ITALIAN CORPORATE SHAREHOLDINGS LTD

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ITALIAN CORPORATE SHAREHOLDINGS LTD

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Key Data

Status

Active

Company No.

04389504

Incorporation date

07/03/2002

Size

Micro Entity

Contacts

Registered address

Registered address

International House, 61 Mosley Street, Manchester M2 3HZCopy
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Latest events (Record since 07/03/2002)
dot icon27/01/2026
Termination of appointment of Alberto Rossi as a director on 2026-01-14
dot icon27/01/2026
Appointment of Alberto Rossi as a director on 2026-01-14
dot icon27/01/2026
Change of details for Alberto Rossi as a person with significant control on 2026-01-13
dot icon26/01/2026
Cessation of Rossi Family Trust as a person with significant control on 2025-12-31
dot icon26/01/2026
Director's details changed for Mr Alberto Rossi on 2026-01-13
dot icon31/10/2025
Confirmation statement made on 2025-10-20 with no updates
dot icon10/05/2025
Notification of Rossi Family Trust as a person with significant control on 2025-05-09
dot icon10/05/2025
Cessation of Keith Xander Brinces as a person with significant control on 2025-05-09
dot icon10/05/2025
Cessation of Kate Xiantel Mercado Brinces as a person with significant control on 2025-05-09
dot icon10/05/2025
Cessation of Angela Bella Rossi as a person with significant control on 2025-05-09
dot icon10/05/2025
Cessation of Maria Antonia Leia Rossi as a person with significant control on 2025-05-09
dot icon10/05/2025
Director's details changed for Mr Alberto Rossi on 2025-05-09
dot icon10/05/2025
Notification of Alberto Rossi as a person with significant control on 2025-05-09
dot icon10/05/2025
Micro company accounts made up to 2025-03-31
dot icon21/10/2024
Confirmation statement made on 2024-10-20 with no updates
dot icon15/05/2024
Micro company accounts made up to 2024-03-31
dot icon15/11/2023
Director's details changed for Mr Alberto Rossi on 2023-11-13
dot icon20/10/2023
Cessation of Alberto Rossi as a person with significant control on 2023-10-18
dot icon20/10/2023
Notification of Angela Bella Rossi as a person with significant control on 2023-10-18
dot icon20/10/2023
Notification of Maria Antonia Leia Rossi as a person with significant control on 2023-10-18
dot icon20/10/2023
Notification of Keith Xander Brinces as a person with significant control on 2023-10-18
dot icon20/10/2023
Notification of Kate Xiantel Mercado Brinces as a person with significant control on 2023-10-18
dot icon20/10/2023
Confirmation statement made on 2023-10-20 with updates
dot icon20/10/2023
Certificate of change of name
dot icon02/07/2023
Confirmation statement made on 2023-07-02 with updates
dot icon14/04/2023
Micro company accounts made up to 2023-03-31
dot icon30/10/2022
Micro company accounts made up to 2022-03-31
dot icon11/08/2022
Confirmation statement made on 2022-08-11 with no updates
dot icon13/12/2021
Micro company accounts made up to 2021-03-31
dot icon24/10/2021
Change of details for Alberto Rossi as a person with significant control on 2021-10-22
dot icon24/10/2021
Director's details changed for Alberto Rossi on 2021-10-22
dot icon13/08/2021
Confirmation statement made on 2021-08-11 with no updates
dot icon10/03/2021
Micro company accounts made up to 2020-03-31
dot icon11/08/2020
Confirmation statement made on 2020-08-11 with updates
dot icon16/04/2020
Registered office address changed from Leamington House Broad Street Long Eaton Nottinghamshire NG10 4PN to International House 61 Mosley Street Manchester M2 3HZ on 2020-04-16
dot icon15/04/2020
Resolutions
dot icon27/11/2019
Micro company accounts made up to 2019-03-31
dot icon15/11/2019
Director's details changed for Alberto Rossi on 2019-11-04
dot icon15/11/2019
Change of details for Alberto Rossi as a person with significant control on 2019-11-04
dot icon03/10/2019
Confirmation statement made on 2019-10-03 with updates
dot icon03/10/2018
Micro company accounts made up to 2018-03-31
dot icon03/10/2018
Confirmation statement made on 2018-10-03 with updates
dot icon03/10/2018
Notification of Alberto Rossi as a person with significant control on 2018-10-03
dot icon03/10/2018
Cessation of Everclean Services S.R.O. as a person with significant control on 2018-10-03
dot icon03/10/2018
Appointment of Alberto Rossi as a director on 2018-10-03
dot icon03/10/2018
Termination of appointment of Everclean Services S.R.O. as a director on 2018-10-03
dot icon08/02/2018
Notification of Everclean Services S.R.O. as a person with significant control on 2018-02-08
dot icon08/02/2018
Withdrawal of a person with significant control statement on 2018-02-08
dot icon08/02/2018
Appointment of Everclean Services S.R.O. as a director on 2018-02-08
dot icon08/02/2018
Termination of appointment of Dragan Petrov Tsankov as a director on 2018-02-08
dot icon14/12/2017
Confirmation statement made on 2017-12-14 with updates
dot icon09/12/2017
Micro company accounts made up to 2017-03-31
dot icon22/11/2017
Confirmation statement made on 2017-11-10 with updates
dot icon17/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon14/11/2016
Confirmation statement made on 2016-11-10 with updates
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon13/11/2015
Annual return made up to 2015-11-10 with full list of shareholders
dot icon20/08/2015
Annual return made up to 2015-08-20 with full list of shareholders
dot icon09/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon28/08/2014
Annual return made up to 2014-08-20 with full list of shareholders
dot icon20/08/2014
Appointment of Mr. Dragan Petrov Tsankov as a director on 2014-08-20
dot icon20/08/2014
Termination of appointment of Yolanda Ruiz Puente as a director on 2014-08-20
dot icon31/03/2014
Termination of appointment of Giancarlo Rossi as a director
dot icon30/03/2014
Appointment of Mrs Yolanda Ruiz Puente as a director
dot icon30/03/2014
Termination of appointment of Yolanda Ruiz Puente as a secretary
dot icon30/03/2014
Appointment of Mr Giancarlo Rossi as a director
dot icon30/03/2014
Termination of appointment of Alberto Rossi as a director
dot icon07/11/2013
Annual return made up to 2013-11-05 with full list of shareholders
dot icon03/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon24/10/2013
Certificate of change of name
dot icon15/03/2013
Annual return made up to 2013-03-07 with full list of shareholders
dot icon24/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon22/04/2012
Annual return made up to 2012-03-07 with full list of shareholders
dot icon22/04/2012
Secretary's details changed for Yolnda Ruiz Puente on 2012-03-07
dot icon20/04/2012
Director's details changed for Alberto Rossi on 2012-04-20
dot icon14/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon13/05/2011
Annual return made up to 2011-03-07
dot icon20/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon05/05/2010
Annual return made up to 2010-03-07
dot icon15/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon28/05/2009
Secretary appointed yolnda ruiz puente
dot icon28/05/2009
Appointment terminated secretary maria marin
dot icon28/05/2009
Appointment terminated director giancarlo rossi
dot icon04/05/2009
Return made up to 07/03/09; full list of members
dot icon03/03/2009
Total exemption small company accounts made up to 2008-03-31
dot icon14/08/2008
Return made up to 07/03/08; full list of members
dot icon01/04/2008
Total exemption small company accounts made up to 2007-03-31
dot icon27/04/2007
Return made up to 07/03/07; full list of members; amend
dot icon25/04/2007
Return made up to 07/03/07; full list of members
dot icon01/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon01/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon29/04/2005
Return made up to 07/03/05; full list of members
dot icon31/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon04/06/2004
Return made up to 07/03/04; full list of members
dot icon30/12/2003
Total exemption small company accounts made up to 2003-03-31
dot icon21/10/2003
New director appointed
dot icon16/07/2003
Return made up to 07/03/03; full list of members
dot icon06/08/2002
New secretary appointed
dot icon06/08/2002
New director appointed
dot icon24/07/2002
Certificate of change of name
dot icon19/07/2002
Registered office changed on 19/07/02 from: leamington house broad street long eaton nottinghamshire NG10 4PN
dot icon26/06/2002
Registered office changed on 26/06/02 from: po box 6 long eaton nottingham NG10 4PN
dot icon23/04/2002
Registered office changed on 23/04/02 from: 44 upper belgrave road clifton bristol BS8 2XN
dot icon23/04/2002
Secretary resigned
dot icon23/04/2002
Director resigned
dot icon07/03/2002
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
31/03/2025
dot iconNext confirmation date
20/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
173.86K
-
0.00
-
-
2023
0
173.86K
-
0.00
-
-
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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HANOVER DIRECTORS LIMITED
Nominee Director
07/03/2002 - 18/04/2002
15849
HCS SECRETARIAL LIMITED
Nominee Secretary
07/03/2002 - 18/04/2002
16015
Rossi, Giancarlo
Director
27/03/2014 - 31/03/2014
-
Rossi, Giancarlo
Director
18/04/2002 - 17/05/2009
-
Marin, Maria Paola
Secretary
18/04/2002 - 17/05/2009
-

Persons with Significant Control

14
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 ITALIAN CORPORATE SHAREHOLDINGS LTD

ITALIAN CORPORATE SHAREHOLDINGS LTD is an(a) Active company incorporated on 07/03/2002 with the registered office located at International House, 61 Mosley Street, Manchester M2 3HZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ITALIAN CORPORATE SHAREHOLDINGS LTD?

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ITALIAN CORPORATE SHAREHOLDINGS LTD is currently Active. It was registered on 07/03/2002 .

Where is ITALIAN CORPORATE SHAREHOLDINGS LTD located?

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ITALIAN CORPORATE SHAREHOLDINGS LTD is registered at International House, 61 Mosley Street, Manchester M2 3HZ.

What does ITALIAN CORPORATE SHAREHOLDINGS LTD do?

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ITALIAN CORPORATE SHAREHOLDINGS LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ITALIAN CORPORATE SHAREHOLDINGS LTD?

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The latest filing was on 27/01/2026: Termination of appointment of Alberto Rossi as a director on 2026-01-14.