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Caiani & Company UK Ltd

Caiani & Company UK Ltd is a dormant company incorporated on 12 August 2019 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Caiani & Company UK Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
12151922
Private limited company
Age
6 years
Incorporated 12 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 151 days
Dated 1 August 2024 (1 year 5 months ago)
Next confirmation dated 1 August 2025
Was due on 15 August 2025 (5 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 227 days
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 August 2024
Was due on 31 May 2025 (7 months ago)
Contact
Address
4 Lansdowne Terrace
Newcastle Upon Tyne
NE3 1HN
England
Address changed on 18 Jan 2024 (1 year 12 months ago)
Previous address was 15a Old Elvet Durham DH1 3HL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Strategy Consultant • British • Lives in UK • Born in Jul 1961
Mr Carlos Nicolo Caiani
PSC • British • Lives in UK • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
4 Months Ago on 19 Aug 2025
Compulsory Gazette Notice
5 Months Ago on 29 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Dec 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 23 Nov 2024
Compulsory Strike-Off Suspended
1 Year 2 Months Ago on 12 Nov 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 22 Oct 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 21 Jun 2024
Registered Address Changed
1 Year 12 Months Ago on 18 Jan 2024
Confirmation Submitted
1 Year 12 Months Ago on 18 Jan 2024
Compulsory Strike-Off Discontinued
2 Years Ago on 23 Dec 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 19 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Jul 2025
Confirmation statement made on 1 August 2024 with no updates
Submitted on 9 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 23 Nov 2024
Compulsory strike-off action has been suspended
Submitted on 12 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 22 Oct 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 21 Jun 2024
Registered office address changed from 15a Old Elvet Durham DH1 3HL to 4 Lansdowne Terrace Newcastle upon Tyne NE3 1HN on 18 January 2024
Submitted on 18 Jan 2024
Confirmation statement made on 1 August 2023 with no updates
Submitted on 18 Jan 2024
Compulsory strike-off action has been discontinued
Submitted on 23 Dec 2023
Repayment History
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