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Pestana CR7 Manchester Limited

Pestana CR7 Manchester Limited is an active company incorporated on 30 November 2020 with the registered office located in . Pestana CR7 Manchester Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13051799
Private limited company
Age
5 years
Incorporated 30 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (10 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Pestana Chelsea Bridge
354 Queenstown Road
London
SW11 8AE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Portuguese • Lives in Portugal • Born in Jan 1965
Director • Portuguese • Lives in Portugal • Born in Sep 1971
Director • Board Member • Portuguese • Lives in Portugal • Born in Apr 1967
Director • Portuguese • Lives in England • Born in Jun 1956
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pestana Management UK Limited
Maria Luiza Da Conceicao Pestana is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£525.53K
Increased by £189.92K (+57%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.86M
Increased by £163.59K (+3%)
Total Liabilities
-£65.86K
Increased by £10.84K (+20%)
Net Assets
£5.79M
Increased by £152.76K (+3%)
Debt Ratio (%)
1%
Increased by 0.16% (+16%)
Latest Activity
Small Accounts Submitted
9 Months Ago on 10 Apr 2025
Confirmation Submitted
10 Months Ago on 4 Mar 2025
Mr Pedro Costa Santos Silva Details Changed
10 Months Ago on 4 Mar 2025
Maria Luiza Da Conceicao Pestana Resigned
1 Year Ago on 31 Dec 2024
Mrs Maria Luiza Da Conceicao Pestana Appointed
1 Year Ago on 31 Dec 2024
Mr Frederico De Freitas Costa Appointed
1 Year Ago on 31 Dec 2024
Pedro Goncalo Camacho Raposo Resigned
1 Year Ago on 9 Dec 2024
Mr Pedro Costa Santos Silva Appointed
1 Year Ago on 9 Dec 2024
Small Accounts Submitted
1 Year 4 Months Ago on 16 Aug 2024
Mr Jose De Melo Breyner Roquete Details Changed
1 Year 10 Months Ago on 1 Mar 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 10 Apr 2025
Termination of appointment of Maria Luiza Da Conceicao Pestana as a secretary on 31 December 2024
Submitted on 6 Mar 2025
Appointment of Mrs Maria Luiza Da Conceicao Pestana as a director on 31 December 2024
Submitted on 6 Mar 2025
Appointment of Mr Frederico De Freitas Costa as a director on 31 December 2024
Submitted on 5 Mar 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 4 Mar 2025
Director's details changed for Mr Pedro Costa Santos Silva on 4 March 2025
Submitted on 4 Mar 2025
Appointment of Mr Pedro Costa Santos Silva as a director on 9 December 2024
Submitted on 9 Jan 2025
Termination of appointment of Pedro Goncalo Camacho Raposo as a director on 9 December 2024
Submitted on 9 Jan 2025
Resolutions
Submitted on 10 Dec 2024
Memorandum and Articles of Association
Submitted on 10 Dec 2024
Repayment History
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