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Cinquecento (Cale Street) Limited

Cinquecento (Cale Street) Limited is an active company incorporated on 27 November 2018 with the registered office located in London, Greater London. Cinquecento (Cale Street) Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11698632
Private limited company
Age
6 years
Incorporated 27 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (11 months remaining)
Last change occurred 10 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1st Floor, Born & Co. Devonshire House
1 Mayfair Place
London
W1J 8AJ
United Kingdom
Address changed on 22 Dec 2024 (8 months ago)
Previous address was 14 David Mews London W1U 6EQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1974
Director • Dutch • Lives in UK • Born in Oct 1965
Director • Italian • Lives in England • Born in Jan 1990
Cinquecento Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cinquecento Group Limited
Daniel Andrew Pittack and Jacqueline Brantjes are mutual people.
Active
Pastaiolo Limited
Daniel Andrew Pittack and Jacqueline Brantjes are mutual people.
Active
Cinquecento (Greek Street) Limited
Daniel Andrew Pittack and Jacqueline Brantjes are mutual people.
Active
Cinquecento Group 2 Limited
Daniel Andrew Pittack and Jacqueline Brantjes are mutual people.
Active
500 Greek Street Limited
Daniel Andrew Pittack and Jacqueline Brantjes are mutual people.
Active
Cinquecento (Shoreditch) Limited
Daniel Andrew Pittack and Jacqueline Brantjes are mutual people.
Active
Cinquecento (Portobello Road) Limited
Daniel Andrew Pittack, Emanuele Tagliarina, and 1 more are mutual people.
Liquidation
500 Portobello Road Limited
Daniel Andrew Pittack and Jacqueline Brantjes are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.16K
Increased by £939 (+421%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.36M
Increased by £429.3K (+46%)
Total Liabilities
-£970.95K
Increased by £161.74K (+20%)
Net Assets
£389.74K
Increased by £267.56K (+219%)
Debt Ratio (%)
71%
Decreased by 15.52% (-18%)
Latest Activity
Confirmation Submitted
10 Days Ago on 28 Aug 2025
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Registered Address Changed
8 Months Ago on 22 Dec 2024
Cinquecento Group Limited (PSC) Details Changed
8 Months Ago on 17 Dec 2024
Mr Emanuele Tagliarina Details Changed
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 4 Aug 2023
Daniel Andrew Pittack Resigned
2 Years 1 Month Ago on 3 Aug 2023
Mrs Jacqueline Brantjes Appointed
2 Years 1 Month Ago on 3 Aug 2023
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Documents
Confirmation statement made on 30 July 2025 with updates
Submitted on 28 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Change of details for a person with significant control
Submitted on 24 Dec 2024
Termination of appointment of Daniel Andrew Pittack as a director on 3 August 2023
Submitted on 22 Dec 2024
Change of details for Cinquecento Group Limited as a person with significant control on 17 December 2024
Submitted on 22 Dec 2024
Appointment of Mrs Jacqueline Brantjes as a director on 3 August 2023
Submitted on 22 Dec 2024
Director's details changed for Mr Emanuele Tagliarina on 17 December 2024
Submitted on 22 Dec 2024
Registered office address changed from 14 David Mews London W1U 6EQ England to 1st Floor, Born & Co. Devonshire House 1 Mayfair Place London W1J 8AJ on 22 December 2024
Submitted on 22 Dec 2024
Confirmation statement made on 30 July 2024 with no updates
Submitted on 2 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Repayment History
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