ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Colucci Estates Limited

Colucci Estates Limited is an active company incorporated on 4 October 2016 with the registered office located in Cardiff, South Glamorgan. Colucci Estates Limited was registered 8 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10409108
Private limited company
Age
8 years
Incorporated 4 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1275 days
Dated 2 March 2021 (4 years ago)
Next confirmation dated 2 March 2022
Was due on 16 March 2022 (3 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1139 days
For period 1 Nov31 Oct 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 October 2021
Was due on 30 July 2022 (3 years ago)
Contact
Address
14 Museum Place
Cardiff
CF10 3BH
Wales
Address changed on 22 Apr 2023 (2 years 4 months ago)
Previous address was 19 Castle Rise Rumney Cardiff CF3 4BA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Wales • Born in May 1985
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Amos Estate Agents Ltd
Luciano Colucci is a mutual person.
Active
Paragon CS Limited
Luciano Colucci is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 Oct 2020
For period 31 Oct31 Oct 2020
Traded for 12 months
Cash in Bank
£204
Decreased by £319 (-61%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£317.84K
Increased by £3.99K (+1%)
Total Liabilities
-£302.6K
Decreased by £15.27K (-5%)
Net Assets
£15.24K
Increased by £19.25K (-480%)
Debt Ratio (%)
95%
Decreased by 6.07% (-6%)
Latest Activity
Registered Address Changed
2 Years 4 Months Ago on 22 Apr 2023
Compulsory Strike-Off Suspended
3 Years Ago on 1 Jun 2022
Compulsory Gazette Notice
3 Years Ago on 24 May 2022
Mr Luciano Colucci Appointed
3 Years Ago on 1 Mar 2022
Donato Colucci Resigned
3 Years Ago on 1 Mar 2022
Donato Colucci (PSC) Resigned
3 Years Ago on 1 Mar 2022
Luciano Colucci (PSC) Appointed
3 Years Ago on 1 Mar 2022
Full Accounts Submitted
4 Years Ago on 17 Jun 2021
Confirmation Submitted
4 Years Ago on 7 Jun 2021
Full Accounts Submitted
4 Years Ago on 24 Nov 2020
Get Credit Report
Discover Colucci Estates Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from 19 Castle Rise Rumney Cardiff CF3 4BA United Kingdom to 14 Museum Place Cardiff CF10 3BH on 22 April 2023
Submitted on 22 Apr 2023
Notification of Luciano Colucci as a person with significant control on 1 March 2022
Submitted on 23 Mar 2023
Cessation of Donato Colucci as a person with significant control on 1 March 2022
Submitted on 23 Mar 2023
Termination of appointment of Donato Colucci as a director on 1 March 2022
Submitted on 23 Mar 2023
Appointment of Mr Luciano Colucci as a director on 1 March 2022
Submitted on 23 Mar 2023
Compulsory strike-off action has been suspended
Submitted on 1 Jun 2022
First Gazette notice for compulsory strike-off
Submitted on 24 May 2022
Total exemption full accounts made up to 31 October 2020
Submitted on 17 Jun 2021
Confirmation statement made on 2 March 2021 with no updates
Submitted on 7 Jun 2021
Total exemption full accounts made up to 31 October 2019
Submitted on 24 Nov 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year