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CIANCIMINO LIMITED

Learn more about CIANCIMINO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

85 PIMLICO ROAD, LONDON, SW1W 8PH

CIANCIMINO LIMITED on the map

Company type: Private Limited Company
Company number: 00723826
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.14
last member list: 2016.03.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.04.13
overdue: NO
last made update: 2016.03.16
documents available: 1

Mortgages:

GROSVENOR ESTATE BELGRAVIA
DEED - Outstanding on 2005.12.23
GROSVENOR ESTATE BELGRAVIA
DEED - Outstanding on 2009.12.19

List of company documents:

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16/03/16 FULL LIST
Form type: AR01
Date: 2016.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.15
Form type: LATEST SOC
Document description: 15/04/16 STATEMENT OF CAPITAL;GBP 351000
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.30
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16/03/15 FULL LIST
Form type: AR01
Date: 2015.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA CIANCIMINO / 10/07/2014
Form type: CH01
Date: 2015.03.24
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SECRETARY'S CHANGE OF PARTICULARS / SYLVIA CIANCIMINO / 10/07/2014
Form type: CH03
Date: 2015.03.24
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APPOINTMENT TERMINATED, DIRECTOR JEAN CIANCIMINO
Form type: TM01
Date: 2015.03.23
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.07
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16/03/14 FULL LIST
Form type: AR01
Date: 2014.03.28
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.18
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DIRECTOR APPOINTED GIAN PAOLO CIANCIMINO
Form type: AP01
Date: 2013.11.21
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16/03/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA CIANCIMINO / 16/10/2012
Form type: CH01
Date: 2013.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN CLAUDE CIANCIMINO / 16/10/2012
Form type: CH01
Date: 2013.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGIA JANE CIANCIMINO / 25/01/2013
Form type: CH01
Date: 2013.05.16
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SECRETARY'S CHANGE OF PARTICULARS / SYLVIA CIANCIMINO / 15/10/2012
Form type: CH03
Date: 2013.05.16
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.20
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16/03/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.20
£2.95
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16/03/11 NO CHANGES
Form type: AR01
Date: 2011.06.16
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.14
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16/03/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2009.12.19
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.09
£2.95
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RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.09
£2.95
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RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.10
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RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.15
Child documents:
Document type: ANNOTATION
Date: 2007.04.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.08
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RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.31
Child documents:
Document type: ANNOTATION
Date: 2006.05.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.05.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/06 FROM:, 99 PIMLICO ROAD, LONDON, SW1W 8PH
Form type: 287
Date: 2006.03.31
£2.95
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DELIVERY EXT'D 3 MTH 31/03/05
Form type: 244
Date: 2006.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.06
£2.95
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RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
Child documents:
Document type: ANNOTATION
Date: 2005.06.06
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.30
£2.95
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DELIVERY EXT'D 3 MTH 31/03/04
Form type: 244
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
Child documents:
Document type: ANNOTATION
Date: 2004.03.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.18
£2.95
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£ NC 1000/901000, 10/03/03
Form type: 123
Date: 2003.05.14
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2003.05.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.14
£2.95
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£ NC 901000/1000000, 10/03/03
Form type: 123
Date: 2003.05.14
£2.95
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AD 21/03/03---------, £ SI [email protected]=350000, £ IC 1000/351000
Form type: 88(2)R
Date: 2003.05.14
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 10/03/03
Form type: RES04
Date: 2003.05.14
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.24
£2.95
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DELIVERY EXT'D 3 MTH 31/03/02
Form type: 244
Date: 2003.01.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
£2.95
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DELIVERY EXT'D 3 MTH 31/03/01
Form type: 244
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
Child documents:
Document type: ANNOTATION
Date: 2001.05.14
Form type: 363(288)
Document description: SECRETARY RESIGNED

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Company directors and board members:

SYLVIA CIANCIMINO (current)
Secretary, ANTIQUE DEALER, 2001.03.30
85A PIMLICO ROAD , LONDON
SW1W 8PH
ENGLAND
GEORGIA JANE CIANCIMINO (current)
Director, ANTIQUE DEALER, 2006.11.29
25 OVINGTON STREET , LONDON
SW3 2JA
GIAN PAOLO CIANCIMINO (current)
Director, DESIGNER, 2013.11.15
76 ORBEL STREET , LONDON
SW11 3NY
UK
SYLVIA CIANCIMINO (current)
Director, ANTIQUE DEALER, 1993.04.01
85A PIMLICO ROAD , LONDON
SW1W 8PH
JD SECRETARIAT LIMITED (resigned)
Secretary, 2003.03.03 - 2005.02.28
1 LUMLEY STREET MAYFAIR , LONDON
W1K 6TT
SAMANTHA DAWN NYE (resigned)
Secretary, 1991.03.16 - 2000.03.30
23 NORMAN ROAD , FAVERSHAM
ME13 8PX, KENT
ALEXANDRA CIANCIMINO (resigned)
Director, ANTIQUE DEALER, 1991.03.16 - 2007.03.15
85A PIMLICO ROAD , LONDON
SW1W 8PH
JEAN CLAUDE CIANCIMINO (resigned)
Director, ANTIQUE DEALER, 1991.03.16 - 2014.09.11
76 ORBEL STREET , LONDON
SW11 3NY
GREAT BRITAIN

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Information about the Private Limited Company CIANCIMINO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.30. Reload the data