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Company Infrastructure Limited

Company Infrastructure Limited is a dormant company incorporated on 12 July 2024 with the registered office located in London, Greater London. Company Infrastructure Limited was registered 1 year 3 months ago.
Status
Dormant
Dormant since incorporation
Company No
15834754
Private limited company
Age
1 year 3 months
Incorporated 12 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (2 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 12 Jul31 Jul 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 6 months remaining)
Address
40 Leven Road
London
E14 0GZ
England
Address changed on 18 Sep 2025 (1 month ago)
Previous address was Dept 6192 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • Italian • Lives in England • Born in Jun 2006
Director • Director • British • Lives in England • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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Nuala Thornton is a mutual person.
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Nuala Thornton is a mutual person.
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Shinebay Limited
Nuala Thornton is a mutual person.
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Sherwood Nutec Scientific Ltd
Nuala Thornton is a mutual person.
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Eaglestar Limited
Nuala Thornton is a mutual person.
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Nuala Thornton is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jul 2025
For period 31 Jul31 Jul 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
1 Month Ago on 18 Sep 2025
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Registered Address Changed
2 Months Ago on 7 Aug 2025
Giuseppe Difranco (PSC) Appointed
2 Months Ago on 5 Aug 2025
Mr Giuseppe Difranco Appointed
2 Months Ago on 5 Aug 2025
Cfs Secretaries Limited (PSC) Resigned
2 Months Ago on 5 Aug 2025
Nuala Thornton Resigned
2 Months Ago on 5 Aug 2025
Nuala Thornton (PSC) Resigned
2 Months Ago on 5 Aug 2025
Mr Giuseppe Difranco Appointed
2 Months Ago on 5 Aug 2025
Dormant Accounts Submitted
2 Months Ago on 1 Aug 2025
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Documents
Registered office address changed from Dept 6192 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 40 Leven Road London E14 0GZ on 18 September 2025
Submitted on 18 Sep 2025
Appointment of Mr Giuseppe Difranco as a secretary on 5 August 2025
Submitted on 7 Aug 2025
Cessation of Nuala Thornton as a person with significant control on 5 August 2025
Submitted on 7 Aug 2025
Confirmation statement made on 7 August 2025 with updates
Submitted on 7 Aug 2025
Termination of appointment of Nuala Thornton as a director on 5 August 2025
Submitted on 7 Aug 2025
Cessation of Cfs Secretaries Limited as a person with significant control on 5 August 2025
Submitted on 7 Aug 2025
Appointment of Mr Giuseppe Difranco as a director on 5 August 2025
Submitted on 7 Aug 2025
Notification of Giuseppe Difranco as a person with significant control on 5 August 2025
Submitted on 7 Aug 2025
Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 6192 43 Owston Road Carcroft Doncaster DN6 8DA on 7 August 2025
Submitted on 7 Aug 2025
Confirmation statement made on 11 July 2025 with no updates
Submitted on 1 Aug 2025
Repayment History
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