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CA CEBALLOS LIMITED

Active
11590982·incorporated 2018-09-26

CA CEBALLOS LIMITED is an active UK private limited company, incorporated on 26 September 2018 at Companies House (number 11590982; OpenRegistry canonical ID GB-11590982-ca-ceballos-limited). Sophymarine's OpenRegistry classifies it under SIC 46480 (Wholesale of watches and jewellery), one of 2,357 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-09-26
Registered Address
51 VISCOUNT HOUSE, 51 VISCOUNT HOUSE, LAKESIDE DRIVE, LONDON, NW10 7GS, ENGLAND
SIC
46480 — Wholesale of watches and jewellery
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-01-28. Next confirmation statement due 2026-02-11.

Persons with significant control

CA CEBALLOS LIMITED has 2 persons with significant control on file:

  • Mrs. Andrea Carolina Alvarado Tappin born 1992 resident in United Kingdom, Venezuelan national. Notified 2018-09-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr. Carlos Daniel Ceballos Veneri born 1993 resident in United Kingdom, Italian national. Notified 2018-09-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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