Cinquecento Group Limited

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Cinquecento Group Limited

12068768Private Limited With Share Capital

1St Floor, Born & Co., Devonshire House, London, W1J8AJ
Incorporated

25/06/2019

Company Age

6 years

Directors

1

Employees

78

SIC Code

56101

Risk

high risk

Company Overview

Registration, classification & business activity

Cinquecento Group Limited (12068768) is a private limited with share capital incorporated on 25/06/2019 (6 years old) and registered in london, W1J8AJ. The company operates under SIC code 56101 - licenced restaurants.

Private Limited With Share Capital
SIC: 56101
Medium
Incorporated 25/06/2019
W1J8AJ
78 employees

Financial Overview

Total Assets

£1.94M

Liabilities

£3.72M

Net Assets

£-1.79M

Est. Turnover

£1.38M

AI Estimated
Unreported
Cash

£68.4K

Key Metrics

78

Employees

1

Directors

4

Shareholders

1

CCJs

Board of Directors

1

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

44
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2021
Capital Allotment Shares
Category:Capital
Date:25-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2020
Capital Alter Shares Consolidation
Category:Capital
Date:07-12-2020
Memorandum Articles
Category:Incorporation
Date:18-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:18-11-2020
Resolution
Category:Resolution
Date:23-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2019
Incorporation Company
Category:Incorporation
Date:25-06-2019

Risk Assessment

high risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date24/09/2026
Filing Date26/01/2026
Latest Accounts31/12/2024

Trading Addresses

14 David Mews, London, W1U6EQ
1St Floor, Born & Co., Devonshire House, London, W1J 8Aj, W1J8AJRegistered

Contact

1St Floor, Born & Co., Devonshire House, London, W1J8AJ