Cavallino Investments Limited

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Cavallino Investments Limited

04057004•Private Limited With Share Capital

20 New Crane Wharf, New Crane Place, London, E1W3TS

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Incorporated

22/08/2000

Company Age

25 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Cavallino Investments Limited (04057004) is a private limited with share capital incorporated on 22/08/2000 (25 years old) and registered in london, E1W3TS. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 22/08/2000
E1W3TS

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

2

Directors

1

Shareholders

1

CCJs

Board of Directors

1
W
wade ashley smith
director

Filed Documents

80
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-02-2014
Gazette Notice Compulsary
Category:Gazette
Date:10-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2011
Gazette Notice Compulsary
Category:Gazette
Date:30-08-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-12-2010
Gazette Notice Compulsary
Category:Gazette
Date:14-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2010
Termination Director Company With Name
Category:Officers
Date:10-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2009
Legacy
Category:Annual Return
Date:14-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2008
Legacy
Category:Annual Return
Date:03-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2008
Legacy
Category:Officers
Date:09-10-2007
Legacy
Category:Annual Return
Date:18-09-2007
Legacy
Category:Officers
Date:18-09-2007
Legacy
Category:Officers
Date:18-09-2007
Legacy
Category:Address
Date:18-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2007
Legacy
Category:Annual Return
Date:16-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2005
Legacy
Category:Annual Return
Date:07-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2004
Legacy
Category:Annual Return
Date:08-10-2004
Legacy
Category:Capital
Date:13-04-2004
Legacy
Category:Capital
Date:13-04-2004
Resolution
Category:Resolution
Date:13-04-2004
Resolution
Category:Resolution
Date:13-04-2004
Resolution
Category:Resolution
Date:13-04-2004
Legacy
Category:Officers
Date:09-03-2004
Legacy
Category:Officers
Date:09-03-2004
Legacy
Category:Annual Return
Date:28-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-2003
Legacy
Category:Annual Return
Date:20-12-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:17-12-2002
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-03-2002
Legacy
Category:Annual Return
Date:21-03-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2002
Gazette Notice Compulsary
Category:Gazette
Date:26-02-2002
Legacy
Category:Address
Date:22-12-2000
Legacy
Category:Officers
Date:22-12-2000
Legacy
Category:Officers
Date:22-12-2000
Legacy
Category:Officers
Date:22-12-2000
Legacy
Category:Officers
Date:22-12-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:15-12-2000
Resolution
Category:Resolution
Date:15-12-2000
Incorporation Company
Category:Incorporation
Date:22-08-2000

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/05/2026
Filing Date30/05/2025
Latest Accounts31/08/2024

Trading Addresses

20 New Crane Wharf, New Crane Place, London, E1W 3Ts, E1W3TSRegistered

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Contact

20 New Crane Wharf, New Crane Place, London, E1W3TS