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Corneliani SRL

Corneliani SRL is a converted/closed company incorporated on 29 January 2007 with the registered office located in . Corneliani SRL was registered 18 years ago.
Status
Converted/closed
Company No
FC027355
Overseas company
Age
18 years
Incorporated 29 January 2007
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Branch Registration
Refer To Parent Registry
Italy
Same address since incorporation
Telephone
02074937921
Email
Unreported
People
Officers
10
Shareholders
-
Controllers (PSC)
-
Director • Italian • Lives in Italy • Born in Mar 1967
Director • Italian • Lives in Italy • Born in Feb 1967
Director • Italian • Lives in UK • Born in May 1982
Director • Italian • Lives in England • Born in Jul 1974
Director • Italian • Lives in Italy • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Investis Digital Limited
Ms Andrea Jayne Davis is a mutual person.
Active
Modulr FS Limited
Ms Andrea Jayne Davis is a mutual person.
Active
Sarti Holdings (UK) Limited
Ms Andrea Jayne Davis is a mutual person.
Active
Triplog Holdings Limited
Ms Andrea Jayne Davis is a mutual person.
Active
Dauphine Holdings (UK) Limited
Ms Andrea Jayne Davis is a mutual person.
Active
Clinic Holdings (UK) Limited
Ms Andrea Jayne Davis is a mutual person.
Active
Innovation Holdco Limited
Ms Andrea Jayne Davis is a mutual person.
Active
William Jackson Foods Limited
Ms Andrea Jayne Davis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£26.66M
Increased by £5.54M (+26%)
Turnover
£98.87M
Increased by £16.84M (+21%)
Employees
1.25K
Increased by 103 (+9%)
Total Assets
£118.74M
Increased by £22.09M (+23%)
Total Liabilities
-£72.33M
Increased by £19.47M (+37%)
Net Assets
£46.41M
Increased by £2.62M (+6%)
Debt Ratio (%)
61%
Increased by 6.23% (+11%)
Latest Activity
Full Accounts Submitted
6 Years Ago on 13 Mar 2019
Group Accounts Submitted
6 Years Ago on 13 Mar 2019
Luigi Ferrando Appointed
6 Years Ago on 20 Nov 2018
Paolo Roviera Resigned
6 Years Ago on 20 Nov 2018
UK Establishment Changed
7 Years Ago on 1 Feb 2018
UK Establishment Changed
7 Years Ago on 2 Oct 2017
Paolo Rinaldo Antonio Marchesini Appointed
8 Years Ago on 6 Dec 2016
Paolo Roviera Appointed
8 Years Ago on 15 Sep 2016
Cristiano Corneliani Appointed
9 Years Ago on 20 Jun 2016
Davide Vassena Appointed
9 Years Ago on 20 Jun 2016
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Documents
Submitted on 7 Oct 2020
Change of registered name of an overseas company on Corneliani spa from Corneliani spa
Submitted on 19 Feb 2020
Miscellaneous
Submitted on 10 Feb 2020
Group of companies' accounts made up to 31 December 2017
Submitted on 13 Mar 2019
Full accounts made up to 31 December 2016
Submitted on 13 Mar 2019
Termination of appointment of Paolo Roviera as a director on 20 November 2018
Submitted on 21 Dec 2018
Appointment of Luigi Ferrando as a director on 20 November 2018
Submitted on 21 Dec 2018
Details changed for a UK establishment - BR009244 Address Change 162B sloane street, belgravia, london, SW1X 9BS,Address Change
Submitted on 1 Feb 2018
Details changed for a UK establishment - BR009244 17 July 2017 Ground floor and basement, 131-132 new bond street, london, W1,17 July 2017
Submitted on 2 Oct 2017
Details changed for an overseas company - Ic Change 20/06/16
Submitted on 23 Feb 2017
Repayment History
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