Emperor Cannosta Limited

Company Name	Emperor Cannosta Limited
Directors	Alex Langsam and Robert Christopher Ferrari
Company Status	Active
Company Number	03999134
Category	Private Limited Company
Incorporation Date	17 May 2000(23 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Alex Langsam
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	17 May 2000(same day as company formation)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Halecroft 253 Hale Road Hale Cheshire WA15 8RE

Director Name	Mr Robert Christopher Ferrari
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	17 May 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	253 Hale Road Hale Altrincham WA15 8RE

Secretary Name	Mr Robert Christopher Ferrari
Nationality	British
Status	Current
Appointed	17 May 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	253 Hale Road Hale Altrincham WA15 8RE

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	17 May 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 May 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Halecroft, 253 Hale Road Hale Altrincham WA15 8RE
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Barns
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Bearer 100.00% Ordinary Bearer

Financials

Year	2014
Net Worth	£500
Current Liabilities	£524

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	17 May 2023 (11 months, 2 weeks ago)
Next Return Due	31 May 2024 (1 month from now)

Filing History

16 December 2020	Micro company accounts made up to 31 May 2020 (3 pages)
20 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 May 2019 (2 pages)
17 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 May 2018 (2 pages)
31 October 2018	Secretary's details changed for Mr Robert Christopher Ferrari on 31 October 2018 (1 page)
31 October 2018	Director's details changed for Mr Robert Christopher Ferrari on 31 October 2018 (2 pages)
18 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
21 November 2017	Micro company accounts made up to 31 May 2017 (2 pages)
21 November 2017	Micro company accounts made up to 31 May 2017 (2 pages)
31 May 2017	Confirmation statement made on 17 May 2017 with updates (6 pages)
31 May 2017	Confirmation statement made on 17 May 2017 with updates (6 pages)
14 December 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
14 December 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
15 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1,000 (5 pages)
15 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1,000 (5 pages)
8 December 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
8 December 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
12 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1,000 (5 pages)
12 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1,000 (5 pages)
3 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
3 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
29 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1,000 (5 pages)
29 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1,000 (5 pages)
17 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
17 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
29 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
22 November 2012	Total exemption small company accounts made up to 31 May 2012 (3 pages)
22 November 2012	Total exemption small company accounts made up to 31 May 2012 (3 pages)
24 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
24 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
29 November 2011	Total exemption small company accounts made up to 31 May 2011 (3 pages)
29 November 2011	Total exemption small company accounts made up to 31 May 2011 (3 pages)
22 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
22 October 2010	Total exemption small company accounts made up to 31 May 2010 (3 pages)
22 October 2010	Total exemption small company accounts made up to 31 May 2010 (3 pages)
18 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
1 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
1 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
29 July 2009	Return made up to 17/05/09; full list of members (3 pages)
29 July 2009	Return made up to 17/05/09; full list of members (3 pages)
11 June 2008	Total exemption full accounts made up to 31 May 2008 (7 pages)
11 June 2008	Total exemption full accounts made up to 31 May 2008 (7 pages)
9 June 2008	Total exemption full accounts made up to 31 May 2007 (7 pages)
9 June 2008	Total exemption full accounts made up to 31 May 2007 (7 pages)
22 May 2008	Return made up to 17/05/08; full list of members (3 pages)
22 May 2008	Return made up to 17/05/08; full list of members (3 pages)
21 May 2007	Return made up to 17/05/07; full list of members (2 pages)
21 May 2007	Return made up to 17/05/07; full list of members (2 pages)
4 October 2006	Total exemption full accounts made up to 31 May 2006 (7 pages)
4 October 2006	Total exemption full accounts made up to 31 May 2006 (7 pages)
8 June 2006	Return made up to 17/05/06; full list of members (7 pages)
8 June 2006	Return made up to 17/05/06; full list of members (7 pages)
2 February 2006	Total exemption full accounts made up to 31 May 2005 (7 pages)
2 February 2006	Total exemption full accounts made up to 31 May 2005 (7 pages)
21 June 2005	Return made up to 17/05/05; full list of members (7 pages)
21 June 2005	Return made up to 17/05/05; full list of members (7 pages)
25 May 2005	Total exemption full accounts made up to 31 May 2004 (7 pages)
25 May 2005	Total exemption full accounts made up to 31 May 2004 (7 pages)
9 June 2004	Return made up to 17/05/04; full list of members (7 pages)
9 June 2004	Return made up to 17/05/04; full list of members (7 pages)
14 November 2003	Total exemption full accounts made up to 31 May 2003 (6 pages)
14 November 2003	Total exemption full accounts made up to 31 May 2003 (6 pages)
27 May 2003	Return made up to 17/05/03; full list of members (7 pages)
27 May 2003	Return made up to 17/05/03; full list of members (7 pages)
9 March 2003	Total exemption full accounts made up to 31 May 2002 (6 pages)
9 March 2003	Total exemption full accounts made up to 31 May 2002 (6 pages)
3 February 2003	Total exemption full accounts made up to 31 May 2001 (6 pages)
3 February 2003	Total exemption full accounts made up to 31 May 2001 (6 pages)
16 June 2002	Return made up to 17/05/02; full list of members (7 pages)
16 June 2002	Return made up to 17/05/02; full list of members (7 pages)
25 June 2001	Return made up to 17/05/01; full list of members (6 pages)
25 June 2001	Return made up to 17/05/01; full list of members (6 pages)
24 May 2000	New director appointed (1 page)
24 May 2000	Secretary resigned (1 page)
24 May 2000	New secretary appointed;new director appointed (1 page)
24 May 2000	Registered office changed on 24/05/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
24 May 2000	New director appointed (1 page)
24 May 2000	Secretary resigned (1 page)
24 May 2000	Director resigned (1 page)
24 May 2000	New secretary appointed;new director appointed (1 page)
24 May 2000	Director resigned (1 page)
24 May 2000	Registered office changed on 24/05/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
17 May 2000	Incorporation (15 pages)
17 May 2000	Incorporation (15 pages)

Emperor Cannosta Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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