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Cavo Colona Holdings Limited

Cavo Colona Holdings Limited is an active company incorporated on 29 August 2023 with the registered office located in London, Greater London. Cavo Colona Holdings Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15103301
Private limited company
Age
2 years
Incorporated 29 August 2023
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 25 August 2024 (1 year ago)
Next confirmation dated 25 August 2025
Was due on 8 September 2025 (6 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 29 Aug ⟶ 31 Jan 2024 (5 months)
Accounts type is Group
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Learn more about Cavo Colona Holdings Limited
Contact
Address
Acre House
11/15 William Road
London
NW1 3ER
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Athena Gourdoumbas
Director • Director • Finance Administrator • Greek • Lives in England • Born in Aug 1970
Mr Panaghiotis Manuelides
PSC • Director • Greek • Lives in England • Born in Sep 1961 • Businessman
Antonios Alexandros Manuelides
Director • British • Lives in UK • Born in Aug 1998
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Shareholders, PSCs & Group Structure
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Mutual Companies
AM-PM Enterprises Ltd
Panaghiotis Manuelides, Athena Gourdoumbas, and 2 more are mutual people.
Active
Odysea Limited
Panaghiotis Manuelides, Athena Gourdoumbas, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£4.18M
Turnover
£36.06M
Employees
38
Total Assets
£15.65M
Total Liabilities
-£3.81M
Net Assets
£11.84M
Debt Ratio (%)
24%
See 10 Year Full Financials
Latest Activity
Panaghiotis Manuelides Resigned
5 Months Ago on 27 Mar 2025
Antonios Alexandros Manuelides Appointed
5 Months Ago on 27 Mar 2025
Group Accounts Submitted
10 Months Ago on 29 Oct 2024
Ms Athena Gourdoumbas Details Changed
1 Year Ago on 1 Sep 2024
Confirmation Submitted
1 Year Ago on 25 Aug 2024
Accounting Period Shortened
1 Year 6 Months Ago on 29 Feb 2024
Mr Panaghis Manuelides (PSC) Details Changed
2 Years Ago on 29 Aug 2023
Mr Panaghis Manuelides Details Changed
2 Years Ago on 29 Aug 2023
Incorporated
2 Years Ago on 29 Aug 2023
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Documents
Appointment of Antonios Alexandros Manuelides as a director on 27 March 2025
Submitted on 15 Apr 2025
Termination of appointment of Panaghiotis Manuelides as a director on 27 March 2025
Submitted on 15 Apr 2025
Group of companies' accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Director's details changed for Ms Athena Gourdoumbas on 1 September 2024
Submitted on 10 Sep 2024
Confirmation statement made on 25 August 2024 with updates
Submitted on 25 Aug 2024
Previous accounting period shortened from 31 August 2024 to 31 January 2024
Submitted on 29 Feb 2024
Director's details changed for Mr Panaghis Manuelides on 29 August 2023
Submitted on 2 Feb 2024
Change of details for Mr Panaghis Manuelides as a person with significant control on 29 August 2023
Submitted on 2 Feb 2024
Statement of capital following an allotment of shares on 13 October 2023
Submitted on 1 Nov 2023
Incorporation
Submitted on 29 Aug 2023
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Repayment History
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