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Caldesi Investments Limited

Caldesi Investments Limited is an active company incorporated on 14 May 2020 with the registered office located in London, Greater London. Caldesi Investments Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12601871
Private limited company
Age
5 years
Incorporated 14 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2025 (18 days ago)
Next confirmation dated 19 October 2026
Due by 2 November 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (23 days remaining)
Address
118 Marylebone Lane
London
W1U 2QF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
2
Director • Italian • Lives in England • Born in Feb 1952
Mr Giorgio Caldesi
PSC • British • Lives in England • Born in Jun 2000
Mr Flavio Caldesi
PSC • British • Lives in England • Born in May 2002
Shareholders, PSCs & Group Structure
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Mutual Companies
La Cucina Caldesi Limited
Giancarlo Caldesi is a mutual person.
Active
Caldesi At Bray Limited
Giancarlo Caldesi is a mutual person.
Active
Caldesi Enterprises Limited
Giancarlo Caldesi is a mutual person.
Active
Caldesi Holdings Limited
Giancarlo Caldesi is a mutual person.
Active
Caldesi In Belsize Park Limited
Giancarlo Caldesi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Days Ago on 31 Oct 2025
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 4 Sep 2023
Confirmation Submitted
3 Years Ago on 20 Oct 2022
Flavio Caldesi (PSC) Appointed
3 Years Ago on 19 Oct 2022
Giorgio Caldesi (PSC) Appointed
3 Years Ago on 19 Oct 2022
Giancarlo Caldesi (PSC) Resigned
3 Years Ago on 19 Oct 2022
Confirmation Submitted
3 Years Ago on 23 May 2022
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Documents
Confirmation statement made on 19 October 2025 with no updates
Submitted on 31 Oct 2025
Confirmation statement made on 19 October 2024 with updates
Submitted on 24 Oct 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 23 Jul 2024
Confirmation statement made on 19 October 2023 with no updates
Submitted on 19 Oct 2023
Total exemption full accounts made up to 28 February 2023
Submitted on 4 Sep 2023
Resolutions
Submitted on 21 Oct 2022
Resolutions
Submitted on 21 Oct 2022
Resolutions
Submitted on 20 Oct 2022
Confirmation statement made on 19 October 2022 with updates
Submitted on 20 Oct 2022
Statement of capital following an allotment of shares on 19 October 2022
Submitted on 19 Oct 2022
Repayment History
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