31
dot icon03/12/2020
Accounts for a dormant company made up to 2019-11-30
dot icon25/11/2020
Previous accounting period shortened from 2019-11-30 to 2019-11-29
dot icon13/10/2020
Confirmation statement made on 2020-07-30 with no updates
dot icon13/10/2020
Registered office address changed from 37-41 Bedford Row London WC1R 4JH United Kingdom to 14 David Mews London W1U 6EQ on 2020-10-13
dot icon31/07/2019
Confirmation statement made on 2019-07-30 with updates
dot icon30/07/2019
Notification of Cinquecento Group Limited as a person with significant control on 2019-07-03
dot icon30/07/2019
Cessation of Cinquecento Holdings Limited as a person with significant control on 2019-07-03
dot icon03/12/2018
Appointment of Mr Emanuele Tagliarina as a director on 2018-11-27
dot icon03/12/2018
Termination of appointment of Nicholas Paul Gold as a director on 2018-11-27
dot icon27/11/2018
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
375.37K
-
0.00
5.97K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Economopoulos, Pavlos
Director
27/02/2026 - Present
2
Brantjes, Jacqueline
Director
03/08/2023 - Present
24
Tagliarina, Emanuele
Director
27/11/2018 - 05/03/2026
29
Pittack, Daniel Andrew
Director
27/11/2018 - 03/08/2023
40
Gold, Nicholas Paul
Director
27/11/2018 - 27/11/2018
63

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CINQUECENTO (CALE STREET) LIMITED

CINQUECENTO (CALE STREET) LIMITED is an(a) Active company incorporated on 27/11/2018 with the registered office located at 1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London W1J 8AJ. 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 CINQUECENTO (CALE STREET) LIMITED?

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CINQUECENTO (CALE STREET) LIMITED is currently Active. It was registered on 27/11/2018 .

Where is CINQUECENTO (CALE STREET) LIMITED located?

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CINQUECENTO (CALE STREET) LIMITED is registered at 1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London W1J 8AJ.

What does CINQUECENTO (CALE STREET) LIMITED do?

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

What is the latest filing for CINQUECENTO (CALE STREET) LIMITED?

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The latest filing was on 27/03/2026: Director's details changed for Ms Jacqueline Annemerete Brantjes on 2026-03-27.